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.
Colucci, Luciano
- British born in May 1985
Colucci, Luciano
Resident in United Kingdom
Registered addresses and corresponding companies141, Cathays Terrace, Cardiff, CF24 4HW, United Kingdom
IIF 1141, Cathays Terrace, Cardiff, CF24 4HW, Wales
IIF 2 IIF 316, Mundy Place, Cardiff, South Glamorgan, CF24 4BZ, United Kingdom
IIF 416, Mundy Place, Cathays, Cardiff, CF24 4BZ, United Kingdom
IIF 519, Castle Rise, Rumney, Cardiff, CF3 4BA, United Kingdom
IIF 619, Castle Rise, Rumney, Cardiff, CF3 4BA, Wales
IIF 7
- British born in May 1985
Colucci, Luciano
Resident in Wales
Registered addresses and corresponding companies13, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 814, Museum Place, Cardiff, CF10 3BH, Wales
IIF 9141, Cathays Terrace, Cardiff, CF24 4HW
IIF 10141, Cathays Terrace, Cardiff, CF24 4HW, Wales
IIF 1115, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 1219, Castle Rise, Rumney, Cardiff, CF3 4BA, United Kingdom
IIF 13 IIF 1419, Scholars Drive, Penylan, Cardiff, South Glamorgan, CF23 9FE, Wales
IIF 15
- British born in April 1962
Colucci, Donato
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Colucci, Luciano
19, Castle Rise, Rumney, Cardiff, CF3 4BA, Wales
IIF 21
- British born in May 1985
Mr Donato Colucci
Resident in Wales
Registered addresses and corresponding companies19, Castle Rise, Rumney, Cardiff, CF3 4BA, United Kingdom
IIF 22
- British born in May 1985
Mr Luciano Colucci
Resident in Wales
Registered addresses and corresponding companies13, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 2314, Museum Place, Cardiff, CF10 3BH, Wales
IIF 24141, Cathays Terrace, Cardiff, CF24 4HW, Wales
IIF 2515, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 2619, Castle Rise, Rumney, Cardiff, CF3 4BA, United Kingdom
IIF 27 IIF 2819, Scholars Drive, Penylan, Cardiff, South Glamorgan, CF23 9FE, Wales
IIF 29
- British born in April 1962
Mr Donato Colucci
Resident in Wales
Registered addresses and corresponding companies
- 1
28 DS LIMITED
13627506181 City Road, Cardiff, WalesActive Corporate (2 parents)Officer2021-09-16 ~ 2025-10-23IIF 17 - Director → MEPerson with significant control2021-09-16 ~ 2025-10-23IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 2
9 AL LIMITED
- 2025-03-20 1617252819 Castle Rise, Rumney, Cardiff, WalesDissolved Corporate (1 parent)Officer2025-01-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2025-01-09 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 3
72 TS LIMITED
1366611019 Castle Rise, Rumney, Cardiff, WalesActive Corporate (1 parent)Officer2021-10-06 ~ nowIIF 19 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4
PRIMO ESTATE AGENTS LIMITED
- 2019-10-30 10417882141 Cathays Terrace, Cardiff, WalesActive Corporate (2 parents)Officer2022-04-01 ~ nowIIF 11 - Director → ME2016-10-10 ~ 2018-06-23IIF 14 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE2016-10-10 ~ 2018-06-23IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 5
AMOS PROPERTY SERVICES LTD
1220120723 Kevlin Road Kelvin Road, Cardiff, WalesActive Corporate (2 parents)Officer2019-09-11 ~ 2020-07-01IIF 16 - Director → MEPerson with significant control2019-09-11 ~ 2020-07-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 6
COLUCCI ESTATES LIMITED
1040910814 Museum Place, Cardiff, WalesActive Corporate (2 parents)Officer2016-10-04 ~ 2018-10-31IIF 13 - Director → ME2018-10-31 ~ 2022-03-01IIF 18 - Director → ME2022-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-31 ~ 2022-03-01IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE2016-10-04 ~ 2018-10-31IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 7
ICN LIMITED
09358518141 Cathays Terrace, CardiffDissolved Corporate (1 parent)Officer2014-12-17 ~ dissolvedIIF 2 - Director → ME - 8
ISSA ESTATES LIMITED
08509946Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2021-07-1210 St Helens Road, SwanseaDissolved Corporate (6 parents)Officer2013-04-30 ~ 2016-09-06IIF 3 - Director → ME2018-12-28 ~ 2019-01-04IIF 10 - Director → ME2013-05-01 ~ 2016-09-20IIF 21 - Secretary → ME - 9
ISSA MANAGEMENT LIMITED
10017376141 Cathays Terrace, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-02-22 ~ dissolvedIIF 1 - Director → ME - 10
MOTIVO DESIGN LIMITED
1079139515 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)Officer2017-05-26 ~ 2018-11-14IIF 15 - Director → ME2020-04-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-26 ~ 2018-11-14IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 11
MOTIVO DEVELOPMENTS LIMITED
1002896619 Castle Rise, Rumney, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-02-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 12
PARAGON CS LIMITED
1648710113 St. Andrews Crescent, Cardiff, WalesActive Corporate (1 parent)Officer2025-05-31 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-31 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 13
SCENTED LONDON LIMITED
0960409019 Castle Rise, Rumney, Cardiff, WalesDissolved Corporate (2 parents)Officer2015-05-22 ~ dissolvedIIF 7 - Director → ME - 14
SOUTH WALES LETTINGS.COM LIMITED
0716890216 Mundy Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2012-04-18 ~ 2012-10-04IIF 4 - Director → ME - 15
SWL PROPERTY MANAGEMENT LIMITED
08034418Swl, 16 Mundy Place, Cathays, CardiffDissolved Corporate (2 parents)Officer2012-04-17 ~ 2012-10-04IIF 5 - Director → ME
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