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

Caci, Tiziana

    Related profiles found in government register
  • Caci, Tiziana
    Belgian self employed born in July 1988

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1, Poulton Close, 1st Floor, Dover, Kent, CT17 0HL

      IIF 1
  • Caci, Tiziana
    Belgian self employed born in August 1988

    Resident in Belgium

    Registered addresses and corresponding companies
  • Caci, Tiziana, Mme
    Belgian self employed born in August 1988

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1, Poulton Close, 1st Floor, Dover, Kent, CT17 0HL

      IIF 38 IIF 39

    • 1, Poulton Close, Dover, Kent, CT17 0HL, England

      IIF 40
  • Mrs Tiziana Caci
    Belgian born in July 1988

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1, Poulton Close, Dover, Kent, CT17 0HL, England

      IIF 41

    • 1 Poulton Close, Dover, Kent, CT17 0HL, United Kingdom

      IIF 42
  • Mrs Tiziana Caci
    Belgian born in August 1988

    Resident in Belgium

    Registered addresses and corresponding companies
  • Tiziana Caci
    Belgian born in August 1988

    Resident in Belgium

    Registered addresses and corresponding companies

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

      IIF 79
child relation
Offspring entities and appointments
Active 23
  • 1
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 2
    Dept 5394, 196 High Road, Wood Green, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 79 - Has significant influence or control → OE
  • 4
    BUSINESS PLUS CONSULTING LTD - 2024-07-24
    Dept 5394 196 High Road, Wood Green, London, England
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 5
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 6
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    Dept 5394 196 High Road, Wood Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2023-02-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 8
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    KINGSTON ONE PLC - 2023-02-24
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-01-31
    Officer
    2023-07-05 ~ now
    IIF 22 - director → ME
  • 10
    TTMCPROJECT LTD - 2024-06-23
    Dept 5394, 196 High Road, Wood Green, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-09-27 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 11
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 12
    196 High Road, Wood Green, Dept 4338, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-12-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2021-04-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    Dept 5394 196 High Road, Wood Green, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2022-01-07 ~ now
    IIF 67 - Has significant influence or control → OE
  • 17
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    1 Poulton Cloce, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-10 ~ now
    IIF 4 - director → ME
  • 20
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 22
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 23
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-02-24 ~ now
    IIF 30 - director → ME
Ceased 20
  • 1
    SEU WALLACE LTD - 2023-03-27
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2021-06-15 ~ 2023-03-27
    IIF 16 - director → ME
    Person with significant control
    2021-06-15 ~ 2023-03-27
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    1 Poulton Close, 1st Floor, Dover, Kent
    Corporate (2 parents, 47 offsprings)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2021-03-22 ~ 2021-06-01
    IIF 14 - director → ME
  • 3
    1 Poulton Close, 1st Floor, Dover, Kent
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-06-30 ~ 2024-01-24
    IIF 38 - director → ME
    2021-03-18 ~ 2022-05-31
    IIF 1 - director → ME
    Person with significant control
    2021-03-18 ~ 2022-05-31
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 4
    1 Poulton Close, 1st Floor, Dover, Kent
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-06-30 ~ 2024-01-24
    IIF 39 - director → ME
    2021-03-18 ~ 2022-05-31
    IIF 15 - director → ME
    Person with significant control
    2021-03-18 ~ 2022-05-31
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    2022-10-04 ~ 2024-01-24
    IIF 56 - Has significant influence or control → OE
  • 5
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-09-10
    IIF 23 - director → ME
    Person with significant control
    2022-09-02 ~ 2024-09-10
    IIF 71 - Ownership of shares – 75% or more → OE
  • 6
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2018-01-22 ~ 2024-01-24
    IIF 13 - director → ME
    Person with significant control
    2018-01-22 ~ 2024-01-24
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2018-01-22 ~ 2020-07-03
    IIF 12 - director → ME
    Person with significant control
    2018-01-22 ~ 2020-07-03
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Dept 5394 196 High Road, Wood Green, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2022-01-07 ~ 2024-07-01
    IIF 21 - director → ME
  • 9
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-06-13 ~ 2020-08-25
    IIF 25 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-03
    IIF 73 - Ownership of shares – 75% or more → OE
  • 10
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-06-13 ~ 2020-07-03
    IIF 24 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-03
    IIF 70 - Ownership of shares – 75% or more → OE
  • 11
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2020-09-10 ~ 2024-09-27
    IIF 5 - director → ME
    Person with significant control
    2020-09-10 ~ 2024-09-27
    IIF 46 - Ownership of shares – 75% or more → OE
  • 12
    1 Poulton Cloce, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2020-09-10 ~ 2024-09-27
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-06-13 ~ 2021-05-26
    IIF 26 - director → ME
    Person with significant control
    2020-06-13 ~ 2021-05-26
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-06-13 ~ 2021-05-26
    IIF 17 - director → ME
    Person with significant control
    2020-06-13 ~ 2021-05-26
    IIF 59 - Ownership of shares – 75% or more → OE
  • 15
    SEU SD ECOM INVEST LTD - 2021-06-15
    196 High Road, Wood Green, Dept 4338, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2021-03-31 ~ 2021-06-14
    IIF 18 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-06-14
    IIF 72 - Has significant influence or control → OE
  • 16
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2021-02-24 ~ 2025-04-01
    IIF 65 - Has significant influence or control → OE
  • 17
    1 Poulton Close, Dover, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2021-12-28 ~ 2024-01-24
    IIF 40 - director → ME
    Person with significant control
    2021-11-28 ~ 2024-01-24
    IIF 41 - Has significant influence or control → OE
  • 18
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-02-23 ~ 2025-04-01
    IIF 10 - director → ME
    Person with significant control
    2021-02-23 ~ 2025-04-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 19
    1 Poulton Close, Dover, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2020-06-13 ~ 2020-07-27
    IIF 31 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-27
    IIF 68 - Ownership of shares – 75% or more → OE
  • 20
    1 Poulton Close, Dover, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2020-06-13 ~ 2020-07-27
    IIF 19 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-07-27
    IIF 61 - Ownership of shares – 75% or more → OE

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