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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

Gallucci, Lorenzo

child relation
Offspring entities and appointments 35
  • 1
    29 PALL MALL LIMITED
    07463127
    Dissolved Corporate (8 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 17 - Director → ME
  • 2
    ALUNA MAGIC LTD
    - now 13732087
    SOUNDFIT ENTERTAINMENT LIMITED
    - 2023-07-28 13732087
    SOUND FIT ENTERTAINMENT LIMITED
    - 2022-01-06 13732087
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ 2021-12-17
    IIF 41 - Director → ME
    Person with significant control
    2021-11-09 ~ 2023-09-28
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    ANGHELOS WEALTH MANAGEMENT LTD
    13611620
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-09-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-09-09 ~ 2024-11-19
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    ANTIQUES AND PROJECTS LTD
    10329654
    Dissolved Corporate (4 parents)
    Officer
    2016-08-15 ~ 2020-09-04
    IIF 2 - Director → ME
  • 5
    ARCHEIDE LIMITED
    06488670
    Dissolved Corporate (6 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 19 - Director → ME
    2008-01-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    ARTANZ CAPITAL ADVISORS LTD - now
    BGB REAL ESTATE LTD
    - 2019-06-18 09278899
    SPINNAKER CAPITAL ADVISORS LIMITED
    - 2017-08-08 09278899
    Dissolved Corporate (4 parents)
    Officer
    2014-10-24 ~ 2019-06-04
    IIF 9 - Director → ME
  • 7
    BESPOKE TRUSTEES LTD - now
    B&A PARTNERS LTD
    - 2020-12-24 05532306
    BELLUZZO & PARTNERS LIMITED
    - 2005-10-04 05532306 OC337775
    Active Corporate (10 parents, 38 offsprings)
    Officer
    2005-09-16 ~ 2008-02-07
    IIF 20 - Director → ME
  • 8
    BEST INTERCONTINENTAL TRADE LIMITED
    06713808
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-04-04 ~ now
    IIF 35 - Director → ME
  • 9
    BGB AUREA LTD
    09560582
    Dissolved Corporate (7 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 5 - Director → ME
  • 10
    BGB ENERGY LTD
    12217047
    Dissolved Corporate (3 parents)
    Officer
    2019-09-20 ~ 2025-04-16
    IIF 40 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BGB HOLDINGS LIMITED
    04562101
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-10-14 ~ now
    IIF 13 - Director → ME
    2003-01-28 ~ now
    IIF 23 - Secretary → ME
  • 12
    BGB VENTURES LTD
    14454468
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-11-01 ~ 2023-01-05
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 13
    BGB WESTON LIMITED
    - now 04523676
    AMBERRANGE LIMITED
    - 2002-10-18 04523676
    Active Corporate (9 parents)
    Officer
    2002-10-15 ~ now
    IIF 14 - Director → ME
  • 14
    CORDIS HOLDINGS LIMITED
    - now 05445435
    PODERE HOLDINGS LTD - 2007-06-13
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2008-02-26 ~ now
    IIF 10 - Director → ME
  • 15
    FIDENTINVEST LTD
    09833216
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-20 ~ dissolved
    IIF 6 - Director → ME
  • 16
    FIDENTIS ADVISORS LIMITED
    09510096
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    FIDENTIS TRUSTEES LIMITED
    09572604
    Dissolved Corporate (4 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 4 - Director → ME
  • 18
    FRII MEDICAL LTD
    10499137
    Dissolved Corporate (3 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 31 - Director → ME
  • 19
    GALTOCK O.M. LIMITED
    07431396
    Active Corporate (11 parents)
    Officer
    2010-11-05 ~ 2016-02-11
    IIF 22 - Director → ME
  • 20
    GALZAR CONSULTING LTD
    07692508
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2011-07-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GLOBAL WEALTH STRATEGIES LTD
    05540035
    Dissolved Corporate (5 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 16 - Director → ME
  • 22
    HDL TRADING LIMITED - now
    HEAVEN DRINKS LIMITED
    - 2016-03-12 07271805
    Active Corporate (4 parents)
    Officer
    2012-07-04 ~ 2014-02-13
    IIF 18 - Director → ME
  • 23
    HIKEMY LTD
    11044686
    Dissolved Corporate (7 parents)
    Officer
    2017-11-02 ~ 2018-09-07
    IIF 32 - Director → ME
  • 24
    HORNETS INVESTMENT LIMITED
    08112624
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2020-09-11
    IIF 3 - Director → ME
  • 25
    IBIN ADVISORY LIMITED
    14534768
    Active Corporate (1 parent)
    Officer
    2022-12-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 26
    INTEGRA WINE & AGRI LIMITED
    13878937
    Active Corporate (2 parents)
    Officer
    2022-01-28 ~ 2024-02-01
    IIF 42 - Director → ME
    Person with significant control
    2022-01-28 ~ 2024-11-27
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LONG STREET DEVELOPMENT LTD
    10726966
    Active Corporate (5 parents)
    Officer
    2017-04-18 ~ 2020-09-04
    IIF 1 - Director → ME
  • 28
    MAYFAIR STAR LIMITED
    13976159
    Active Corporate (5 parents)
    Officer
    2023-12-21 ~ now
    IIF 37 - Director → ME
  • 29
    PACKFLEX LIMITED
    06468757
    Dissolved Corporate (10 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 39 - Director → ME
  • 30
    PALL MALL MANAGEMENT LIMITED
    07473639
    Dissolved Corporate (5 parents)
    Officer
    2013-09-05 ~ 2014-07-10
    IIF 21 - Director → ME
  • 31
    SYNTHETICA DATA SCIENCE LTD
    11557944
    Active Corporate (13 parents)
    Officer
    2018-09-07 ~ now
    IIF 34 - Director → ME
  • 32
    THE HUB MINDS LIMITED
    12097399
    Active Corporate (7 parents)
    Officer
    2019-07-11 ~ 2025-02-24
    IIF 43 - Director → ME
    Person with significant control
    2019-07-25 ~ 2021-01-19
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    WE GIVE DIGITAL SERVICES LTD - now
    WEGIVEIT DIGITAL SERVICES LTD
    - 2021-01-05 09795431
    WEGIVEIT UK HOLDINGS LTD
    - 2019-03-01 09795431
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2020-06-03
    IIF 8 - Director → ME
  • 34
    WEGIVEIT UK LTD
    09796717
    Dissolved Corporate (4 parents)
    Officer
    2015-09-27 ~ dissolved
    IIF 7 - Director → ME
  • 35
    WORLD DISTRIBUTIONS LIMITED
    07181297
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.