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
Individuals in focus
Mr Luca Vinicio Del Bono
Mr Luca Vinicio Del Bono
Italian born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Michelin House 81 Fulham Road, London, SW3 6RD, United Kingdom
Mr Luca Del Bono
Italian born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom
IIF 3 23, Berkeley Square, London, W1J 6HE, United Kingdom
IIF 4 Michelin House 81, Fulham Road, London, SW3 6RD
IIF 5 IIF 6 IIF 7 (more) Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
Luca Vinicio Del Bono
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesDel Bono, Luca Vinicio
Italian company director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesDel Bono, Luca Vinicio
Italian none born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Del Bono, Luca
Italian company director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesDel Bono, Luca
Italian director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesDel Bono, Luca
Italian entrepreneur born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesDel Bono, Luca
Italian none born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesBono, Luca Del
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 23, Berkeley Square, London, W1J 6HE, United Kingdom
Del Bono, Luca
born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesBono, Luca Del
Italian director born in October 1973Registered addresses and corresponding companies
IIF 45 Flat 3, 31 Hornton Street, London, W8 7NR
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer
2015-05-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-99,088 GBP2016-10-31Officer 2010-12-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-70,609 GBP2016-03-31Officer 2013-03-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (1 parent)Officer 2016-10-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-03-31 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 17 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,919 GBP2024-07-31Officer 2017-07-14 ~ nowIIF 36 - Director → MEPerson with significant control 2017-07-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)17,164 GBP2024-03-31Officer 2016-06-22 ~ nowIIF 34 - Director → MEPerson with significant control 2016-12-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer 2024-08-05 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 10SHARK MARINE LIMITED - 2010-06-10 141 Wardour Street, LondonDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 27 - Director → ME
- 11 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-12,879 GBP2023-06-30Officer 2022-06-29 ~ nowIIF 15 - Director → ME
- 12 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-12-23 ~ nowIIF 19 - Director → ME
- 13OMNE INVESTMENT HOLDINGS LIMITED - 2012-04-26 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-12-31Officer 2012-09-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 14
ONDA EUROPE LIMITED
- nowONDA WORLDWIDE LIMITED - 2018-07-24 The Shipping Building The Old Vinyl Factory, Blyth Road, Hayes, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-07-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 15 Central Block, 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (2 parents)Equity (Company account)-51,597 GBP2019-12-31Officer 2017-07-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-07-14 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 16 The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United KingdomDissolved Corporate (1 parent)Officer 2016-12-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 17GINZA PROJECT DEVELOPMENTS LLP - 2012-03-26 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-03-02 ~ dissolvedIIF 43 - LLP Designated Member → ME
Ceased
15
- 1 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,052,721 GBP2021-05-29Officer 2013-05-29 ~ 2017-03-21IIF 26 - Director → ME
- 2 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-12,178,887 GBP2021-05-29Officer 2012-12-13 ~ 2017-03-21IIF 21 - Director → ME
- 3 22 Queensberry Mews West, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-553,710 GBP2021-05-29Officer 2013-03-20 ~ 2017-03-21IIF 22 - Director → ME
- 4 13 Craven Street, LondonDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-96,723 GBP2016-09-30Officer 2012-01-31 ~ 2015-05-12IIF 24 - Director → ME
- 5 44 Harrington Road, LondonDissolved Corporate (3 parents)Equity (Company account)-321,189 GBP2019-05-29Officer 2013-07-19 ~ 2017-03-21IIF 28 - Director → ME
- 6 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-03-25 ~ 2011-11-14IIF 38 - Director → ME
- 7
IDDU LTD
- nowIDDU CAFFE LTD - 2015-01-08 The Old Rectory Main Street, Glenfield, LeicesterDissolved Corporate (3 parents)Equity (Company account)-802,317 GBP2019-05-29Officer 2014-12-18 ~ 2017-03-21IIF 20 - Director → ME - 8 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-826,737 GBP2023-03-31Officer 2011-03-10 ~ 2013-08-09IIF 39 - Director → ME
- 9
MV PROJECT LONDON LTD
- nowGINZA PROJECT LTD - 2010-09-20 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,169,956 GBP2024-03-31Officer 2012-03-06 ~ 2013-08-09IIF 29 - Director → ME - 10O PRIVATE OFFICE LIMITED - 2012-03-02OZ PRIVATE OFFICE LIMITED - 2009-03-24 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2008-09-11 ~ 2011-06-10IIF 25 - Director → ME
- 11 6th Floor Charlotte Building, 17 Gresse Street, LondonDissolved Corporate (1 parent)Officer 2013-03-25 ~ 2013-09-06IIF 23 - Director → ME
- 12 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-12,879 GBP2023-06-30Person with significant control 2022-06-29 ~ 2022-06-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 13 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-22 ~ 2011-11-14IIF 40 - Director → ME
- 14
SIAL ENERGY LIMITED
- nowBILO PROPERTY LIMITED - 2009-10-05BONO LIMITED - 2007-10-02 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2006-06-21 ~ 2007-04-19IIF 45 - Director → ME - 15 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,170,071 GBP2021-05-29Officer 2013-12-02 ~ 2017-03-21IIF 42 - Director → ME
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