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

Lucky-luciano, Chico

    Related profiles found in government register
  • Lucky-luciano, Chico
    English business born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Berkeley Square, London, W1J 6EA, England

      IIF 1

    • Flat 5, Alexandra House, St. Marys Terrace, London, W2 1SF, England

      IIF 2
  • Lucky-luciano, Chico
    English businessman born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkeley Square, London, W1J 6EA, England

      IIF 3

    • 1, Berkeley Square, London, W1J 6EA, United Kingdom

      IIF 4

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 5
  • Lucky-luciano, Chico
    English company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, St. Marys Terrace, Alexandra House, Flat 5, London, W2 1SF, England

      IIF 6
  • Lucky-luciano, Chico
    English director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Berkeley Square, London, W1J 6EA, England

      IIF 7

    • 1, Berkeley Square, London, W1J 6EA, United Kingdom

      IIF 8

    • Flat 11a, Hyde Park Mansions, Cabbell Street, London, NW1 5BA, England

      IIF 9 IIF 10

    • Waterside Cottage, Wellington Avenue, London, GU25 4QU, England

      IIF 11

    • Watersde Cottage, Wellington Avenue, Surrey, GU25 4QU, England

      IIF 12
  • Lucky-luciano, Chico
    English entrepreneur born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Seymour Place, London, W1H 1NB, England

      IIF 13
  • Lucky-luciano, Chico
    English financial consultant born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkeley Square, London, W1J 6EA, England

      IIF 14
  • Lucky-luciano, Chico
    English manager born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11a, Hydepark Mansions, Cabbell Street, London, NW1 5BA, England

      IIF 15
  • Lucky-luciano, Chico
    English managing director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Berkeley Square, London, W1J 6EA, England

      IIF 16 IIF 17

    • Ground Floor, 94-96 Seymour Place, London, W1H 1NB, England

      IIF 18
  • Lucky Luciano, Chico
    British businessman born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkeley Square, London, W1J 6EA, England

      IIF 19
  • Lucky-luciano, Chico

    Registered addresses and corresponding companies

    • 1 Berkeley Square, London, W1J 6EA, England

      IIF 20 IIF 21

    • 94-96, Seymour Place, London, W1H 1NB, England

      IIF 22

    • Ground Floor, 94-96 Seymour Place, London, W1H 1NB, England

      IIF 23
  • Mr Chico Lucky-luciano
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Berkeley Square, London, W1J 6EA, England

      IIF 24 IIF 25 IIF 26

    • 1, Berkeley Square, London, W1J 6EA, United Kingdom

      IIF 27

    • 94-96, Seymour Place, London, W1H 1NB, England

      IIF 28

    • Flat 11a, Hyde Park Mansions, Cabbell Street, London, NW1 5BA, England

      IIF 29 IIF 30

    • Flat 5, Alexandra House, St. Marys Terrace, London, W2 1SF, England

      IIF 31

    • Ground Floor, 94-96 Seymour Place, London, W1H 1NB, England

      IIF 32

    • Waterside Cottage, Wellington Avenue, London, GU25 4QU, England

      IIF 33

    • Watersde Cottage, Wellington Avenue, Surrey, GU25 4QU, England

      IIF 34
  • Luciano, Chico
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35 IIF 36

    • 94-96 Seymour Place, London, W1H 1NB, England

      IIF 37 IIF 38

    • 6a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, PO4 0RW, United Kingdom

      IIF 39
  • Luciano, Chico

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40
  • Luciano, Chico Lucky
    British none born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berkeley Square, London, W1J 6EA

      IIF 41
  • Chico Lucky-luciano
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11a, Hydepark Mansions, Cabbell Street, London, NW1 5BA, England

      IIF 42
  • Mr Chico Luciano
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43 IIF 44

    • 94-96 Seymour Place, London, W1H 1NB, England

      IIF 45 IIF 46

    • 6a Ocean Apartments, 8-10 St. Helens Parade, Southsea, PO4 0RW, United Kingdom

      IIF 47
  • Mr Chico Lucky-luciano
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St. Marys Terrace, Alexandria House, Flat 5, London, W2 1SF, England

      IIF 48
child relation
Offspring entities and appointments
Active 24
  • 1
    100 St James Road, Northampton
    Dissolved corporate (1 parent)
    Officer
    2017-04-25 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 2
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 19 - director → ME
  • 3
    1 Berkeley Square, London, England
    Corporate (1 parent)
    Officer
    2019-03-11 ~ now
    IIF 17 - director → ME
    2019-03-11 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 25 - Has significant influence or control → OE
  • 4
    6a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-04-12 ~ now
    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
  • 5
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,989 GBP2019-05-31
    Officer
    2018-05-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 30 - Has significant influence or control → OE
  • 6
    Waterside Cottage, Wellington Avenue, London, England
    Corporate (1 parent)
    Officer
    2019-05-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 33 - Has significant influence or control → OE
  • 7
    22 Highfields Grove Fitzroy Park, Highgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 41 - director → ME
  • 8
    1 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-10 ~ dissolved
    IIF 4 - director → ME
  • 9
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2018-04-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 29 - Has significant influence or control → OE
  • 10
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 11
    1 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-09 ~ dissolved
    IIF 16 - director → ME
    2019-03-09 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2019-03-09 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 12
    94-96 Seymour Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 13
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-06-12 ~ 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
  • 14
    1 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2015-08-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 15
    Watersde Cottage, Wellington Avenue, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 16
    B K (UK) LIMITED - 2013-06-24
    Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 3 - director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-21 ~ now
    IIF 36 - director → ME
    2024-06-21 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2024-06-21 ~ 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
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-06-23 ~ 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
  • 19
    94-96 Seymour Place, London, England
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 20
    311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 5 - director → ME
  • 21
    1 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 8 - director → ME
  • 22
    1 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 18 - director → ME
    2016-11-03 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 23
    1 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-31 ~ dissolved
    IIF 13 - director → ME
    2017-03-31 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 24
    Libertas, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2017-08-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 48 - Has significant influence or control → OE
Ceased 1
  • 1
    WAO PROPERTY SERVICES LIMITED - 2016-11-22
    212 Princess Park Manor Royal Drive, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,322 GBP2019-05-31
    Officer
    2015-05-24 ~ 2015-06-23
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.