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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roberto Pucciano

    Related profiles found in government register
  • Mr Roberto Pucciano
    Italian born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35 Crosse Courts, Basildon, SS15 5JF, United Kingdom

      IIF 1

    • 42-44 Chorley New Road, Suite 16, The White House, Bolton, BL1 4AP, United Kingdom

      IIF 2

    • The White House Suite 16, 42-44 Chorley New Road, Bolton, BL1 4AP, England

      IIF 3
  • Mr Roberto Pucciano
    Italian born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 11, 351 London Road, Hadleigh, Essex, SS7 2BT, United Kingdom

      IIF 4

    • 24th Floor The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 5
  • Pucciano, Roberto
    Italian ceo born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 6
  • Pucciano, Roberto
    Italian company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hay Hill, London, W1J 8NR, England

      IIF 7

    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 8
  • Pucciano, Roberto, Mr.
    Italian director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 9 IIF 10
  • Pucciano, Roberto
    Italian ceo born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24th Floor The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 11

    • 7th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 12
  • Pucciano, Roberto
    Italian company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, 3 The Drive, Great Warley, Brentwood, CM13 3FR, England

      IIF 13 IIF 14 IIF 15
  • Pucciano, Roberto
    Italian director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House Suite 16, 42-44, Chorley New Road, Bolton, BL1 4AP, England

      IIF 16

    • Suite 11, 351 London Road, Hadleigh, Essex, SS7 2BT, United Kingdom

      IIF 17

    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 18 IIF 19

    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Flat 293, 14 St. George Wharf, London, SW8 2LS, England

      IIF 23
  • Pucciano, Roberto
    Italian vice president born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 24
  • Pucciano, Roberto, Mr.
    Italian director born in March 1960

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 25 IIF 26

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 27
  • Pucciano, Roberto
    British director born in March 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 28

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    ANIMO WEALTH LIMITED - 2014-12-15
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    118,210 GBP2023-05-31
    Officer
    2017-12-04 ~ now
    IIF 13 - director → ME
  • 2
    ANCHORAGE GROUP PLC - 2024-01-12
    PHOENIX EQUITY HOLDING PLC - 2015-04-15
    HAMBLE CAPITAL GROUP PLC - 2014-02-13
    7th Floor, One Canada Square, Canary Wharf, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -748,261 GBP2023-05-31
    Officer
    2013-11-29 ~ now
    IIF 12 - director → ME
  • 3
    24th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-05-31
    Officer
    2016-11-08 ~ dissolved
    IIF 21 - director → ME
  • 4
    AWE SPORT INTERNATIONAL PLC - 2020-01-08
    AWE SPORT INTERNATIONAL LIMITED - 2020-01-06
    7th Floor, One Canada Square, Canary Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,929,586 GBP2023-05-31
    Officer
    2021-11-01 ~ now
    IIF 24 - director → ME
  • 5
    Suite 11 351 London Road, Hadleigh, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 17 - director → ME
  • 6
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2014-10-13 ~ dissolved
    IIF 19 - director → ME
  • 7
    HEXCELLENCE MEDIA GROUP LIMITED - 2016-09-15
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    129,929 GBP2023-05-31
    Officer
    2016-09-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    H FUSION MEDIA & COMMUNICATIONS LIMITED - 2022-02-02
    PARTY GROUP LIMITED - 2017-12-14
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    3,286 GBP2023-09-30
    Officer
    2018-03-23 ~ now
    IIF 16 - director → ME
  • 9
    SAVILLE ROW TAILORS LIMITED - 2022-08-08
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 14 - director → ME
  • 10
    24th Floor, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2017-05-31
    Officer
    2016-05-12 ~ dissolved
    IIF 20 - director → ME
  • 11
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,734,121 GBP2023-03-31
    Officer
    2024-03-15 ~ now
    IIF 15 - director → ME
Ceased 16
  • 1
    Jubilee House, 3 The Drive, Great Warley, Brentwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    78,468 GBP2023-06-30
    Person with significant control
    2020-06-19 ~ 2020-10-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    45,039 GBP2017-06-30
    Officer
    2010-01-13 ~ 2018-01-02
    IIF 26 - director → ME
  • 3
    ANIMO WEALTH LIMITED - 2014-12-15
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    118,210 GBP2023-05-31
    Officer
    2014-05-21 ~ 2017-05-04
    IIF 18 - director → ME
  • 4
    THE SAVILE ROW MANUFACTURER COMPANY LIMITED - 2017-01-19
    24th Floor, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2017-05-31
    Officer
    2016-05-12 ~ 2017-01-19
    IIF 22 - director → ME
  • 5
    AQUA REALTY MANAGEMENT LIMITED - 2017-10-04
    H PROPERTY MANAGEMENT LIMITED - 2017-08-07
    HAMBLE PROPERTY MANAGEMENT LIMITED - 2015-03-03
    FINCEM UK LIMITED - 2012-09-18
    The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    58,631 GBP2023-12-31
    Officer
    2012-05-16 ~ 2012-10-02
    IIF 29 - director → ME
  • 6
    UK BBS DISTRIBUTION LIMITED - 2016-02-03
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -84 GBP2019-01-31
    Officer
    2015-09-24 ~ 2016-12-21
    IIF 6 - director → ME
  • 7
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    -1,097 GBP2023-07-31
    Officer
    2014-08-01 ~ 2016-05-10
    IIF 8 - director → ME
  • 8
    ANGLOAMERICAN INVESTORS PARTNER LIMITED - 2018-01-09
    HAMBLE EQUITY GROUP LIMITED - 2016-07-18
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,153 GBP2023-12-31
    Officer
    2014-04-25 ~ 2016-01-18
    IIF 23 - director → ME
  • 9
    The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    771,717 GBP2024-02-29
    Person with significant control
    2017-12-05 ~ 2018-02-23
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    FINCEM UK LIMITED - 2012-05-04
    AIMCHLO LIMITED - 2012-05-04
    Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-08 ~ 2013-07-29
    IIF 27 - director → ME
    2012-05-04 ~ 2012-05-14
    IIF 28 - director → ME
  • 11
    Office 7 35-37 Ludgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-16 ~ 2015-11-20
    IIF 9 - director → ME
  • 12
    H FUSION MEDIA & COMMUNICATIONS LIMITED - 2022-02-02
    PARTY GROUP LIMITED - 2017-12-14
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    3,286 GBP2023-09-30
    Person with significant control
    2018-04-03 ~ 2019-09-25
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    HESO HEALTHCARE SYSTEM OPTIMISATION LIMITED - 2020-11-15
    42-44 Chorley New Road Suite 16, The White House, Bolton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,554 GBP2023-10-31
    Person with significant control
    2020-11-16 ~ 2021-07-29
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    SABRA HOLDINGS LTD - 2017-04-11
    TREVOR HOLDING LIMITED - 2017-04-07
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,000,000 GBP2018-02-28
    Officer
    2015-02-16 ~ 2015-11-20
    IIF 10 - director → ME
  • 15
    ALEPH ONE CAPITAL LIMITED - 2016-03-08
    E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15
    ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2015-08-07 ~ 2016-03-21
    IIF 7 - director → ME
  • 16
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,734,121 GBP2023-03-31
    Officer
    2012-03-29 ~ 2019-11-01
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.