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.
De Luca, Mario
De Luca, Mario
British business development consultant born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Russell Chambers 61a, North Street, Keighley, West Yorkshire, BD21 3DS, United Kingdom
De Luca, Mario
British co-founder born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 2 6, Snapdragon Way, Beckwithshaw, Harrogate, HG3 1FQ, England
De Luca, Mario
British consultant born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 3 6 Snapdragon Way, Harrogate, North Yorkshire, Hg3, Snapdragon Way, Beckwithshaw, Harrogate, HG3 1FQ, England
De Luca, Mario
British director born in March 1962Resident in England
Registered addresses and corresponding companiesDe Luca, Mario
British it consultant born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 6 1, Snapdragon Way, Beckwithshaw, Harrogate, North Yorkshire, HG3 1FQ, United Kingdom
De Luca, Mario
British director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 7 Russell Chambers, North Street, Keighley, BD21 3DS, England
Deluca, Mario
British company director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 8 39, Taunton Avenue, London, SW20 0BH, England
De Luca, Mario
British ceo born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 9 The Landing, Whitmore Lane, Ascot, SL5 0NT, England
De Luca, Mario
English director and company secretary born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 10 Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, England
De Luca, Mario
British ceo born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesDe Luca, Mario
British chief executive born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 6, Snapdragon Way, Beckwithshaw, Harrogate, HG3 1FQ, England
De Luca, Mario
British company director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesDe Luca, Mario
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Mario De Luca
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 22 6, Snapdragon Way, Beckwithshaw, Harrogate, HG3 1FQ, England
IIF 23 High Ash Farm, West Morton, Keighley, West Yorkshire, BD20 5UP, England
IIF 24 Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, England
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mario De Luca
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 Snapdragon Way, Harrogate, North Yorkshire Snapdragon Way, Beckwithshaw, Harrogate, EnglandDissolved Corporate (1 parent)Officer
2021-01-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-01-12 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 2 The Landing Whitmoor Lane, Church Lodge, Sunningdale, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-03-31Officer 2020-12-17 ~ dissolvedIIF 13 - Director → ME
- 3 The Landing Church Lodge, Whitmore Lane, Sunningdale, Berkshire, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)0 GBP2019-06-30Officer 2020-12-17 ~ dissolvedIIF 12 - Director → ME
- 4 The Landing, Whitmore Lane, Ascot, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)0 GBP2020-03-31Officer 2020-12-17 ~ dissolvedIIF 9 - Director → ME
- 5 The Landing Church Lodge, Whitmore Lane, Ascot, Whitmore Lane, Ascot, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-02-28Officer 2020-12-17 ~ dissolvedIIF 11 - Director → ME
- 6 6 Snapdragon Way, Harrogate, North Yorkshire, Hg3 Snapdragon Way, Beckwithshaw, Harrogate, EnglandDissolved Corporate (1 parent)Officer 2021-01-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-01-12 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7 6 6 Snapdragon Way, Beckwithshaw, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-02-28Officer 2021-02-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-02-27 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Russell Chambers 61a North Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2015-09-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1 Snapdragon Way, Beckwithshaw, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-18,852 GBP2024-11-30Officer 2022-03-09 ~ nowIIF 6 - Director → ME
- 10POWERED INSIGHT LIMITED - 2022-10-05 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-153 GBP2024-09-30Officer 2014-04-29 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-29 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11 39 Taunton Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2022-03-31Officer 2019-08-01 ~ nowIIF 8 - Director → ME
- 12 Stirk Lambert & Co Russell Chambers, 61a North Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer 2016-11-08 ~ dissolvedIIF 4 - Director → ME
- 1
ALTERGAIA LIMITED
- nowKIMONO VENTURES LIMITED - 2024-02-18ALTERGAIA LTD - 2022-06-09 Innovation Centre, Gallows Hill, Warwick, United KingdomActive Corporate (3 parents)Equity (Company account)-10,615 GBP2024-08-30Officer 2019-09-18 ~ 2020-11-26IIF 21 - Director → ME - 2 The Landing Church Lodge, Whitmore Lane, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)-401,658 GBP2024-01-01Officer 2020-10-01 ~ 2021-10-29IIF 14 - Director → ME
- 3 24a Newgate Quaker Box, Newgate, Barnard Castle, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)108,752 GBP2021-01-12Officer 2019-09-13 ~ 2020-06-09IIF 10 - Director → ME
- 4 Innovation Centre, Gallows Hill, Warwick, United KingdomActive Corporate (3 parents)Equity (Company account)1,202,426 GBP2024-12-31Officer 2019-09-11 ~ 2020-07-01IIF 16 - Director → ME
- 5 The Landing Church Lodge, Whitmore Lane, Ascot, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2023-03-21 ~ 2024-05-13IIF 2 - Director → MEPerson with significant control 2023-03-21 ~ 2024-05-13IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)333 GBP2024-10-31Officer 2021-12-15 ~ 2023-02-07IIF 5 - Director → MEPerson with significant control 2021-12-29 ~ 2023-02-07IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 24a Newgate Quaker Box, Newgate, Barnard Castle, EnglandDissolved Corporate (2 parents)Officer 2020-04-06 ~ 2020-06-09IIF 20 - Director → ME
- 8 24a Newgate Quaker Box, Newgate, Barnard Castle, EnglandDissolved Corporate (2 parents)Officer 2020-04-06 ~ 2020-06-09IIF 19 - Director → ME
- 9 24a Newgate Quaker Box, Quaker Yard, 24a Newgate, Barnard Castle, EnglandDissolved Corporate (2 parents)Officer 2020-04-06 ~ 2020-06-09IIF 7 - Director → ME
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