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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laporta, Giovanni Maria

    Related profiles found in government register
  • Laporta, Giovanni Maria
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 28/29, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, England

      IIF 1
  • Laporta, Giovanni Maria
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 28/29, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, England

      IIF 2 IIF 3 IIF 4
    • icon of address 467 Whippendell Road, Watford, Hertfordshire, WD1 7PS

      IIF 6
  • Laporta, Giovanni Maria
    British management born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 28/29, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, England

      IIF 7
  • Laporta, Giovanni Maria
    British managing director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 467 Whippendell Road, Watford, Hertfordshire, WD1 7PS

      IIF 8
  • Laporta, Giovanni
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE, United Kingdom

      IIF 9
    • icon of address Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, LU4 9DT, England

      IIF 10 IIF 11 IIF 12
    • icon of address Unit 28/29, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, England

      IIF 16
  • Laporta, Giovanni Maria
    British

    Registered addresses and corresponding companies
    • icon of address 467 Whippendell Road, Watford, Hertfordshire, WD1 7PS

      IIF 17
  • Laporta, Giovanni Maria
    British management

    Registered addresses and corresponding companies
    • icon of address Unit 28/29, North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, England

      IIF 18
  • Mr Giovanni Laporta
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giovanni Maria Laporta
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 28-29 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, LU4 9DT, England

      IIF 25
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 12 Church Square, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -56,159 GBP2024-09-30
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Church View Chambers, 38 Market Square Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,776 GBP2014-12-30
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,347,030 GBP2024-12-31
    Officer
    icon of calendar 2017-06-07 ~ now
    IIF 12 - Director → ME
  • 4
    SHADEPARK PROPERTIES LIMITED - 2003-07-28
    icon of address Unit 28/29 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,016,825 GBP2024-12-31
    Officer
    icon of calendar 2005-10-18 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    210,143 GBP2024-12-31
    Officer
    icon of calendar 2008-08-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-11-27 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 10
    SAC SYSTEMS (HARDWARE) LIMITED - 2018-03-10
    icon of address Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    2,795,251 GBP2022-12-31
    Officer
    icon of calendar 2007-03-26 ~ now
    IIF 7 - Director → ME
    icon of calendar 2007-03-26 ~ now
    IIF 18 - Secretary → ME
  • 11
    icon of address Unit 28-29 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    733,026 GBP2024-12-31
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    IIF 25 - Has significant influence or controlOE
  • 12
    icon of address Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -919 GBP2024-12-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 10 - Director → ME
  • 13
    icon of address Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    YAP BOX LIMITED - 2010-11-23
    YO-BOX LIMITED - 2010-03-15
    icon of address Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-12-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 15
    icon of address Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address Church View Chambers, 38 Market Square Toddington, Dunstable, Bedfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,776 GBP2014-12-30
    Officer
    icon of calendar 2008-04-23 ~ 2008-05-07
    IIF 17 - Secretary → ME
  • 2
    SAC SYSTEMS (HARDWARE) LIMITED - 2018-03-10
    icon of address Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    2,795,251 GBP2022-12-31
    Officer
    icon of calendar 2005-10-18 ~ 2006-12-12
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.