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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Luca Tenuta

    Related profiles found in government register
  • Mr Luca Tenuta
    Italian born in February 1977

    Resident in Monaco Principato

    Registered addresses and corresponding companies

    • Flat 4, 31 South Audley Street, London, W1K 2PG, United Kingdom

      IIF 1
  • Tenuta, Luca
    Italian company director born in February 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 15, Stratton Street, London, W1J 8LQ, England

      IIF 2
  • Tenuta, Luca
    Italian director born in February 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th, Floor, 36 Spital Square, London, E1 6DY, England

      IIF 3

    • Flat 4, 31 South Audley Street, London, W1K 2PG, United Kingdom

      IIF 4

    • Chateau Amiral, 42 Boulevard D'italie, Monaco, Monaco, Monaco, 98000, Monaco

      IIF 5

    • Le Bel Horizon, 51 Avenue Hector Otto, Monaco, 9800, Monaco

      IIF 6
  • Tenuta, Luca
    Italian entrepreneur born in February 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • Le Bel Horizon, 51 Avenue Hector Otto, 98000, Monte Carlo, Monaco

      IIF 7

    • 7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 8 IIF 9

    • Le Bel Horizon, 51 Avenue Hector Otto, Montecarlo, 98000, Monaco Principato

      IIF 10
  • Tenuta, Luca
    Italian company director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, St. James's Street, London, SW1A 1JD

      IIF 11

    • Flat 6, 39 Sutherland Avenue, London, W9 2HE

      IIF 12 IIF 13
  • Tenuta, Luca
    Italian director born in February 1977

    Resident in France

    Registered addresses and corresponding companies

    • Macalvins, 7 St. Johns Road, Harrow, HA12EY, England

      IIF 14
  • Tenuta, Luca
    Italian director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 39 Sutherland Avenue, London, W9 2HE, United Kingdom

      IIF 15
  • Tenuta, Luca
    Italian employed born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 39 Sutherland Avenue, London, W9 2HE

      IIF 16
  • Tenuta, Luca
    Italian entrepreneur born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tenuta, Luca
    Italian finance director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 39 Sutherland Avenue, London, W9 2HE

      IIF 19
  • Tenuta, Luca
    Italian none born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Eastcheap, London, EC3M 1EB, United Kingdom

      IIF 20
  • Tenuta, Luca
    Italian entrepreneur born in February 1977

    Registered addresses and corresponding companies

    • Flat A, 47 Kensington Court, London, W8 5DA

      IIF 21
  • Tenuta, Luca

    Registered addresses and corresponding companies

    • Flat 6, 39 Sutherland Avenue, London, W9 2HE

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Macilvins, 7 St. Johns Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 14 - director → ME
  • 2
    Flat 7 Bradbrook House Studio Place, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 5 - director → ME
  • 3
    267 Bluewater House, Smugglers Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    Finsgate 5-7 Cranford Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 8 - director → ME
  • 5
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2016-04-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Finsgate 5-7 Cranford Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 9 - director → ME
  • 7
    7 St John's Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 10 - director → ME
Ceased 14
  • 1
    Uhy Hacker Young, 168 Church Road, Hove, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2008-09-19 ~ 2012-11-01
    IIF 16 - director → ME
  • 2
    WHITE STAR LEISURE LTD - 2013-05-02
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ 2014-05-21
    IIF 3 - director → ME
  • 3
    29 York Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -3,067,401 GBP2023-09-30
    Officer
    2006-07-18 ~ 2006-11-27
    IIF 21 - director → ME
  • 4
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-06-02 ~ 2011-02-22
    IIF 13 - director → ME
  • 5
    JGP INVESTMENTS PLC - 2006-01-13
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-29 ~ 2009-12-31
    IIF 12 - director → ME
  • 6
    ALLURA PLC - 2010-08-31
    ALLURA LIMITED - 2005-12-28
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2010-07-08 ~ 2017-01-10
    IIF 7 - director → ME
  • 7
    ELECTRUM RESOURCES PLC - 2010-12-06
    MERCATOR GOLD PLC - 2010-09-27
    MERCATOR GOLD LIMITED - 2004-09-17
    WEST AUSTRALIAN GOLD MINES LIMITED - 2004-05-21
    Riverbank House, 1 Putney Bridge Approach, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-03-31
    IIF 20 - director → ME
  • 8
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,043 GBP2023-06-30
    Officer
    2014-05-19 ~ 2016-08-31
    IIF 6 - director → ME
  • 9
    COAL FINES TECHNOLOGY LIMITED - 2012-03-22
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-05 ~ 2011-02-22
    IIF 11 - director → ME
  • 10
    SHIELDBAG LIMITED - 2007-12-21
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,633,655 GBP2022-12-31
    Officer
    2009-01-13 ~ 2011-09-26
    IIF 19 - director → ME
  • 11
    QUETZAL CAPITAL PLC - 2023-01-09
    WELNEY PLC - 2020-07-13
    METROELECTRIC PLC - 2014-05-30
    METROCAPITAL INFORMATION PLC - 2007-11-27
    HALLCO 1350 LIMITED - 2006-11-06
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2016-04-21
    IIF 15 - director → ME
  • 12
    THAMES BANK PROPERTIES LIMITED - 1998-11-27
    15 Stratton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-30 ~ 2013-06-01
    IIF 2 - director → ME
  • 13
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-02 ~ 2013-06-24
    IIF 17 - director → ME
  • 14
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-23 ~ 2011-02-22
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.