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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

Simona, Luca

    Related profiles found in government register
  • Simona, Luca
    Swiss director born in May 1949

    Registered addresses and corresponding companies
    • Via Peri 9b, Ch 6900 Lugano, Switzerland

      IIF 1
  • Simona, Luca
    Swiss

    Registered addresses and corresponding companies
  • Simona, Luca
    Swiss company secretary

    Registered addresses and corresponding companies
  • Simona, Luca
    Swiss secretary

    Registered addresses and corresponding companies
    • Via Cantonale 39, Porza, 6948, 6948, Switzerland

      IIF 30 IIF 31
  • Simona, Luca
    Swiss born in May 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Via Cantonale 39, Porza, 6948, 6948, Switzerland

      IIF 32 IIF 33
  • Simona, Luca
    Swiss company director born in May 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Via Cantonale 39, Porza, 6948, 6948, Switzerland

      IIF 34 IIF 35
  • Simona, Luca
    Swiss director born in May 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Via Gemmo 3, 6900 Lugano, Switzerland

      IIF 36
    • 9b, Via Peri, Lugano, Lugano, CH 6900, Switzerland

      IIF 37
    • Via Cantonale 39, Porza, 6948, 6948, Switzerland

      IIF 38
  • Simona, Luca
    Swiss none born in May 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Via Cantonale 39, Porza, 6948, Switzerland

      IIF 39
child relation
Offspring entities and appointments 19
  • 1
    ALMATAN TRADING LIMITED
    03822164
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-09 ~ 2006-01-31
    IIF 21 - Secretary → ME
    2006-11-27 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    ASTONTRADE SERVICES LIMITED
    04081350
    5-7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-14 ~ 2006-01-31
    IIF 8 - Secretary → ME
    2006-11-27 ~ dissolved
    IIF 2 - Secretary → ME
    2000-10-18 ~ 2001-12-07
    IIF 20 - Secretary → ME
  • 3
    BROOKMERIT LIMITED
    03781857
    5-7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-14 ~ 2006-01-31
    IIF 28 - Secretary → ME
    2006-11-27 ~ dissolved
    IIF 7 - Secretary → ME
    1999-06-16 ~ 2001-12-07
    IIF 27 - Secretary → ME
  • 4
    CREATIVE PATENT LIMITED
    03367379
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 11 - Secretary → ME
    2003-02-14 ~ 2006-01-31
    IIF 24 - Secretary → ME
    1997-05-08 ~ 2001-12-07
    IIF 26 - Secretary → ME
  • 5
    EQUATOR SERVICE AND ENGINEERING LTD
    - now 06869723
    ORANGE ADVISORY SERVICES LIMITED
    - 2011-06-16 06869723
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-04 ~ 2013-08-27
    IIF 1 - Director → ME
  • 6
    EURASIA STILO TRADE LIMITED
    - now 03525063
    EURO JOB ASSET INVESTMENT CO LIMITED
    - 2003-11-28 03525063
    CIRCUITLINE CONSULTANTS LIMITED
    - 1998-05-26 03525063
    AGONIST LIMITED
    - 1998-04-21 03525063
    5-7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 18 - Secretary → ME
    2003-02-14 ~ 2006-01-31
    IIF 4 - Secretary → ME
    1998-03-11 ~ 2001-12-07
    IIF 17 - Secretary → ME
  • 7
    FRIULADRIA REAL ESTATE LTD
    - now 06329158
    FFS FREIGHT FORWARDING SERVICES LIMITED
    - 2013-02-22 06329158
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 38 - Director → ME
  • 8
    GSS-GLOBAL SHIPPING SERVICES LIMITED
    07092648
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2012-05-01
    IIF 39 - Director → ME
  • 9
    MERCATRADE LIMITED
    03910255
    5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-14 ~ 2006-01-31
    IIF 19 - Secretary → ME
    2006-11-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    NEATPLAN LIMITED
    04111328
    5-7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 10 - Secretary → ME
    2000-11-22 ~ 2001-12-07
    IIF 25 - Secretary → ME
    2003-02-14 ~ 2006-01-31
    IIF 29 - Secretary → ME
  • 11
    OCEAN OIL SERVICES LIMITED
    03360619
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-04-28 ~ 1998-10-29
    IIF 6 - Secretary → ME
  • 12
    PATERSON DEVELOPMENT LIMITED
    05295759
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-01 ~ 2006-01-30
    IIF 35 - Director → ME
    2006-11-13 ~ 2006-12-13
    IIF 34 - Director → ME
  • 13
    PF PLANFOOD LIMITED - now
    MIRAGE SERVICE SUPPLIER LIMITED
    - 2005-11-11 03061628
    MIRAGE SOCKS SUPPLIER LIMITED
    - 2004-01-30 03061628
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-02-14 ~ 2005-10-13
    IIF 23 - Secretary → ME
  • 14
    POLEHOME PROPERTIES LIMITED
    05240969
    5-7 Cranwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-04 ~ 2006-04-04
    IIF 33 - Director → ME
    2006-11-27 ~ dissolved
    IIF 32 - Director → ME
  • 15
    PRODIGES LIMITED
    03885147
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-29 ~ 2001-12-07
    IIF 3 - Secretary → ME
  • 16
    THAMES ENTERPRISES LIMITED
    03822157
    5-7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-14 ~ 2006-01-31
    IIF 15 - Secretary → ME
    1999-08-09 ~ 2001-12-07
    IIF 5 - Secretary → ME
    2006-11-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 17
    VIENNA REAL ESTATE LIMITED
    07070996
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ 2017-08-12
    IIF 37 - Director → ME
  • 18
    WCP-WHITE CLIFF PROPERTIES LIMITED
    - now 03443923
    NEWTECH PATENT LIMITED
    - 2012-10-11 03443923
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 36 - Director → ME
    2003-02-14 ~ 2006-01-31
    IIF 30 - Secretary → ME
    2006-11-27 ~ 2012-10-05
    IIF 9 - Secretary → ME
    1997-10-02 ~ 2001-12-07
    IIF 31 - Secretary → ME
  • 19
    WWA AUTOMOTIVE TRADING LIMITED
    05576169
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ 2006-01-31
    IIF 16 - Secretary → ME
    2006-11-27 ~ dissolved
    IIF 14 - Secretary → ME

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