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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pucciano, Roberto

    Related profiles found in government register
  • Pucciano, Roberto
    Italian born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Jubilee House 3, The Drive, Great Warley, Brentwood, CM13 3FR, England

      IIF 1 IIF 2
    • 7th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 3 IIF 4
  • Pucciano, Roberto
    Italian ceo born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 5
  • Pucciano, Roberto
    Italian company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 12, Hay Hill, London, W1J 8NR, England

      IIF 6
    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 7
  • Pucciano, Roberto, Mr.
    Italian director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 15-17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 8 IIF 9
  • Pucciano, Roberto
    Italian born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House Suite 16, 42-44, Chorley New Road, Bolton, BL1 4AP, England

      IIF 10
    • Jubilee House, 3 The Drive, Great Warley, Brentwood, CM13 3FR, England

      IIF 11
    • 24th Floor The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 12
  • Pucciano, Roberto
    Italian director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 11, 351 London Road, Hadleigh, Essex, SS7 2BT, United Kingdom

      IIF 13
    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 14 IIF 15
    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 16 IIF 17 IIF 18
    • Flat 293, 14 St. George Wharf, London, SW8 2LS, England

      IIF 19
  • Pucciano, Roberto
    British director born in March 1960

    Resident in Italy

    Registered addresses and corresponding companies
    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 20
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 21
  • Pucciano, Roberto, Mr.
    Italian born in March 1960

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 22
  • Pucciano, Roberto, Mr.
    Italian director born in March 1960

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 23
    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 24
  • Mr Roberto Pucciano
    Italian born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 35 Crosse Courts, Basildon, SS15 5JF, United Kingdom

      IIF 25
    • 42-44 Chorley New Road, Suite 16, The White House, Bolton, BL1 4AP, United Kingdom

      IIF 26
    • Floor 3, 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU, United Kingdom

      IIF 27 IIF 28
  • Mr Roberto Pucciano
    Italian born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 11, 351 London Road, Hadleigh, Essex, SS7 2BT, United Kingdom

      IIF 29
    • 24th Floor The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 24
  • 1
    ALEPH PROPERTIES LIMITED
    12683559
    Jubilee House, 3 The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-06-19 ~ 2020-10-30
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 2
    ANCHORAGE ADVANCED ADVISING LIMITED
    07124159
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-13 ~ 2018-01-02
    IIF 23 - Director → ME
  • 3
    ANCHORAGE ADVISORY SERVICES LIMITED
    - now 09049721
    ANIMO WEALTH LIMITED
    - 2014-12-15 09049721
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Active Corporate (6 parents)
    Officer
    2017-12-04 ~ now
    IIF 11 - Director → ME
    2014-05-21 ~ 2017-05-04
    IIF 14 - Director → ME
  • 4
    ANCHORAGE GROUP LIMITED
    - now 08796754
    ANCHORAGE GROUP PLC
    - 2024-01-12 08796754
    PHOENIX EQUITY HOLDING PLC
    - 2015-04-15 08796754
    HAMBLE CAPITAL GROUP PLC
    - 2014-02-13 08796754
    7th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2013-11-29 ~ now
    IIF 3 - Director → ME
  • 5
    ANCHORAGE STABLE LIMITED
    10467291
    24th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 17 - Director → ME
  • 6
    ANGLO SWISS HOLDING LTD - now
    THE SAVILE ROW MANUFACTURER COMPANY LIMITED
    - 2017-01-19 10177188
    24th Floor, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-12 ~ 2017-01-19
    IIF 18 - Director → ME
  • 7
    AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED - now
    AQUA REALTY MANAGEMENT LIMITED - 2017-10-04
    H PROPERTY MANAGEMENT LIMITED - 2017-08-07
    HAMBLE PROPERTY MANAGEMENT LIMITED
    - 2015-03-03 08071153
    FINCEM UK LIMITED
    - 2012-09-18 08071153 07419694
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-05-16 ~ 2012-10-02
    IIF 21 - Director → ME
  • 8
    AWE INTERNATIONAL GROUP PLC
    - now 09607865
    AWE SPORT INTERNATIONAL PLC - 2020-01-08
    AWE SPORT INTERNATIONAL LIMITED - 2020-01-06
    7th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (8 parents)
    Officer
    2021-11-01 ~ now
    IIF 4 - Director → ME
  • 9
    BBS UK DISTRIBUTION LIMITED
    - now 09671852
    UK BBS DISTRIBUTION LIMITED
    - 2016-02-03 09671852
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (14 parents)
    Officer
    2015-09-24 ~ 2016-12-21
    IIF 5 - Director → ME
  • 10
    CENTENARY INVESTEMENTS LIMITED
    08620703
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-05-10
    IIF 7 - Director → ME
  • 11
    CHARLIE MOTO INVESTMENTS LIMITED
    10738955
    Suite 11 351 London Road, Hadleigh, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 13 - Director → ME
  • 12
    CHRONOS HEALTHCARE GROUP LIMITED - now
    ANGLOAMERICAN INVESTORS PARTNER LIMITED - 2018-01-09
    HAMBLE EQUITY GROUP LIMITED
    - 2016-07-18 09012899
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-04-25 ~ 2016-01-18
    IIF 19 - Director → ME
  • 13
    GETOIL LIMITED
    09259915
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 15 - Director → ME
  • 14
    GREMI LIMITED
    10637154
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ 2018-02-23
    IIF 29 - Ownership of shares – 75% or more OE
  • 15
    H FUSION MEDIA GROUP LIMITED
    - now 10357113
    HEXCELLENCE MEDIA GROUP LIMITED
    - 2016-09-15 10357113
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
  • 16
    HAMBLE INVESTMENTS SERVICES LIMITED
    - now 07419694
    AIMCHLO LIMITED - 2012-05-04
    FINCEM UK LIMITED
    - 2012-05-04 07419694 08071153
    Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2012-05-04 ~ 2012-05-14
    IIF 20 - Director → ME
    2012-06-08 ~ 2013-07-29
    IIF 24 - Director → ME
  • 17
    JACKIE REAL ESTATE LIMITED
    09441508
    Office 7 35-37 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ 2015-11-20
    IIF 8 - Director → ME
  • 18
    KRAUSE & ASSOCIATES LIMITED
    - now 09797063
    H FUSION MEDIA & COMMUNICATIONS LIMITED
    - 2022-02-02 09797063
    PARTY GROUP LIMITED - 2017-12-14
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    2018-04-03 ~ 2019-09-25
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    RR-AVA CONSULTING LIMITED
    - now 12255926
    HESO HEALTHCARE SYSTEM OPTIMISATION LIMITED - 2020-11-15
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-11-16 ~ 2021-07-29
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
  • 20
    SABRA HOLDING LTD - now
    SABRA HOLDINGS LTD - 2017-04-11
    TREVOR HOLDING LIMITED
    - 2017-04-07 09441634
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-16 ~ 2015-11-20
    IIF 9 - Director → ME
  • 21
    SAVILE ROW BESPOKE TAILORS LIMITED
    - now 14263147
    SAVILLE ROW TAILORS LIMITED - 2022-08-08
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 1 - Director → ME
  • 22
    STANDARD ASSET MANAGEMENT LIMITED
    - now 06108031
    ALEPH ONE CAPITAL LIMITED
    - 2016-03-08 06108031
    E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15
    ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (22 parents)
    Officer
    2015-08-07 ~ 2016-03-21
    IIF 6 - Director → ME
  • 23
    THE SAVILE COMPANY LIMITED
    10177124
    24th Floor, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 16 - Director → ME
  • 24
    XETA INVESTMENTS LIMITED
    08012269
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2012-03-29 ~ 2019-11-01
    IIF 22 - Director → ME
    2024-03-15 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.