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 Giovanni Laporta
Mr Giovanni Laporta
British born in May 1968Resident in England
Registered addresses and corresponding companiesMr Giovanni Maria Laporta
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 7
Unit 28-29 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, England
Laporta, Giovanni Maria
British company director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 28/29, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, England
Laporta, Giovanni Maria
British director born in May 1968Resident in England
Registered addresses and corresponding companiesLaporta, Giovanni Maria
British management born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 28/29, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, England
Laporta, Giovanni Maria
British managing director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 15 467 Whippendell Road, Watford, Hertfordshire, WD1 7PS
Laporta, Giovanni
British director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 16 12 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE, United Kingdom
IIF 17 IIF 18 IIF 19 (more) Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, LU4 9DT, England
IIF 23 Unit 28/29, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, England
Laporta, Giovanni Maria
British Registered addresses and corresponding companies
IIF 24 467 Whippendell Road, Watford, Hertfordshire, WD1 7PS
Laporta, Giovanni Maria
British managementRegistered addresses and corresponding companies
IIF 25 Unit 28/29, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, England
- 1 12 Church Square, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-56,159 GBP2024-09-30Officer
2017-11-15 ~ nowIIF 16 - Director → ME - 2 Church View Chambers, 38 Market Square Toddington, Dunstable, BedfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,776 GBP2014-12-30Officer 2008-04-23 ~ dissolvedIIF 15 - Director → ME
- 3 Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-1,347,030 GBP2024-12-31Officer 2017-06-07 ~ nowIIF 19 - Director → ME
- 4
LAPORTA DESIGN LIMITED
- nowSHADEPARK PROPERTIES LIMITED - 2003-07-28 Unit 28/29 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1,016,825 GBP2024-12-31Officer 2005-10-18 ~ nowIIF 9 - Director → ME - 5 Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)210,143 GBP2024-12-31Officer 2008-08-19 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2017-11-27 ~ nowIIF 22 - Director → ME
- 7 Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2024-12-31Officer 2018-05-17 ~ nowIIF 23 - Director → ME
- 8 Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2016-07-11 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2016-07-11 ~ nowIIF 21 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10
SAC HARDWARE LIMITED
- nowSAC SYSTEMS (HARDWARE) LIMITED - 2018-03-10 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireIn Administration Corporate (2 parents)Equity (Company account)2,795,251 GBP2022-12-31Officer 2007-03-26 ~ nowIIF 14 - Director → ME 2007-03-26 ~ nowIIF 25 - Secretary → ME - 11 Unit 28-29 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)733,026 GBP2024-12-31Officer 2023-11-03 ~ nowIIF 11 - Director → MEPerson with significant control 2023-11-03 ~ nowIIF 7 - Has significant influence or control → OE
- 12 Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-919 GBP2024-12-31Officer 2018-03-16 ~ nowIIF 17 - Director → ME
- 13 Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer 2018-02-01 ~ nowIIF 20 - Director → MEPerson with significant control 2018-02-01 ~ nowIIF 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
- 14
YAPBOX LIMITED
- nowYAP BOX LIMITED - 2010-11-23YO-BOX LIMITED - 2010-03-15 Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2009-12-10 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 15 Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)0.01 GBP2024-12-31Officer 2014-03-31 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 1 Church View Chambers, 38 Market Square Toddington, Dunstable, BedfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,776 GBP2014-12-30Officer 2008-04-23 ~ 2008-05-07IIF 24 - Secretary → ME
- 2
SAC HARDWARE LIMITED
- nowSAC SYSTEMS (HARDWARE) LIMITED - 2018-03-10 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireIn Administration Corporate (2 parents)Equity (Company account)2,795,251 GBP2022-12-31Officer 2005-10-18 ~ 2006-12-12IIF 13 - Director → ME
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