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.
Mr Donato Colucci
- British born in April 1962
Mr Donato Colucci
Resident in Wales
Registered addresses and corresponding companies - 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 6
- British born in May 1985
Mr Luciano Colucci
Resident in Wales
Registered addresses and corresponding companies13, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 714, Museum Place, Cardiff, CF10 3BH, Wales
IIF 8141, Cathays Terrace, Cardiff, CF24 4HW, Wales
IIF 915, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 1019, Castle Rise, Rumney, Cardiff, CF3 4BA, United Kingdom
IIF 11 IIF 1219, Scholars Drive, Penylan, Cardiff, South Glamorgan, CF23 9FE, Wales
IIF 13
- British born in April 1962
Colucci, Donato
Resident in Wales
Registered addresses and corresponding companies - British born in May 1985
Colucci, Luciano
Resident in Wales
Registered addresses and corresponding companies13, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 1914, Museum Place, Cardiff, CF10 3BH, Wales
IIF 20141, Cathays Terrace, Cardiff, CF24 4HW
IIF 21141, Cathays Terrace, Cardiff, CF24 4HW, Wales
IIF 2215, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 2319, Castle Rise, Rumney, Cardiff, CF3 4BA, United Kingdom
IIF 24 IIF 2519, Scholars Drive, Penylan, Cardiff, South Glamorgan, CF23 9FE, Wales
IIF 26
- Registered addresses and corresponding companies
Colucci, Luciano
19, Castle Rise, Rumney, Cardiff, CF3 4BA, Wales
IIF 27
- British born in May 1985
Colucci, Luciano
Resident in United Kingdom
Registered addresses and corresponding companies141, Cathays Terrace, Cardiff, CF24 4HW, United Kingdom
IIF 28141, Cathays Terrace, Cardiff, CF24 4HW, Wales
IIF 29 IIF 3016, Mundy Place, Cardiff, South Glamorgan, CF24 4BZ, United Kingdom
IIF 3116, Mundy Place, Cathays, Cardiff, CF24 4BZ, United Kingdom
IIF 3219, Castle Rise, Rumney, Cardiff, CF3 4BA, United Kingdom
IIF 3319, Castle Rise, Rumney, Cardiff, CF3 4BA, Wales
IIF 34
- 1
28 DS LIMITED
13627506181 City Road, Cardiff, WalesActive Corporate (2 parents)Officer2021-09-16 ~ 2025-10-23IIF 15 - Director → MEPerson with significant control2021-09-16 ~ 2025-10-23IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 18 - Director → MEPerson with significant control2025-01-09 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
72 TS LIMITED
1366611019 Castle Rise, Rumney, Cardiff, WalesActive Corporate (1 parent)Officer2021-10-06 ~ nowIIF 17 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 22 - Director → ME2016-10-10 ~ 2018-06-23IIF 25 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2016-10-10 ~ 2018-06-23IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 14 - Director → MEPerson with significant control2019-09-11 ~ 2020-07-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 24 - Director → ME2018-10-31 ~ 2022-03-01IIF 16 - Director → ME2022-03-01 ~ nowIIF 20 - Director → MEPerson with significant control2018-10-31 ~ 2022-03-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2016-10-04 ~ 2018-10-31IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 7
ICN LIMITED
09358518141 Cathays Terrace, CardiffDissolved Corporate (1 parent)Officer2014-12-17 ~ dissolvedIIF 29 - 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 30 - Director → ME2018-12-28 ~ 2019-01-04IIF 21 - Director → ME2013-05-01 ~ 2016-09-20IIF 27 - Secretary → ME - 9
ISSA MANAGEMENT LIMITED
10017376141 Cathays Terrace, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-02-22 ~ dissolvedIIF 28 - Director → ME - 10
MOTIVO DESIGN LIMITED
1079139515 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)Officer2017-05-26 ~ 2018-11-14IIF 26 - Director → ME2020-04-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-05-26 ~ 2018-11-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-15 ~ dissolvedIIF 10 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 12
PARAGON CS LIMITED
1648710113 St. Andrews Crescent, Cardiff, WalesActive Corporate (1 parent)Officer2025-05-31 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 34 - Director → ME - 14
SOUTH WALES LETTINGS.COM LIMITED
0716890216 Mundy Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2012-04-18 ~ 2012-10-04IIF 31 - Director → ME - 15
SWL PROPERTY MANAGEMENT LIMITED
08034418Swl, 16 Mundy Place, Cathays, CardiffDissolved Corporate (2 parents)Officer2012-04-17 ~ 2012-10-04IIF 32 - Director → ME
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