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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caci, Tiziana

    Related profiles found in government register
  • Caci, Tiziana
    Belgian consultant born in August 1988

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Suite 3h- The Old Courthouse, Suite 3h The Old Courthouse, Chapel Street, Dukinfiel, Manchester, SK16 4DT, United Kingdom

      IIF 1
  • Caci, Tiziana
    Belgian financial consultant born in August 1988

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Suite 3h , The Old Courthouse, Chapel Street, Dukinfield, SK16 4DT, England

      IIF 2
  • Caci, Tiziana
    Belgian self employed born in August 1988

    Resident in Belgium

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

    Resident in Belgium

    Registered addresses and corresponding companies

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

      IIF 38
  • Caci, Tiziana, Mme
    Belgian self employed born in August 1988

    Resident in Belgium

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

    • icon of address 1, Poulton Close, Dover, Kent, CT17 0HL, England

      IIF 41
  • Mrs Tiziana Caci
    Belgian born in August 1988

    Resident in Belgium

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

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address 1, Poulton Close, Dover, Kent, CT17 0HL, England

      IIF 79

    • icon of address 196, High Road, Wood Green - Dept 5394, London, N22 8HH, England

      IIF 80
  • Tiziana Caci
    Belgian born in August 1988

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Suite 3h, Chapel Street, Dukinfield, SK16 4DT, England

      IIF 81
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Dept 5394, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 2
    icon of address Suite 3h Chapel Street, Dukinfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 81 - Has significant influence or control → OE
  • 3
    BUSINESS PLUS CONSULTING LTD - 2024-07-24
    icon of address Dept 5394 196 High Road, Wood Green, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    icon of address Dept 5394 196 High Road, Wood Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 7
    KINGSTON ONE PLC - 2023-02-24
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 23 - Director → ME
  • 8
    TTMCPROJECT LTD - 2024-06-23
    icon of address Dept 5394, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 196 High Road, Wood Green, Dept 4338, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-10 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Suite 3h - The Old Courthouse, Chapel Street, Dukinfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 12
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 196 High Road, Wood Green - Dept 5394, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Dept 5394 196 High Road, Wood Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 67 - Has significant influence or control → OE
  • 15
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 31 - Director → ME
Ceased 27
  • 1
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-15 ~ 2025-06-27
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ 2025-06-27
    IIF 69 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-15 ~ 2025-06-27
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ 2025-06-27
    IIF 66 - Ownership of shares – 75% or more → OE
  • 3
    SEU WALLACE LTD - 2023-03-27
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-15 ~ 2023-03-27
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ 2023-03-27
    IIF 63 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Poulton Close, 1st Floor, Dover, Kent
    Active Corporate (2 parents, 46 offsprings)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2021-03-22 ~ 2021-06-01
    IIF 15 - Director → ME
  • 5
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2020-09-13 ~ 2025-09-26
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ 2025-09-26
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1 Poulton Close, 1st Floor, Dover, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2021-03-18 ~ 2022-05-31
    IIF 38 - Director → ME
    icon of calendar 2022-06-30 ~ 2024-01-24
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ 2022-05-31
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 7
    icon of address 1 Poulton Close, 1st Floor, Dover, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2021-03-18 ~ 2022-05-31
    IIF 16 - Director → ME
    icon of calendar 2022-06-30 ~ 2024-01-24
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ 2022-05-31
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2022-10-04 ~ 2024-01-24
    IIF 56 - Has significant influence or control → OE
  • 8
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2024-09-10
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ 2024-09-10
    IIF 71 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2018-01-22 ~ 2024-01-24
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ 2024-01-24
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    icon of calendar 2018-01-22 ~ 2020-07-03
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ 2020-07-03
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Dept 5394 196 High Road, Wood Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2022-01-07 ~ 2024-07-01
    IIF 22 - Director → ME
  • 12
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-06-13 ~ 2020-08-25
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ 2020-07-03
    IIF 73 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-06-13 ~ 2020-07-03
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ 2020-07-03
    IIF 70 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2020-09-14 ~ 2025-09-26
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ 2025-09-26
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2020-09-16 ~ 2025-09-26
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ 2025-09-26
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2020-09-10 ~ 2024-09-27
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ 2024-09-27
    IIF 46 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1 Poulton Cloce, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2020-09-10 ~ 2025-09-26
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ 2024-09-27
    IIF 50 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-06-13 ~ 2021-05-26
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ 2021-05-26
    IIF 62 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-06-13 ~ 2021-05-26
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ 2021-05-26
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2020-09-14 ~ 2025-09-26
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ 2025-09-26
    IIF 51 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2020-09-14 ~ 2025-09-26
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ 2025-09-26
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    SEU SD ECOM INVEST LTD - 2021-06-15
    icon of address 196 High Road, Wood Green, Dept 4338, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2021-03-31 ~ 2021-06-14
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ 2021-06-14
    IIF 72 - Has significant influence or control → OE
  • 23
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-24 ~ 2025-04-01
    IIF 65 - Has significant influence or control → OE
  • 24
    icon of address 1 Poulton Close, Dover, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2021-12-28 ~ 2024-01-24
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-11-28 ~ 2024-01-24
    IIF 79 - Has significant influence or control → OE
  • 25
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2021-02-23 ~ 2025-04-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ 2025-04-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2020-06-13 ~ 2020-07-27
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ 2020-07-27
    IIF 68 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 1 Poulton Close, Dover, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2020-06-13 ~ 2020-07-27
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.