The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Deluca, Nicholas Anthony
Deluca, Nicholas Anthony
American company director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 4, 84 Sutherland Avenue, London, W9 2QS
Deluca, Nicholas Anthony
American director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 4, 84 Sutherland Avenue, London, W9 2QS
Deluca, Nicholas Anthony
American managing director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 4, 84 Sutherland Avenue, London, W9 2QS
Deluca, Nicholas Anthony
British consultant born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 4 4th, Floor, 63/66 Hatton Garden, London, EC1N 8LE, United Kingdom
Deluca, Nicholas Anthony
British founder born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 5 One, Bell Lane, Lewes, East Sussex, BN7 1JU, England
Mr Nicholas Anthony Deluca
British born in May 1959Resident in England
Registered addresses and corresponding companies
- 1 One, Bell Lane, Lewes, East Sussex, EnglandActive Corporate (1 parent)Officer
2024-08-22 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 4th Floor, 63/66 Hatton Garden, LondonActive Corporate (1 parent)Equity (Company account)30,699 GBP2023-12-31Officer 2013-04-22 ~ nowIIF 4 - Director → MEPerson with significant control 2017-04-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1
APCO WORLDWIDE LIMITED
- nowAPCO UK LIMITED - 2006-11-21APCO GB LIMITED - 1998-04-16MCAVOY BAYLEY LIMITED - 1995-05-24CILGERRAN LIMITED - 1990-09-24 40 Strand, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1999-09-03 ~ 2003-04-01IIF 1 - Director → ME - 2
GREY GB LIMITED
- nowAPCO GB LIMITED - 2004-09-30GREY (LNB) LIMITED - 1998-07-29BNL GREY NETWORK LIMITED - 1993-05-24PIETA LIMITED - 1990-05-17 Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer 2000-07-11 ~ 2003-04-01IIF 2 - Director → ME - 3APCO TECHNOLOGY SERVICES LIMITED - 2004-09-30GREY FOUR LIMITED - 1996-09-16CENTREPOINT DESIGN LIMITED - 1989-02-06 Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer 2000-07-11 ~ 2003-04-01IIF 3 - Director → ME
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