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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

Tenuta, Luca

    Related profiles found in government register
  • Tenuta, Luca
    Italian born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, 39 Sutherland Avenue, London, W9 2HE

      IIF 1
  • Tenuta, Luca
    Italian company director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, St. James's Street, London, SW1A 1JD

      IIF 2
    • Flat 6, 39 Sutherland Avenue, London, W9 2HE

      IIF 3 IIF 4
  • Tenuta, Luca
    Italian director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, 39 Sutherland Avenue, London, W9 2HE, United Kingdom

      IIF 5
  • Tenuta, Luca
    Italian entrepreneur born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, 39 Sutherland Avenue, London, W9 2HE

      IIF 6 IIF 7
  • Tenuta, Luca
    Italian finance director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, 39 Sutherland Avenue, London, W9 2HE

      IIF 8
  • Tenuta, Luca
    Italian none born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Eastcheap, London, EC3M 1EB, United Kingdom

      IIF 9
  • Tenuta, Luca
    Italian company director born in February 1977

    Resident in Monaco

    Registered addresses and corresponding companies
    • 15, Stratton Street, London, W1J 8LQ, England

      IIF 10
  • Tenuta, Luca
    Italian director born in February 1977

    Resident in Monaco

    Registered addresses and corresponding companies
    • 4th, Floor, 36 Spital Square, London, E1 6DY, England

      IIF 11
    • Flat 4, 31 South Audley Street, London, W1K 2PG, United Kingdom

      IIF 12
    • Chateau Amiral, 42 Boulevard D'italie, Monaco, Monaco, Monaco, 98000, Monaco

      IIF 13
    • Le Bel Horizon, 51 Avenue Hector Otto, Monaco, 9800, Monaco

      IIF 14
  • Tenuta, Luca
    Italian entrepreneur born in February 1977

    Resident in Monaco

    Registered addresses and corresponding companies
    • Le Bel Horizon, 51 Avenue Hector Otto, 98000, Monte Carlo, Monaco

      IIF 15
    • 7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 16 IIF 17
    • Le Bel Horizon, 51 Avenue Hector Otto, Montecarlo, 98000, Monaco Principato

      IIF 18
  • Tenuta, Luca
    Italian director born in February 1977

    Resident in France

    Registered addresses and corresponding companies
    • Macalvins, 7 St. Johns Road, Harrow, HA12EY, England

      IIF 19
  • Tenuta, Luca
    Italian entrepreneur born in February 1977

    Registered addresses and corresponding companies
    • Flat A, 47 Kensington Court, London, W8 5DA

      IIF 20
  • Mr Luca Tenuta
    Italian born in February 1977

    Resident in Monaco Principato

    Registered addresses and corresponding companies
    • Flat 4, 31 South Audley Street, London, W1K 2PG, United Kingdom

      IIF 21
  • Tenuta, Luca

    Registered addresses and corresponding companies
    • Flat 6, 39 Sutherland Avenue, London, W9 2HE

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    AIA GROUP LIMITED
    09540756
    C/o Macilvins, 7 St. Johns Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 19 - Director → ME
  • 2
    CHARLOTTE ROSSE LIMITED
    12654386
    Flat 7 Bradbrook House Studio Place, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 13 - Director → ME
  • 3
    FOREWA LIMITED
    06996087
    267 Bluewater House, Smugglers Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 22 - Secretary → ME
  • 4
    HYDROVISTA LTD
    08104459
    Finsgate 5-7 Cranford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 16 - Director → ME
  • 5
    I-DEAL CORP LIMITED
    10138210
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-04-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 6
    SOLAR EV LTD
    08104565
    Finsgate 5-7 Cranford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 17 - Director → ME
  • 7
    TEN BROTHERS LIMITED
    05645568
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 18 - Director → ME
Ceased 14
  • 1
    39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
    01970243
    Uhy Hacker Young, 168 Church Road, Hove, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2008-09-19 ~ 2012-11-01
    IIF 1 - Director → ME
  • 2
    8475514 LTD
    - now 08475514
    WHITE STAR LEISURE LTD
    - 2013-05-02 08475514 05147351
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ 2014-05-21
    IIF 11 - Director → ME
  • 3
    ANGELREALM LIMITED
    05876575 03713598
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,067,401 GBP2023-09-30
    Officer
    2006-07-18 ~ 2006-11-27
    IIF 20 - Director → ME
  • 4
    COAL FINES RESOURCES SA LTD
    07210567
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-06-02 ~ 2011-02-22
    IIF 4 - Director → ME
  • 5
    CREATIVE ENTERTAINMENT GROUP PLC
    - now 05310224 04668796
    JGP INVESTMENTS PLC - 2006-01-13
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ 2009-12-31
    IIF 3 - Director → ME
  • 6
    ECOVISTA PLC
    - now 05660908
    ALLURA PLC
    - 2010-08-31 05660908
    ALLURA LIMITED - 2005-12-28
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2010-07-08 ~ 2017-01-10
    IIF 15 - Director → ME
  • 7
    ECR MINERALS PLC
    - now 05079979
    ELECTRUM RESOURCES PLC - 2010-12-06 05311074
    MERCATOR GOLD PLC - 2010-09-27 05311074
    MERCATOR GOLD LIMITED - 2004-09-17 05311074
    WEST AUSTRALIAN GOLD MINES LIMITED - 2004-05-21
    Riverbank House, 1 Putney Bridge Approach, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2012-03-31
    IIF 9 - Director → ME
  • 8
    FUTURA PARTNERS (UK) LIMITED
    09047080
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,043 GBP2024-06-30
    Officer
    2014-05-19 ~ 2016-08-31
    IIF 14 - Director → ME
  • 9
    LEXENTRON LIMITED - now
    COAL FINES TECHNOLOGY LIMITED
    - 2012-03-22 07246465
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-05 ~ 2011-02-22
    IIF 2 - Director → ME
  • 10
    PURELY FINANCIAL GROUP LIMITED
    - now 06400104
    SHIELDBAG LIMITED - 2007-12-21
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,771,645 GBP2023-12-31
    Officer
    2009-01-13 ~ 2011-09-26
    IIF 8 - Director → ME
  • 11
    TAP GLOBAL GROUP PLC - now
    QUETZAL CAPITAL PLC - 2023-01-09 10215843
    WELNEY PLC
    - 2020-07-13 05840813 08977589
    METROELECTRIC PLC - 2014-05-30 06237246
    METROCAPITAL INFORMATION PLC - 2007-11-27
    HALLCO 1350 LIMITED - 2006-11-06 00058189, 00299926, 00668773... (more)
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2016-04-21
    IIF 5 - Director → ME
  • 12
    THAMES BANK GROUP LIMITED
    - now 03597263
    THAMES BANK PROPERTIES LIMITED - 1998-11-27
    15 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ 2013-06-01
    IIF 10 - Director → ME
  • 13
    WHITE STAR LEISURE PLC
    - now 05147351 08475514
    WHITE STAR ENERGY PLC
    - 2013-05-03 05147351
    WHITE STAR PROPERTY HOLDINGS PLC
    - 2009-03-10 05147351
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22 05084921, 05084954
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ 2013-06-24
    IIF 6 - Director → ME
  • 14
    WORLDWIDE NATURAL RESOURCES PLC
    05501024
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-23 ~ 2011-02-22
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.