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.
Tenuta, Luca
- Italian born in February 1977
Tenuta, Luca
Resident in United Kingdom
Registered addresses and corresponding companies20, Eastcheap, London, EC3M 1EB, United Kingdom
IIF 139, St. James's Street, London, SW1A 1JD
IIF 2Flat 6, 39 Sutherland Avenue, London, W9 2HE
IIF 3 IIF 4 IIF 5 (more)(less)Flat 6, 39 Sutherland Avenue, London, W9 2HE, England
IIF 10Flat 6, 39, Sutherland Avenue, London, W9 2HE, United Kingdom
IIF 11 IIF 12
- Italian born in February 1977
Tenuta, Luca
Resident in Monaco
Registered addresses and corresponding companiesLe Bel Horizon, 51 Avenue Hector Otto, 98000, Monte Carlo, Monaco
IIF 137, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 14 IIF 1515, Stratton Street, London, W1J 8LQ, England
IIF 164th, Floor, 36 Spital Square, London, E1 6DY, England
IIF 17Chateau Amiral, 42 Boulevard D'italie, Monaco, Monaco, Monaco, 98000, Monaco
IIF 18Le Bel Horizon, 51 Avenue Hector Otto, Monaco, 9800, Monaco
IIF 19Le Bel Horizon, 51 Avenue Hector Otto, Montecarlo, 98000, Monaco Principato
IIF 20
- Italian director born in February 1977
Tenuta, Luca
Resident in Monaco
Registered addresses and corresponding companiesFlat 4, 31 South Audley Street, London, W1K 2PG, United Kingdom
IIF 21
- Italian born in February 1977
Tenuta, Luca
Resident in France
Registered addresses and corresponding companiesMacalvins, 7 St. Johns Road, Harrow, HA12EY, England
IIF 22
- Italian born in February 1977Registered addresses and corresponding companies
Tenuta, Luca
- Italian born in February 1977
Mr Luca Tenuta
Resident in Monaco Principato
Registered addresses and corresponding companiesFlat 4, 31 South Audley Street, London, W1K 2PG, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Tenuta, Luca
Flat 6, 39 Sutherland Avenue, London, W9 2HE
IIF 28
- 1
39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
01970243Uhy Hacker Young, 168 Church Road, Hove, East Sussex, EnglandActive Corporate (14 parents)Officer2008-09-19 ~ 2012-11-01IIF 9 - Director → ME - 2
- 3
AIA GROUP LIMITED
09540756C/o Macilvins, 7 St. Johns Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-04-14 ~ dissolvedIIF 22 - Director → ME - 47 St John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-07-26 ~ dissolvedIIF 11 - Director → ME
- 5
- 6
CHARLOTTE ROSSE LIMITED
12654386Flat 7 Bradbrook House Studio Place, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 18 - Director → ME - 7
COAL FINES RESOURCES SA LTD
07210567The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved Corporate (5 parents)Officer2010-06-02 ~ 2011-02-22IIF 7 - Director → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-12
Commencement of winding up on 2010-07-22
Conclusion of winding up on 2016-11-08
Dissolved on 2017-02-18JGP INVESTMENTS PLC - 2006-01-13Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2009-01-29 ~ 2009-12-31IIF 4 - Director → ME - 9
- 10ELECTRUM RESOURCES PLC - 2010-12-06MERCATOR GOLD PLC - 2010-09-27MERCATOR GOLD LIMITED - 2004-09-17WEST AUSTRALIAN GOLD MINES LIMITED - 2004-05-21Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (33 parents, 3 offsprings)Officer2011-04-01 ~ 2012-03-31IIF 1 - Director → ME
- 11
- 12
FOREWA LIMITED
06996087267 Bluewater House, Smugglers Way, London, EnglandDissolved Corporate (2 parents)Officer2009-08-20 ~ dissolvedIIF 28 - Secretary → ME - 13
FUTURA PARTNERS (UK) LIMITED
09047080Unit 13, 2nd Floor, Olympia House, Armitage Road, London, EnglandActive Corporate (3 parents)Officer2014-05-19 ~ 2016-08-31IIF 19 - Director → ME - 14
HYDROVISTA LTD
08104459Finsgate 5-7 Cranford Street, LondonDissolved Corporate (1 parent)Officer2012-06-13 ~ dissolvedIIF 14 - Director → ME - 15
I-DEAL CORP LIMITED
101382107 St. John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2016-04-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 16LEXENTRON LIMITED - now
COAL FINES TECHNOLOGY LIMITED
- 2012-03-22 07246465The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-10-05 ~ 2011-02-22IIF 2 - Director → ME - 17
PAYEASY SOLUTIONS UK LTD
07137020Flat 6 39 Sutherland Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-26 ~ dissolvedIIF 10 - Director → ME - 18
PROPERTY DERIVATIVES LIMITED
0545655867 Brook Street, LondonDissolved Corporate (10 parents)Officer2005-05-19 ~ 2005-11-07IIF 23 - Director → ME - 19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-27
Date of completion or termination of CVA on 2014-03-06SHIELDBAG LIMITED - 2007-12-21Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-01-13 ~ 2011-09-26IIF 5 - Director → ME - 20
SOLAR EV LTD
08104565Finsgate 5-7 Cranford Street, LondonDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 15 - Director → ME - 21TAP GLOBAL GROUP PLC - nowQUETZAL CAPITAL PLC - 2023-01-09METROELECTRIC PLC - 2014-05-30METROCAPITAL INFORMATION PLC - 2007-11-27HALLCO 1350 LIMITED - 2006-11-06C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2015-06-19 ~ 2016-04-21IIF 12 - Director → ME
- 2216 Old Bailey, LondonDissolved Corporate (5 parents)Officer2007-03-05 ~ 2008-11-21IIF 24 - Director → ME
- 23
TEN BROTHERS LIMITED
056455687 St John's Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2005-12-06 ~ dissolvedIIF 20 - Director → ME - 24THAMES BANK PROPERTIES LIMITED - 1998-11-2715 Stratton Street, London, EnglandDissolved Corporate (7 parents)Officer2013-01-30 ~ 2013-06-01IIF 16 - Director → ME
- 25
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2024-05-29EURO CAPITAL PROJECTS PLC - 2006-02-16ORIENTROSE 4 PLC - 2004-06-22C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (26 parents)Officer2006-03-02 ~ 2013-06-24IIF 3 - Director → ME - 27
WORLDWIDE NATURAL RESOURCES PLC
05501024Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-02-04
Commencement of winding up on 2014-04-14
Conclusion of winding up on 2016-08-26
Dissolved on 2016-12-14B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (18 parents)Officer2006-02-23 ~ 2011-02-22IIF 8 - Director → ME
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