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.
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Mr Luca Antonio Boccardo
Mr Luca Antonio Boccardo
Italian born in March 1970Resident in England
Registered addresses and corresponding companiesBoccardo, Luca Antonio
Italian director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 3
1 Kings Avenue, London, N21 3NA, United Kingdom
Boccardo, Luca Antonio
Italian driver born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 4 72, Carter Street, Goole, DN14 6SN, England
Boccardo, Luca Antonio
Italian director born in March 1970Resident in Italy
Registered addresses and corresponding companies
IIF 5 Caridon House, Caridon House, 1 Laud Street, Surrey, Croydon, Greater London, CR0 1ST, United Kingdom
Boccardo, Luca Antonio
Italian director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 72 Carter Street, Goole, EnglandDissolved Corporate (1 parent)Officer
2022-07-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-07-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)20 GBP2025-03-31Officer 2018-07-26 ~ nowIIF 5 - Director → ME
- 3 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2018-07-23 ~ nowIIF 3 - Director → MEPerson with significant control 2018-07-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)20 GBP2025-03-31Officer 2016-10-13 ~ 2016-11-17IIF 7 - Director → ME
- 2 Caridon House Caridon House, 1 Laud Street, Surrey, Croydon, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2016-11-16 ~ 2016-11-24IIF 6 - Director → ME
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