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

Caci, Tiziana

child relation
Offspring entities and appointments 41
  • 1
    BIZ STOCK LTD
    13458689
    Active Corporate (2 parents)
    Officer
    2021-06-15 ~ 2025-06-27
    IIF 10 - Director → ME
    Person with significant control
    2021-06-15 ~ 2025-06-27
    IIF 69 - Ownership of shares – 75% or more → OE
  • 2
    CONSULTFYN LTD
    15992801
    Dissolved Corporate (1 parent)
    Officer
    2024-10-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-10-02 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 3
    CORE ADVISING LTD
    15573006
    Active Corporate (4 parents)
    Officer
    2025-03-31 ~ 2026-05-18
    IIF 21 - Director → ME
    Person with significant control
    2025-03-31 ~ 2026-05-25
    IIF 81 - Has significant influence or control → OE
  • 4
    ESCAPE TO SCALE LTD
    - now 15572738
    BUSINESS PLUS CONSULTING LTD
    - 2024-07-24 15572738
    Dissolved Corporate (4 parents)
    Officer
    2024-07-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 5
    FINC CONCEPT LTD
    13458705
    Dissolved Corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 6
    GR BUSINESS & SOLUTIONS LTD
    13069156
    Dissolved Corporate (1 parent)
    Officer
    2020-12-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    INC ADVISING CONSULTANCY LTD
    14651336
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 8
    INT.BUSINESS BOOSTER LTD
    13458699
    Active Corporate (2 parents)
    Officer
    2021-06-15 ~ 2025-06-27
    IIF 36 - Director → ME
    Person with significant control
    2021-06-15 ~ 2025-06-27
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    KINGSTONE ONE PLC
    - now 14604318
    KINGSTON ONE PLC - 2023-02-24
    Dissolved Corporate (3 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 12 - Director → ME
  • 10
    LOYAL AMBITION LTD
    - now 13458628
    SEU WALLACE LTD
    - 2023-03-27 13458628
    Active Corporate (3 parents)
    Officer
    2021-06-15 ~ 2023-03-27
    IIF 7 - Director → ME
    Person with significant control
    2021-06-15 ~ 2023-03-27
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    LUX CONSULTANCE & SERVICES INVEST PLC
    08437583
    Active Corporate (5 parents, 66 offsprings)
    Officer
    2021-03-22 ~ 2021-06-01
    IIF 5 - Director → ME
  • 12
    MKT PROJECT LTD
    - now 15762559
    TTMCPROJECT LTD - 2024-06-23
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    NEOCONSULT LTD
    15987545
    Dissolved Corporate (1 parent)
    Officer
    2024-09-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-09-30 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 14
    SAPHYR DIGITAL LTD
    13075604
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    SECRETARY & CORPORATE SUPPORT LTD
    16448461
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2025-05-13 ~ 2026-05-18
    IIF 20 - Director → ME
    Person with significant control
    2025-05-13 ~ 2026-05-25
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 16
    SEU AS CONCEPT INVEST LTD
    12874986
    Active Corporate (2 parents)
    Officer
    2020-09-13 ~ 2025-09-26
    IIF 25 - Director → ME
    Person with significant control
    2020-09-13 ~ 2025-09-26
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    SEU AS CONCEPT LTD
    12874922
    Dissolved Corporate (1 parent)
    Officer
    2020-09-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    SEU BGAYETH BUSINESS LTD
    08153090
    Active Corporate (4 parents)
    Officer
    2021-03-18 ~ 2022-05-31
    IIF 38 - Director → ME
    2022-06-30 ~ 2024-01-24
    IIF 39 - Director → ME
    Person with significant control
    2021-03-18 ~ 2022-05-31
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 19
    SEU BGAYETH INTERNATIONALE LTD
    08152720
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ 2024-01-24
    IIF 40 - Director → ME
    2021-03-18 ~ 2022-05-31
    IIF 6 - Director → ME
    Person with significant control
    2021-03-18 ~ 2022-05-31
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    2022-10-04 ~ 2024-01-24
    IIF 56 - Has significant influence or control → OE
  • 20
    SEU BUSINESS TC LTD
    14332876 13220500
    Active Corporate (2 parents)
    Officer
    2022-09-02 ~ 2024-09-10
    IIF 34 - Director → ME
    Person with significant control
    2022-09-02 ~ 2024-09-10
    IIF 71 - Ownership of shares – 75% or more → OE
  • 21
    SEU BUSINESS WORLD LTD
    12942959
    Dissolved Corporate (3 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 22
    SEU CTA CONCEPT INVEST LTD
    11162858
    Active Corporate (3 parents)
    Officer
    2018-01-22 ~ 2024-01-24
    IIF 4 - Director → ME
    Person with significant control
    2018-01-22 ~ 2024-01-24
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SEU CTA CONCEPT LTD
    11162707
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ 2020-07-03
    IIF 3 - Director → ME
    Person with significant control
    2018-01-22 ~ 2020-07-03
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SEU DM SOLUTIONS LTD
    13833795
    Dissolved Corporate (2 parents)
    Officer
    2022-01-07 ~ 2024-07-01
    IIF 11 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 25
    SEU FV CONCEPT INVEST LTD
    12668155
    Active Corporate (3 parents)
    Officer
    2020-06-13 ~ 2020-08-25
    IIF 14 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-03
    IIF 73 - Ownership of shares – 75% or more → OE
  • 26
    SEU FV CONCEPT LTD
    12668028
    Active Corporate (3 parents)
    Officer
    2020-06-13 ~ 2020-07-03
    IIF 13 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-03
    IIF 70 - Ownership of shares – 75% or more → OE
  • 27
    SEU JM CONCEPT INVEST LTD
    12879307 12871002
    Active Corporate (2 parents)
    Officer
    2020-09-14 ~ 2025-09-26
    IIF 26 - Director → ME
    Person with significant control
    2020-09-14 ~ 2025-09-26
    IIF 52 - Ownership of shares – 75% or more → OE
  • 28
    SEU JM CONCEPT LTD
    12882058
    Active Corporate (2 parents)
    Officer
    2020-09-16 ~ 2025-09-26
    IIF 29 - Director → ME
    Person with significant control
    2020-09-16 ~ 2025-09-26
    IIF 45 - Ownership of shares – 75% or more → OE
  • 29
    SEU JV CONCEPT INVEST LTD
    12871002 12879307
    Active Corporate (2 parents)
    Officer
    2020-09-10 ~ 2024-09-27
    IIF 28 - Director → ME
    Person with significant control
    2020-09-10 ~ 2024-09-27
    IIF 46 - Ownership of shares – 75% or more → OE
  • 30
    SEU JV CONCEPT LTD
    12872361
    Active Corporate (2 parents)
    Officer
    2020-09-10 ~ 2025-09-26
    IIF 27 - Director → ME
    Person with significant control
    2020-09-10 ~ 2024-09-27
    IIF 50 - Ownership of shares – 75% or more → OE
  • 31
    SEU MTC CONCEPT INVEST LTD
    12668042
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ 2021-05-26
    IIF 35 - Director → ME
    Person with significant control
    2020-06-13 ~ 2021-05-26
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    SEU MTC CONCEPT LTD
    12668062
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ 2021-05-26
    IIF 33 - Director → ME
    Person with significant control
    2020-06-13 ~ 2021-05-26
    IIF 59 - Ownership of shares – 75% or more → OE
  • 33
    SEU MULTI SHOP LTD
    13458708
    Dissolved Corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 34
    SEU PV CONCEPT INVEST LTD
    12879099
    Active Corporate (2 parents)
    Officer
    2020-09-14 ~ 2025-09-26
    IIF 30 - Director → ME
    Person with significant control
    2020-09-14 ~ 2025-09-26
    IIF 51 - Ownership of shares – 75% or more → OE
  • 35
    SEU PV CONCEPT LTD
    12879120
    Active Corporate (2 parents)
    Officer
    2020-09-14 ~ 2025-09-26
    IIF 31 - Director → ME
    Person with significant control
    2020-09-14 ~ 2025-09-26
    IIF 43 - Ownership of shares – 75% or more → OE
  • 36
    SEU SAPHYR LTD - now
    SEU SD ECOM INVEST LTD
    - 2021-06-15 12696565
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2021-06-14
    IIF 8 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-06-14
    IIF 72 - Has significant influence or control → OE
  • 37
    SEU SD ECOM LTD
    12696591
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ 2026-02-04
    IIF 17 - Director → ME
    Person with significant control
    2021-02-24 ~ 2025-04-01
    IIF 65 - Has significant influence or control → OE
  • 38
    SEU SUNSHINE MEDIA LTD
    13077742
    Dissolved Corporate (3 parents)
    Officer
    2021-12-28 ~ 2024-01-24
    IIF 41 - Director → ME
    Person with significant control
    2021-11-28 ~ 2024-01-24
    IIF 79 - Has significant influence or control → OE
  • 39
    SEU TC BUSINESS LTD
    13220500 14332876
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ 2025-04-01
    IIF 32 - Director → ME
    Person with significant control
    2021-02-23 ~ 2025-04-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 40
    SEU TC CONCEPT INVEST LTD
    12668048
    Dissolved Corporate (3 parents)
    Officer
    2020-06-13 ~ 2020-07-27
    IIF 18 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-27
    IIF 68 - Ownership of shares – 75% or more → OE
  • 41
    SEU TC CONCEPT LTD
    12668071
    Dissolved Corporate (3 parents)
    Officer
    2020-06-13 ~ 2020-07-27
    IIF 9 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-27
    IIF 61 - Ownership of shares – 75% or more → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.