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, Michael Anthony
De Luca, Michael Anthony
British co director born in April 1951Resident in England
Registered addresses and corresponding companies
IIF 1
Bagshot Road, Bracknell, Berkshire, RG12 9SE
De Luca, Michael Anthony
British company director born in April 1951Resident in England
Registered addresses and corresponding companies
IIF 2 Bagshot Road, Bracknell, Berkshire, RG12 9SE
De Luca, Michael Anthony
British born in March 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 3 6 Atholl Crescent, Perth, Tayside, PH1 5JN, United Kingdom
De Luca, Michael Anthony
British consultant born in March 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Oaklands, Douglas Terrace, Lockerbie, Dumfries & Galloway, DG11 2DZ
De Luca, Michael Anthony
British management consultant born in March 1954Resident in Scotland
Registered addresses and corresponding companiesDe Luca, Michael Anthony
British managing director born in March 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 9 The Coverdale Organisation, Westpoint 4, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
De Luca, Michael Anthony
British born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
De Luca, Michael Anthony
Registered addresses and corresponding companies
IIF 11 68 Pymers Mead, London, SE21 8NJ
Mr Michael Deluca
British born in March 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 12 6 Atholl Crescent, Perth, Tayside, PH1 5JN, United Kingdom
- 1ACORN MANAGEMENT SERVICES LIMITED - 1983-06-30 20-22 Bedford Row, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)29,674 GBP2015-09-30Officer
2006-10-01 ~ dissolvedIIF 7 - Director → ME - 2 20-22 Bedford Row, LondonDissolved Corporate (3 parents)Officer 2007-02-01 ~ dissolvedIIF 6 - Director → ME
- 3THE DE LUCA PARTNERSHIP LIMITED - 2025-05-14 6 Atholl Crescent, Perth, Tayside, United KingdomActive Corporate (2 parents)Equity (Company account)24,928 GBP2024-03-31Officer 2015-12-18 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)913,015 GBP2025-04-30Officer ~ nowIIF 10 - Director → ME
- 5COVERDALE TRAINING LIMITED - 1984-03-05COVERDALE LIMITED - 1984-09-07 Suite 1 3rd Floor, 11-12 St James's Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2006-08-01 ~ dissolvedIIF 5 - Director → ME
- 1 69 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (3 parents)Officer 2012-12-06 ~ 2017-01-18IIF 2 - Director → ME 2012-12-06 ~ 2012-12-06IIF 1 - Director → ME
- 2FILLPRICE LIMITED - 1984-01-19 Unit G9, Frome Business Park, Manor Road, Marston Trading Estate, Frome, Somerset, United KingdomActive Corporate (3 parents)Equity (Company account)-118 GBP2024-09-30Officer 2006-10-01 ~ 2017-01-12IIF 8 - Director → ME
- 3JOB OWNERSHIP LIMITED - 2006-12-06 Mercury (ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, EnglandActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)383,094 GBP2024-09-30Officer 2011-05-13 ~ 2013-09-12IIF 9 - Director → ME
- 4 C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (3 parents)Equity (Company account)913,015 GBP2025-04-30Officer ~ 2009-06-01IIF 11 - Secretary → ME
- 5COVERDALE TRAINING LIMITED - 1984-03-05COVERDALE LIMITED - 1984-09-07 Suite 1 3rd Floor, 11-12 St James's Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1996-03-23 ~ 2000-03-27IIF 4 - Director → ME
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