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
Individuals in focus
Mr Stefano Enrico Mario Lucatello
- British born in May 1961
Mr Stefano Enrico Mario Lucatello
Resident in England
Registered addresses and corresponding companies14, Scale Lane, Kingston Upon Hull, HU1 1LA
IIF 175-81, Burnaby Street, Office 5, Fairbank Studios, London, SW10 0NS
IIF 2Kobalt Law Llp, 75-81, London, SW10 0NS
IIF 3Office 5 Fairbank Studions, 75-81 Burnaby Street, London, SW10 0NS, England
IIF 4Office 5, Fairbank Studios, 75/81 Burnaby Street, London, SW10 0NS
IIF 5
- British born in May 1961
Mr Stefano Enrico Mario Lucatello
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Lucatello, Stefano Enrico Mario
Resident in England
Registered addresses and corresponding companiesOffice 5 Fairbank Studions, 75-81 Burnaby Street, London, SW10 0NS, England
IIF 14
- British born in May 1961
Lucatello, Stefano
Resident in England
Registered addresses and corresponding companiesMill House, Bacchus Lane South Cave, Brough, HU15 2ER, England
IIF 15
- born in May 1961
Lucatello, Stefano Enrico Mario
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Lucatello, Stefano Enrico Mario
Resident in United Kingdom
Registered addresses and corresponding companiesMill House, Bacchus Lane, South Cave, Brough, East Yorkshire, HU15 2ER, England
IIF 23Mill House Bacchus Lane, South Cave, Hull, East Yorkshire, HU15 2ER
IIF 24 IIF 25 IIF 26 (more)(less)75-81, Burnaby Street, Office 5, Fairbank Studios, London, SW10 0NS
IIF 36Basement 64 Netherwood Road, London, 64 Netherwood Road, London, W14 0BG, England
IIF 37Office 5 Fairbank Studios, 75-81 Burnaby Street, Chelsea, London, SW10 0NS, England
IIF 38Office 5 Fairbank Studios, 75-81 Burnaby Street, Chelsea, London, SW10 0NS, United Kingdom
IIF 39Office 5 Fairbank Studios, 75-81 Burnaby Street, London, SW10 0NS, England
IIF 40Office 5 Fairbank Studios, 75-81 Burnaby Street, London, SW10 0NS, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- British Registered addresses and corresponding companies
Lucatello, Stefano Enrico Mario
Mill House Bacchus Lane, South Cave, Hull, East Yorkshire, HU15 2ER
IIF 49 IIF 50 IIF 51 (more)(less)
- English born in May 1961
Lucatello, Stefano
Resident in England
Registered addresses and corresponding companiesKobalt Law Llp, 75-81, London, SW10 0NS, England
IIF 62
- Registered addresses and corresponding companies
Lucatello, Stefano Enrico Mario
- Registered addresses and corresponding companies
Lucatello, Stefano
Related profiles found in government register
Offspring entities and appointments
42
- 1213 Octavia House Townmead Road, Flat 4, London, United KingdomActive Corporate (2 parents)Officer2018-03-07 ~ 2024-02-23IIF 41 - Director → MEPerson with significant control2018-03-07 ~ 2024-11-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 2
- 3
AEROTECH DYNAMICS LIMITED
04209780Unit 40 Louis Pearlman Centre, Goulton Street, HullDissolved Corporate (7 parents)Officer2001-05-02 ~ 2002-09-11IIF 60 - Secretary → ME - 4
AMARDIN LIMITED
08620582Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-23 ~ 2013-12-10IIF 68 - Secretary → ME - 5
ARIALAYA LTD
12748242128 City Road London City Road, London, EnglandActive Corporate (4 parents)Officer2020-07-16 ~ 2023-10-01IIF 37 - Director → ME - 6CUSTOMRANGE PROPERTY MANAGEMENT LIMITED - 1992-12-244th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2015-05-01 ~ 2016-10-17IIF 65 - Secretary → ME
- 7
ARTHUR COURT MANAGEMENT LIMITED
010875344th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (44 parents)Officer2015-05-01 ~ 2016-10-17IIF 66 - Secretary → ME - 8
B2B4C LTD
11228147Office 5 Fairbank Studios, 75-81 Burnaby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-27 ~ 2019-02-15IIF 48 - Director → ME2019-03-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-02-27 ~ 2019-01-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2019-03-01 ~ dissolvedIIF 12 - Has significant influence or control → OE - 9
BRAVREST LIMITED
013102964th Floor Palladium House, 1-4 Argyll Street, LondonLiquidation Corporate (8 parents)Officer1995-09-14 ~ 1997-02-28IIF 28 - Director → ME - 10
CDJ INVESTMENTS LIMITED
04183953Garden House, 2 Quaker Lane, Beverley, East YorkshireDissolved Corporate (6 parents)Officer2001-03-21 ~ 2001-06-10IIF 52 - Secretary → ME - 11
- 12
FAP PROPERTY LTD
10397473213 Townmead Road, Flat 4, London, EnglandActive Corporate (5 parents)Officer2018-03-01 ~ 2021-07-11IIF 38 - Director → ME2018-02-01 ~ 2020-10-30IIF 64 - Secretary → ME - 13
GALLERY AUCTIONS LIMITED
11898802Office 5 Fairbank Studions, 75-81 Burnaby Street, London, EnglandDissolved Corporate (3 parents)Officer2019-03-22 ~ 2022-03-30IIF 14 - Director → MEPerson with significant control2019-03-22 ~ 2022-03-30IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control → OE - 14
HI-PEAK RACING LIMITED
03296482Highlander Farm Wheatcroft Lane, Wheatcroft, Matlock, DerbyshireDissolved Corporate (7 parents)Officer1996-12-27 ~ 2001-01-15IIF 53 - Secretary → ME - 15
KOBALT BSI LIMITED
- 2014-02-25 06658061KOBALT BUSINESS SOLUTIONS LIMITED
- 2013-05-15 06658061Stefano Lucatello, 75-81 Burnaby Street, Office 5, Fairbank Studios, LondonActive Corporate (5 parents)Officer2008-07-28 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 16
KOBALT PROPERTY UK LIMITED
- 2013-03-20 06943857Mill House Bacchus Lane, South Cave, Brough, E Riding Of YorkshireDissolved Corporate (2 parents)Officer2009-06-25 ~ dissolvedIIF 30 - Director → ME2009-06-25 ~ dissolvedIIF 59 - Secretary → ME - 17
- 18Office 5 Fairbank Studios, 75/81 Burnaby Street, LondonDissolved Corporate (2 parents)Officer2009-04-21 ~ dissolvedIIF 31 - Director → ME2009-04-21 ~ dissolvedIIF 55 - Secretary → ME
- 19
- 20
KOBALT LAW LLP
OC357312Office 5 Fairbank Studios, 75/81 Burnaby Street Chelsea, LondonActive Corporate (8 parents)Officer2010-08-23 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-08-23 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 21
KOBALT LEGAL LLP
OC35731375/81 Burnaby Street, Office 5 Fairbank Studios, London, EnglandDissolved Corporate (4 parents)Officer2010-08-23 ~ dissolvedIIF 21 - LLP Designated Member → ME - 22
KOBALT BRAZIL LIMITED
- 2013-03-20 06883270Office 5 Fairbank Studios, 75/81 Burnaby Street, LondonActive Corporate (3 parents)Officer2013-03-11 ~ nowIIF 46 - Director → ME2009-04-21 ~ 2013-03-11IIF 25 - Director → ME2009-04-21 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 23
- 24
- 25ACCURATE RECORD LIMITED - 1998-11-30The Temple Hesslewood Office Park, Ferriby Road, Hessle, United KingdomActive Corporate (5 parents)Officer1998-12-10 ~ 1999-07-08IIF 54 - Secretary → ME
- 26
MGSL MANAGEMENT SERVICES LLP
OC34520675/81 Office 5, Fairbank Studios, Burnaby Street, London, EnglandDissolved Corporate (2 parents)Officer2009-04-24 ~ 2012-02-01IIF 19 - LLP Designated Member → ME - 27
- 28
THE INTERNATIONAL PROPERTY SALES CENTRE LIMITED
- 2011-02-14 06352631Flat 33 Wimbledon Park Court, Wimbledon Park Road, LondonDissolved Corporate (5 parents)Officer2007-08-28 ~ 2011-03-25IIF 26 - Director → ME2007-08-28 ~ 2011-03-25IIF 57 - Secretary → ME - 29
OLD HYMERIANS ASSOCIATION (HOLDINGS) LIMITED (THE)
00465355Wilkin Chapman Llp Solicitors The Hall, Lairgate, Beverley, East Yorkshire, EnglandActive Corporate (31 parents)Officer1998-03-21 ~ 2003-03-31IIF 27 - Director → ME - 30
PIX AROUND LTD
09420317590 Green Lanes, London, EnglandActive Corporate (3 parents)Officer2015-12-11 ~ 2016-05-10IIF 39 - Director → ME - 31
KOBALT INSOLVENCY LIMITED
- 2013-11-06 06882561Office 5 Fairbank Studios, 75/81 Burnaby Street, LondonDissolved Corporate (2 parents)Officer2009-04-20 ~ dissolvedIIF 35 - Director → ME2009-04-20 ~ dissolvedIIF 49 - Secretary → ME - 32
ROLLS UP IN STYLE LIMITED
06793470Mill House Bacchus Lane, South Cave, Brough, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2010-01-01 ~ 2010-04-06IIF 23 - Director → ME2010-01-01 ~ dissolvedIIF 63 - Secretary → ME - 33
STEFANO LUCATELLO LTD
11249165Office 5 Fairbank Studios, 75-81 Burnaby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-11 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-03-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 34
TADEMA NOMINEES LIMITED
10732022Office 5 Fairbank Studios, 75-81 Burnaby Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-04-20 ~ nowIIF 45 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 35
TETCOTT NOMINEES LIMITED
10732084Office 5 Fairbank Studios, 75-81 Burnaby Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-04-20 ~ nowIIF 44 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 36
THE CRAZY RED CAT COMPANY LTD
10359713590 Green Lanes, London, EnglandActive Corporate (3 parents)Officer2016-09-05 ~ 2016-10-31IIF 40 - Director → ME - 37
- 38
- 39Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-15 during the appointment or period of control
Date of completion or termination of CVA on 2012-06-26 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2012-07-11 during the appointment or period of control
Commencement of winding up on 2012-09-24 during the appointment or period of control
Conclusion of winding up on 2017-02-16 during the appointment or period of control
Dissolved on 2017-05-27 during the appointment or period of controlAlexandra Dock Business Centre, Fisherman's Wharf, Grimsby, N E LincsDissolved Corporate (5 parents)Officer2008-05-16 ~ dissolvedIIF 18 - LLP Designated Member → ME - 40Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-15 during the appointment or period of control
Date of completion or termination of CVA on 2012-06-22 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2012-07-11 during the appointment or period of control
Commencement of winding up on 2012-09-24 during the appointment or period of control
Conclusion of winding up on 2019-10-21 during the appointment or period of control
Dissolved on 2020-03-30 during the appointment or period of controlAlexandra Dock Business Centre, Fisherman's Wharf, Grimsby, N E LincsDissolved Corporate (5 parents)Officer2008-05-16 ~ dissolvedIIF 20 - LLP Designated Member → ME - 41
VICTORIA ESTATE INVESTMENTS LTD
03654285Suite 359, 57 Great George Street, LeedsDissolved Corporate (5 parents)Officer1998-10-22 ~ 2005-08-16IIF 61 - Secretary → ME - 42
WORLD PROPERTY INVEST SERVICES LTD
09091169Kobalt Law Llp, 75-81, LondonActive Corporate (1 parent)Officer2014-06-18 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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