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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

Mrs Lucinda Vieira

    Related profiles found in government register
  • Mrs Lucinda Vieira
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies
    • 69, Old Woking Road, West Byfleet, Surrey, KT14 6LF, England

      IIF 1
    • 38, Hammond Road, Woking, GU21 4TH, England

      IIF 2 IIF 3
  • Vieira, Lucinda
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies
    • 69, Old Woking Road, West Byfleet, Surrey, KT14 6LF, England

      IIF 4 IIF 5 IIF 6
    • 38, Hammond Road, Woking, GU21 4TH, England

      IIF 7
  • Miss Annalisa Piazza
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies
    • 3, Park Court, 3, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 8
    • 69, Old Woking Road, West Byfleet, Surrey, KT14 6LF, England

      IIF 9
    • Sole Associates Svr Ltd, 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 10
    • 22, Woodham Road, Woking, GU21 4DP, England

      IIF 11
  • Miss Lucinda Piazza
    British born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sole Associates Svr Ltd, 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 12
  • Piazza, Annalisa
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies
    • 69, Old Woking Road, West Byfleet, Surrey, KT14 6LF, England

      IIF 13 IIF 14 IIF 15
    • Sole Associates Svr Ltd, 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 16
    • 22, Woodham Road, Woking, GU21 4DP, England

      IIF 17
  • Lucinda Piazza
    British born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Hammond Road, Woking, GU21 4TH, England

      IIF 18
  • Piazza, Lucinda
    Italian born in June 1996

    Resident in England

    Registered addresses and corresponding companies
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 19
  • Miss Annalisa Piazza
    British born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Park Court, 3, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 20
  • Piazza, Lucinda
    British company director born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Park Court, 3, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 21
  • Piazza, Lucinda
    British director born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sole Associates Svr Ltd, 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 22
    • 38, Hammond Road, Woking, GU21 4TH, England

      IIF 23
  • Piazza, Annalisa

    Registered addresses and corresponding companies
    • 3 Park Court, Pyrford Road, Knaphill, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 9
  • 1
    AP HOLDINGS LONDON LIMITED
    16844168
    69 Old Woking Road, West Byfleet, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-11-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    FORMA DEVELOPMENTS LIMITED
    16844571
    69 Old Woking Road, West Byfleet, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 14 - Director → ME
  • 3
    MLV DEVELOPMENTS LTD
    15990762
    38 Hammond Road, Woking, England
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 6 - Director → ME
  • 4
    PIAZZA PROPERTIES LIMITED
    12178755 15411609
    Sole Associates Svr Ltd 3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-28 ~ dissolved
    IIF 16 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PIAZZA PROPERTIES LTD
    15411609 12178755
    22 Woodham Road, Woking, England
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ 2025-10-02
    IIF 17 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2024-01-15 ~ 2025-10-02
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ROMAN POOLS LIMITED
    03830603
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-01 ~ now
    IIF 19 - Director → ME
    2022-02-21 ~ 2024-01-26
    IIF 24 - Secretary → ME
  • 7
    ROMAN TILES LONDON LIMITED
    11780137
    69 Old Woking Road, West Byfleet, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-01-22 ~ 2020-10-20
    IIF 21 - Director → ME
    2020-10-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-01-22 ~ 2020-11-23
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    2021-01-01 ~ 2025-11-10
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    RPS COMPANY SERVICES LIMITED
    09935879
    69 Old Woking Road, West Byfleet, Surrey, England
    Active Corporate (6 parents)
    Officer
    2016-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    RPS ESTATES LIMITED
    14391542
    38 Hammond Road, Woking, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 5 - Director → ME
    2022-10-02 ~ 2022-11-18
    IIF 7 - Director → ME
    Person with significant control
    2022-10-02 ~ 2022-11-18
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2024-09-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.