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.
Esposito, Luis
- British born in October 1980
Esposito, Luis
Resident in England
Registered addresses and corresponding companies - British director born in October 1980
Esposito, Luis
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 38b, Langstone Road, Havant, Hampshire, PO9 1RE, England
IIF 420c, Ordnance Row, Portsmouth, PO1 3DN, England
IIF 5 IIF 68th Floor, Connect Centre, Kingston Crescent, Portsmouth, Hampshire, PO2 8QL, England
IIF 78th Floor, Connect Centre, Kingston Crescent, Portsmouth, Hampshire, PO2 8QL, United Kingdom
IIF 8
- British director born in January 1981
Esposito, Luis
Resident in England
Registered addresses and corresponding companies - British director born in October 1980
Esposito, Luis
Resident in United Kingdom
Registered addresses and corresponding companies11, Darnel Crescent, Waterlooville, PO7 7UF, United Kingdom
IIF 13
- British born in October 1980
Mr Luis Esposito
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 141, Edinburgh Way, Harlow, CM20 2BN, England
IIF 1520c, Ordnance Row, Portsmouth, PO1 3DN, England
IIF 168th Floor, Connect Centre, Kingston Crescent, Portsmouth, Hampshire, PO2 8QL, England
IIF 17 IIF 188th Floor, Connect Centre, Kingston Crescent, Portsmouth, PO2 8QL, England
IIF 19
- British born in January 1981
Mr Luis Esposito
Resident in England
Registered addresses and corresponding companies
- 1
BE BEAUTIFUL AESTHETICS LIMITED
096479508th Floor Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2015-06-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-06-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
ESPO CONSULTANCY LIMITED
1020905320c Ordnance Row, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
GLOBAL GROUP OF COMPANIES LTD
11782772Unit 8 Astra Centre, Edinburgh Way, Harlow, EnglandActive Corporate (2 parents, 7 offsprings)Person with significant control2024-06-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4PORTLAND RESTAURANT GROUP LIMITED - now
GIN & OLIVE LIMITED
- 2016-01-18 095311738th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (2 parents)Officer2015-04-08 ~ 2015-08-01IIF 13 - Director → ME - 5
RED GORILLA CONSULTANTS LIMITED
092664088th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
RED GORILLA MANAGEMENT LIMITED
092674888th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
RED GORILLA PAY LIMITED
092672368th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8
UP ACCOUNTANCY LTD
0946184620c Ordnance Row, Portsmouth, EnglandDissolved Corporate (3 parents)Officer2018-01-05 ~ dissolvedIIF 5 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-20 during the appointment or period of control
Commencement of winding up on 2020-01-15 during the appointment or period of controlUNIVERSAL PAY (CIS) LTD - 2014-09-02SIMPLY CIS LIMITED - 2012-02-28Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)Officer2018-01-05 ~ nowIIF 2 - Director → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-15 during the appointment or period of control
Commencement of winding up on 2019-11-27 during the appointment or period of controlVEREVO SOLUTIONS LIMITED - 2015-04-23VEREVO HIGHWAY MANITENANCE LIMITED - 2015-03-04PEOPLE START LIMITED - 2015-01-06Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (10 parents)Officer2018-01-05 ~ nowIIF 1 - Director → ME - 11
UP FINANCE LIMITED
1123399320c Ordnance Row, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2018-03-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 12
UP GLOBAL CAPITAL LIMITED
1123428020c Ordnance Row, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2018-03-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 13
UPC GROUP LIMITED
09182251Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-06 during the appointment or period of control
Dissolved on 2025-05-17 during the appointment or period of controlValentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents, 6 offsprings)Officer2018-01-05 ~ 2023-02-13IIF 3 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 14
UPC TRADING LIMITED
1174296820c Ordnance Row, Portsmouth, EnglandDissolved Corporate (2 parents)Officer2018-12-28 ~ dissolvedIIF 6 - Director → ME
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