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.
Cappiello, Luciano
- Italian born in December 1968
Cappiello, Luciano
Resident in England
Registered addresses and corresponding companies13 Dunkirk Road, Hillside, PR8 4QZ
IIF 1C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 2C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 3Sfp, Warehouse W, 3 Western Gateway, Royalvictoria Dock, London, E16 1BD
IIF 420, Dale Street, Manchester, Lancashire, M1 1EZ, England
IIF 5
- Italian director born in December 1968
Cappiello, Luciano
Resident in England
Registered addresses and corresponding companiesC/o V&r Accountancy Services Ltd, First Floor, Cropton House, Three Tuns Lane, Formby, Liverpool, L37 4AQ, United Kingdom
IIF 613 Dunkirk Road, Hillside, PR8 4QZ
IIF 7 IIF 8C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 9 IIF 10 IIF 1113, Dunkirk Road, Birkdale, Southport, Merseyside, PR8 4QZ, United Kingdom
IIF 12 IIF 13
- Italian born in December 1968
Mr Luciano Cappiello
Resident in England
Registered addresses and corresponding companiesC/o V&r Accountancy Services Ltd, First Floor, Cropton House, Three Tuns Lane, Formby, Liverpool, L37 4AQ, United Kingdom
IIF 14C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 15C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 16 IIF 1713 Dunkirk Road, Birkdale, Southport, PR8 4QZ, United Kingdom
IIF 18
- 1
ANNARELLA LIMITED
06821913C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2009-02-17 ~ nowIIF 3 - Director → ME - 2
C1 LUC LIMITED
0605713145 Hoghton Street, Southport, MerseysideDissolved Corporate (4 parents)Officer2007-01-18 ~ dissolvedIIF 8 - Director → ME - 3
CAPIELLIS LIMITED
07559832C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2011-03-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
CENTRO DIFFUSIONE LINGUA E CULTURA ITALIANA LEONARDO DA VINCI
04147286Sfp, Warehouse W 3 Western Gateway, Royalvictoria Dock, LondonLiquidation Corporate (14 parents)Officer2010-11-16 ~ 2014-11-15IIF 5 - Director → ME2016-02-14 ~ nowIIF 4 - Director → ME - 5
CIAO ITALIA GB LIMITED
0696107827 Memorial Road, Worsley, Manchester, United KingdomDissolved Corporate (4 parents)Officer2009-07-30 ~ dissolvedIIF 7 - Director → ME - 6
GOING FORWARD LIMITED
15844881C/o V&r Accountancy Services Ltd First Floor, Cropton House, Three Tuns Lane, Formby, Liverpool, United KingdomActive Corporate (3 parents)Officer2024-07-17 ~ 2025-08-22IIF 6 - Director → MEPerson with significant control2024-07-17 ~ 2025-08-22IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ITALIANO CATERING COMPANY LIMITED
0720715745 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedIIF 12 - Director → ME - 8
LAF PIZZA EXPRESS LIMITED
09786777C/o Duncan Sheard Glass, 45 Hoghton Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 13 - Director → ME - 9
LAGS ITALIA LIMITED
15822287C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
NATURALE LTD
10449867C/o Leonard Curtis 3rd Floor Exchange Station, Tithebarn Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2016-10-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-27 ~ 2016-11-04IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 11
SAPPHIRE CATERING CO. LIMITED
031919973rd Floor Exchange Station, Tithebarn Street, LiverpoolDissolved Corporate (7 parents, 1 offspring)Officer1996-04-29 ~ dissolvedIIF 10 - Director → ME - 12
SESIMA LIMITED
05501346C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2005-07-27 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.