logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberto Domenico, Civitarese

    Related profiles found in government register
  • Roberto Domenico, Civitarese
    Italian born in December 1970

    Registered addresses and corresponding companies
    • Via Marco Polo 55/d, Fombio (lo), 26861, Italy

      IIF 1
  • Civitarese, Roberto Domenico
    Italian born in December 1970

    Registered addresses and corresponding companies
    • Marco Polo N.55/d, Fombio (lo), Stato Libero, Italy

      IIF 2
  • Civitarese, Roberto Domenico
    Italian born in April 1971

    Registered addresses and corresponding companies
    • Via Marco Polo 55, D, Fombio, 26861, Italy

      IIF 3
  • Civitarese, Roberto Domenico
    Italian company director born in December 1970

    Resident in Italy

    Registered addresses and corresponding companies
    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 4
  • Civitarese, Roberto Domenico
    Italian director born in December 1970

    Resident in Italy

    Registered addresses and corresponding companies
    • 10, London Mews, Paddington, London, W2 1HY, United Kingdom

      IIF 5
  • Civitarese, Roberto Domenico
    British born in January 1988

    Registered addresses and corresponding companies
    • Via Marco Polo 55/d, Fombio, 26861, Italy

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    DIWINS LTD
    10300628
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-28 ~ 2018-04-27
    IIF 4 - Director → ME
  • 2
    FAMILY OFFICE INTERNATIONAL PROPERTIES LIMITED
    05819324
    Suite B, 29 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-26 ~ 2008-11-19
    IIF 1 - Director → ME
    2009-05-15 ~ dissolved
    IIF 3 - Director → ME
    2008-11-20 ~ 2008-12-04
    IIF 6 - Director → ME
  • 3
    LUUKAP LIMITED
    - now 09397936
    LUUKAP INVESTMENTS LIMITED - 2015-06-15
    10 London Mews, Paddington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-21 ~ 2016-07-09
    IIF 5 - Director → ME
  • 4
    WARRIOR INVESTMENTS LIMITED
    06612083
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-05 ~ 2008-12-04
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.