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

Vergano, Gianluca

    Related profiles found in government register
  • Vergano, Gianluca
    Italian

    Registered addresses and corresponding companies
    • Flat 1, Kings Head Mews, The Pightle Needham Market, Ipswich, Suffolk, IP6 8AQ, England

      IIF 1
  • Vergano, Gianluca
    Italian businessman born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, Kings Head Mews, The Pightle Needham Market, Ipswich, Suffolk, IP6 8AQ, England

      IIF 2
  • Vergano, Gianluca
    Italian company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Parker Avenue, Felixstowe, IP11 4HF, United Kingdom

      IIF 3
  • Vergano, Gianluca
    Italian director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Suite 7c, Orwell House, Ferry Lane, Felixstowe, Suffolk, IP11 3QQ, England

      IIF 4
    • 39, Rose Gardens, Harwich, Essex, CO12 4FU, England

      IIF 5
  • Vergano, Gianluca
    Italian co director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o East Anglian Freight Terminal, Parker Avenue, Felixstowe, Suffolk, IP11 4HF, United Kingdom

      IIF 6
  • Vergano, Gianluca
    Italian company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eaft, Unit 5, Parker Avenue, Felixstowe, Suffolk, IP11 4HF, United Kingdom

      IIF 7
  • Mr Gianluca Vergano
    Italian born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • East Anglian Freight Terminal, Parker Avenue, Felixstowe, IP11 4HF, United Kingdom

      IIF 8
    • 39, Rose Gardens, Harwich, Essex, CO12 4FU, England

      IIF 9
    • 2, Chamberlain Avenue, Walton On The Naze, Essex, CO14 8TG, England

      IIF 10
  • Gianluca Vergano
    Italian born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o East Anglian Freight Terminal, Parker Avenue, Felixstowe, Suffolk, IP11 4HF, United Kingdom

      IIF 11
  • Mr Gianluca Vergano
    Italian born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eaft, Unit 5, Parker Avenue, Felixstowe, Suffolk, IP11 4HF, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    ALEGEO LIMITED - 2021-05-03
    Unit 2, Suite 7c Orwell House, Ferry Lane, Felixstowe, Suffolk, England
    Corporate (5 parents)
    Equity (Company account)
    323,877 GBP2023-12-31
    Person with significant control
    2021-06-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Office 32 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    342,842 GBP2024-04-30
    Officer
    2014-03-24 ~ now
    IIF 4 - director → ME
  • 3
    Unit 5 Parker Avenue, Felixstowe, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,985 GBP2023-12-31
    Officer
    2014-11-26 ~ now
    IIF 3 - director → ME
Ceased 5
  • 1
    Eaft Unit 5, Parker Avenue, Felixstowe, Suffolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    69,838 GBP2023-12-31
    Officer
    2021-04-21 ~ 2022-12-29
    IIF 7 - director → ME
    Person with significant control
    2021-04-21 ~ 2022-10-24
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    ALEGEO LIMITED - 2021-05-03
    Unit 2, Suite 7c Orwell House, Ferry Lane, Felixstowe, Suffolk, England
    Corporate (5 parents)
    Equity (Company account)
    323,877 GBP2023-12-31
    Officer
    2021-06-23 ~ 2024-11-22
    IIF 6 - director → ME
  • 3
    Office 32 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    342,842 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-12-21
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    MAREXPORT UK LIMITED - 2021-08-30
    Unit 3 Langton Park Port Of Liverpool, Regent Road, Bootle, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,103,676 GBP2024-04-30
    Officer
    2008-07-11 ~ 2021-04-27
    IIF 2 - director → ME
    2008-07-11 ~ 2021-04-27
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-27
    IIF 8 - Has significant influence or control OE
  • 5
    Unit 3 Langton Park Port Of Liverpool, Regent Road, Bootle, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    333 GBP2022-04-30
    Officer
    2016-01-07 ~ 2021-04-27
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-27
    IIF 9 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.