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

Maggiora, Luca

    Related profiles found in government register
  • Maggiora, Luca

    Registered addresses and corresponding companies

    • 3.49 Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 1
  • Maggiora, Luca
    Italian company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3.49 Dunn & Co, Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 2

    • 36, Jermyn Street, London, SW1Y 6DN, England

      IIF 3 IIF 4 IIF 5
  • Maggiora, Luca
    Italian director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 39 Jermyn St, London, SW1Y 6DN

      IIF 6
  • Maggiora, Luca Giorgio
    Italian businessman born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Dunn & Co, Suite 3.49, Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 7
  • Maggiora, Luca Giorgio
    Italian company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Maggiora, Luca Giorgio
    Italian director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 20

    • Dunn And Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 21
  • Maggiora, Luca Giorgio
    Italian hospitality agent born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2 Fernshaw Road, London, SW10 0TF, England

      IIF 22
  • Maggiora, Luca Giorgio
    Italian promoter born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, England

      IIF 23

    • Canterbury Court, Dunn And Co, Suite3.49, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 24

    • Dunn And Co Suite 3.49, 1 - 3 Brixton Road, Canterbury Court, London, SW9 6DE, United Kingdom

      IIF 25

    • Dunn And Co, Suite 3.49, Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 26 IIF 27
  • Maggiora, Luca Giorgio
    Italian promotions director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Dunn & Co, Suite 3.49, Canterbury Court, 1-3 Brixton Road, Kennington Park Business Centre, London, SW9 6DE, England

      IIF 28
  • Maggiora, Luca Giorgio
    Italian sales director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 29
  • Maggiora, Luca Georgio, Mr.
    Italian director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 30

    • 3.49 Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 31

    • Milton House, Fernshaw Road, London, SW10 0TF, England

      IIF 32

    • Milton House, 2 Fernshaw Road, Sw100tf, SW10 0TF, United Kingdom

      IIF 33
  • Mr Luca Maggiora
    Italian born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 36, Jermyn Street, London, SW1Y 6DN, England

      IIF 34
  • Maggiora, Luca Giorgio
    Italian director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a Fawcett Court, Fawcett Street, London, SW10 9HW

      IIF 35 IIF 36

    • Flat 7, Mark Street, 50 Maddox Street, London, W1S 1PS, England

      IIF 37
  • Mr Luca Giorgio Maggiora
    Italian born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Trident Court, One Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 38

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 39

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 40

    • 1st Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, England

      IIF 41

    • 3.49 Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 42

    • Canterbury Court, Dunn And Co, Suite3.49, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 43

    • Dunn & Co, Suite 3.49, Canterbury Court, 1-3 Brixton Road, Kennington Park Business Centre, London, SW9 6DE, England

      IIF 44

    • Dunn & Co, Suite 3.49, Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 45

    • Dunn & Co, Suite 3.49, Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Dunn And Co Suite 3.49, 1 - 3 Brixton Road, Canterbury Court, London, SW9 6DE, United Kingdom

      IIF 50

    • Dunn And Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 51 IIF 52

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 21
  • 1
    Trident Court, One Oakcroft Road, Chessington, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unicorn City, 1st Floor, Victory House, 99-101 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    39 Jermyn St, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,496,716 GBP2022-10-31
    Officer
    2023-10-20 ~ now
    IIF 6 - Director → ME
  • 4
    Dunn And Co Suite 3.49 1 - 3 Brixton Road, Canterbury Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,648 GBP2020-06-30
    Officer
    2019-09-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    66 Chiltern Street, 11th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-24 ~ dissolved
    IIF 36 - Director → ME
  • 7
    Dunn & Co, Suite 3.49, Canterbury Court 1-3 Brixton Road, Kennington Park Business Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,452 GBP2023-03-31
    Officer
    2022-06-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    36 Jermyn Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2023-09-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    Canterbury Court Dunn And Co, Suite3.49, 1-3 Brixton Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -87,687 GBP2023-04-30
    Officer
    2019-03-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    Dunn And Co, 3.49 Canterbury Court 1-3 Brixton Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -23,420 GBP2016-07-31
    Officer
    2015-07-21 ~ dissolved
    IIF 31 - Director → ME
    2015-07-21 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 11
    Milton House, 2 Fernshaw Road, Sw100tf
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,147 GBP2016-05-31
    Officer
    2014-05-29 ~ dissolved
    IIF 33 - Director → ME
  • 12
    Dunn & Co, Suite 3.49, Canterbury Court, 1-3 Brixton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    377,949 GBP2019-09-30
    Officer
    2011-09-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,400 GBP2020-06-30
    Officer
    2019-07-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 14
    Flat 7 Mark Street, 50 Maddox Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 37 - Director → ME
  • 15
    Dunn & Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    Dunn & Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    400,036 GBP2023-04-30
    Officer
    2021-04-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Dunn & Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 18
    Dunn & Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,111,138 GBP2023-04-30
    Officer
    2021-04-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-15 ~ 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
  • 19
    3.49 Dunn & Co Canterbury Court, 1-3 Brixton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-28 ~ now
    IIF 2 - Director → ME
  • 20
    36 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-28 ~ now
    IIF 4 - Director → ME
  • 21
    36 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-28 ~ now
    IIF 3 - Director → ME
Ceased 15
  • 1
    27 Margaret Street, Fourth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2018-07-06 ~ 2020-11-22
    IIF 27 - Director → ME
    Person with significant control
    2018-07-06 ~ 2020-11-22
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    27 Margaret Street, Fourth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    69,980 GBP2024-03-31
    Officer
    2018-07-06 ~ 2019-02-26
    IIF 26 - Director → ME
  • 3
    27 Margaret Street, Fourth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    203,453 GBP2024-03-31
    Officer
    2017-06-12 ~ 2018-04-24
    IIF 20 - Director → ME
    Person with significant control
    2017-06-12 ~ 2018-07-12
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-04 ~ 2019-04-30
    IIF 12 - Director → ME
  • 5
    Luxx 3 New Burlington Street, London, Uk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ 2011-05-16
    IIF 35 - Director → ME
  • 6
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ 2016-04-29
    IIF 32 - Director → ME
  • 7
    11 Chartwell Road, Northwood, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    278,665 GBP2024-04-30
    Officer
    2019-04-25 ~ 2023-10-30
    IIF 23 - Director → ME
    Person with significant control
    2019-04-25 ~ 2023-10-30
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -71,640 GBP2024-09-30
    Officer
    2016-09-02 ~ 2020-03-12
    IIF 13 - Director → ME
  • 9
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2017-05-03 ~ 2019-04-30
    IIF 9 - Director → ME
  • 10
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ 2019-04-30
    IIF 8 - Director → ME
  • 11
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-03 ~ 2019-04-30
    IIF 11 - Director → ME
  • 12
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-05-04 ~ 2019-04-30
    IIF 10 - Director → ME
  • 13
    CARAZZINE LIMITED - 2016-11-04
    96 Brighton Road, Banstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -51,470 GBP2023-12-31
    Officer
    2016-10-26 ~ 2021-04-27
    IIF 29 - Director → ME
  • 14
    96 Brighton Road, Banstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -36,666 GBP2023-12-31
    Officer
    2014-12-17 ~ 2021-04-27
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-15
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Flat 2 179 North End Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ 2018-05-30
    IIF 22 - Director → ME

qrcode

Privacy policy

© 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.