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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

Mr Mauro Bucalo

    Related profiles found in government register
  • Mr Mauro Bucalo
    Italian born in August 1950

    Resident in Monaco

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Bucalo, Mauro
    Italian born in August 1950

    Resident in Monaco

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Bucalo, Mauro
    Italian director born in August 1950

    Resident in Monaco

    Registered addresses and corresponding companies
    • 16, Upper Woburn Place, C/o Downton Investment Ltd., London, WC1H 0AF, England

      IIF 3
    • 16, Upper Woburn Place, London, WC1H 0BS, United Kingdom

      IIF 4
  • Bucalo, Mauro
    Italian born in August 1950

    Registered addresses and corresponding companies
    • 13 Avenue Des Papalins, Monte-carlo, 98000, Monaco

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    BELGRAVIA INTERNATIONAL LTD.
    06351791
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 5 - Director → ME
  • 2
    CASSANDRA CAPITAL LTD.
    10706728
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ 2020-02-10
    IIF 3 - Director → ME
  • 3
    FINTRADE HOLDING LIMITED
    10391284
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-23 ~ 2016-10-01
    IIF 4 - Director → ME
    2017-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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