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.
Mr Luciano Cappiello
- 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 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 3 IIF 413 Dunkirk Road, Birkdale, Southport, PR8 4QZ, United Kingdom
IIF 5
- Italian born in December 1968
Cappiello, Luciano
Resident in England
Registered addresses and corresponding companies13 Dunkirk Road, Hillside, PR8 4QZ
IIF 6 IIF 7 IIF 8C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 9C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 10Sfp, Warehouse W, 3 Western Gateway, Royalvictoria Dock, London, E16 1BD
IIF 1120, Dale Street, Manchester, Lancashire, M1 1EZ, England
IIF 1213, Dunkirk Road, Birkdale, Southport, Merseyside, PR8 4QZ, United Kingdom
IIF 13
- 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 1413 Dunkirk Road, Hillside, PR8 4QZ
IIF 15 IIF 16C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 17 IIF 18 IIF 1913, Dunkirk Road, Birkdale, Southport, Merseyside, PR8 4QZ, United Kingdom
IIF 20 IIF 21
- 1
ANNARELLA LIMITED
06821913C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2009-02-17 ~ nowIIF 10 - Director → ME - 2
C1 LUC LIMITED
0605713145 Hoghton Street, Southport, MerseysideDissolved Corporate (4 parents)Officer2007-01-18 ~ dissolvedIIF 16 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
CASA MAMAS LIMITED
07141840Castle Chambers, 43 Castle Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2010-02-01 ~ dissolvedIIF 13 - Director → ME - 5
CENTRO DIFFUSIONE LINGUA E CULTURA ITALIANA LEONARDO DA VINCI
04147286Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-26 during the appointment or period of control
Due to be dissolved on 2026-06-13 during the appointment or period of controlSfp, Warehouse W 3 Western Gateway, Royalvictoria Dock, LondonLiquidation Corporate (15 parents)Officer2010-11-16 ~ 2014-11-15IIF 12 - Director → ME2016-02-14 ~ nowIIF 11 - Director → ME - 6
CIAO ITALIA GB LIMITED
0696107827 Memorial Road, Worsley, Manchester, United KingdomDissolved Corporate (4 parents)Officer2009-07-30 ~ dissolvedIIF 15 - Director → ME - 7
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 14 - Director → MEPerson with significant control2024-07-17 ~ 2025-08-22IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ITALIANO CATERING COMPANY LIMITED
0720715745 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedIIF 20 - Director → ME - 9
LAF PIZZA EXPRESS LIMITED
09786777C/o Duncan Sheard Glass, 45 Hoghton Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 21 - Director → ME - 10
LAGS ITALIA LIMITED
15822287C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
LUPA CATERING LIMITED
0672319345 Hoghton Street, Southport, MerseysideDissolved Corporate (2 parents)Officer2008-10-14 ~ dissolvedIIF 6 - Director → ME - 12
NATURALE LTD
10449867Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-22 during the appointment or period of control
Dissolved on 2024-08-28 during the appointment or period of controlC/o Leonard Curtis 3rd Floor Exchange Station, Tithebarn Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2016-10-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-27 ~ 2016-11-04IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 13
SAN FRANCESCO LIMITED
0660561045 Hoghton Street, Southport, MerseysideDissolved Corporate (4 parents)Officer2008-05-29 ~ dissolvedIIF 7 - Director → ME - 14
SAPPHIRE CATERING CO. LIMITED
03191997Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-21 during the appointment or period of control
Due to be dissolved on 2024-07-06 during the appointment or period of control3rd Floor Exchange Station, Tithebarn Street, LiverpoolDissolved Corporate (9 parents, 1 offspring)Officer1996-04-29 ~ dissolvedIIF 18 - Director → ME - 15
SESIMA LIMITED
05501346C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2005-07-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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