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

Mr Luca Martin

    Related profiles found in government register
  • Mr Luca Martin
    Italian born in June 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 16, Saint Martin’s Le Grand, London, EC1A 4EN, England

      IIF 1

    • Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 2
  • Martin, Luca
    Italian chartered public trustee born in June 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7, Via Antonio Ciseri, Tessin Kanton, Balerna, 06828, Switzerland

      IIF 3
  • Martin, Luca
    Italian company director born in June 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Bvn Partners, Innovation Warehouse, 1st Floor, 1 E Poultry, London, EC1A 9PT, United Kingdom

      IIF 4
  • Martin, Luca
    Italian consultant/chartered public trustee born in June 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 14, Corso San Gottardo, Chiasso, Tessin Kanton, 06830, Switzerland

      IIF 5
  • Martin, Luca
    Italian consultant born in June 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Moscova 60, Milan, 20121, FOREIGN, Italy

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    MANAGEMENT CONSULTING ASSOCIATES LTD. - 2005-01-27
    QUETZAL SYSTEMS LTD - 2002-10-10
    Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,867 GBP2017-12-30
    Officer
    2015-09-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,597 GBP2023-12-31
    Officer
    2019-10-22 ~ 2022-03-06
    IIF 3 - director → ME
    Person with significant control
    2019-10-22 ~ 2021-11-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    MAJON PRODUCTIONS LIMITED - 2017-11-23
    60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,997 GBP2021-12-31
    Officer
    2018-01-01 ~ 2022-05-31
    IIF 5 - director → ME
  • 3
    MANAGEMENT CONSULTING ASSOCIATES LTD. - 2005-01-27
    QUETZAL SYSTEMS LTD - 2002-10-10
    Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,867 GBP2017-12-30
    Officer
    2002-10-11 ~ 2010-08-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.