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

Pepere, Luca Furio Enrico

    Related profiles found in government register
  • Pepere, Luca Furio Enrico
    Italian,british chief executive officer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Plaza, 535 Kings Road, London, SW10 0SZ

      IIF 1

    • The Plaza, 535 Kings Road, London, SW10 0SZ, United Kingdom

      IIF 2
  • Pepere, Luca Furio Enrico
    Italian,british company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Hans Road, London, SW3 1RX

      IIF 3

    • The Plaza, 535 Kings Road, London, SW10 0SZ, United Kingdom

      IIF 4
  • Pepere, Luca Furio Enrico
    Italian,british consultant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, LE1 6AF, England

      IIF 5
  • Pepere, Luca Furio Enrico
    Italian,british director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 6

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 7

    • Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, LE1 6AF, England

      IIF 8 IIF 9
  • Pepere, Luca Furio Enrico
    Italian company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, Earls Court Road, London, W8 6EG, England

      IIF 10

    • 21, New Street, London, EC2M 4HR, United Kingdom

      IIF 11

    • First Floor Vintage Yard, 59-63 Bermondsey Street, London, London, SE1 3XF, United Kingdom

      IIF 12
  • Pepere, Luca Furio Enrico
    Italian director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, Earls Court Road, London, W8 6EG, United Kingdom

      IIF 13

    • 21, New Street, London, EC2M 4HR, England

      IIF 14

    • C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 15
  • Pepere, Luca Furio Enrico
    Italian entrepreneur born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 16
  • Mr Luca Furio Enrico Pepere
    Italian,british born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 17

    • C/o Bragborough Hall Business Centre, Welton Road, Braunston, NN11 7JG, England

      IIF 18

    • Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, LE1 6AF, England

      IIF 19 IIF 20

    • 8-10, Hans Road, London, SW3 1RX

      IIF 21
  • Pepere, Luca Furio Enrico
    Italian company director born in May 1971

    Registered addresses and corresponding companies
  • Pepere, Luca Furio Enrico
    Italian director born in May 1971

    Registered addresses and corresponding companies

    • 66 Barkston Gardens, London, SW5 0EL

      IIF 24
  • Mr Luca Furio Enrico Pepere
    Italian born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 25

    • C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 26
  • Pepere, Luca

    Registered addresses and corresponding companies

    • 106, Earls Court Road, London, W8 6EG, England

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2024-10-17 ~ now
    IIF 9 - director → ME
  • 2
    C/o Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    174,934 GBP2020-12-31
    Officer
    2013-12-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    25,150 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    KNOWLEDGE HOLDING LIMITED - 2022-01-07
    The Plaza, 535 Kings Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2021-11-12 ~ now
    IIF 4 - director → ME
  • 5
    MMJP LIMITED - 2010-04-06
    The Plaza, 535 Kings Road, London
    Corporate (6 parents)
    Equity (Company account)
    -577,648 GBP2024-03-31
    Officer
    2021-04-05 ~ now
    IIF 1 - director → ME
  • 6
    CONOSCO HOLDINGS LIMITED - 2022-01-05
    CONOSCO GROUP LIMITED - 2020-02-06
    The Plaza, 535 Kings Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -70,232 GBP2023-03-31
    Officer
    2021-04-05 ~ now
    IIF 2 - director → ME
  • 7
    C/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    ALINDRO LIMITED - 2015-10-05
    BONDSTAR LIMITED - 2008-07-08
    Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 10 - director → ME
  • 9
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2025-02-26 ~ now
    IIF 7 - director → ME
  • 10
    One Eleven, Edmund Street, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    IIF 6 - director → ME
  • 11
    ATOMBIT SERVICES LIMITED - 2025-03-25
    ATOMBIT LIMITED - 2024-10-16
    Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, England
    Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 11
  • 1
    DXI TELECOM LIMITED - 2012-08-16
    Oxford House, Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2012-02-10 ~ 2013-03-31
    IIF 11 - director → ME
  • 2
    Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, England
    Corporate (5 parents)
    Person with significant control
    2024-10-17 ~ 2025-04-16
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    C/o Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    174,934 GBP2020-12-31
    Officer
    2013-12-09 ~ 2014-12-09
    IIF 27 - secretary → ME
  • 4
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ 2015-05-29
    IIF 14 - director → ME
  • 5
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-10-16 ~ 2008-07-02
    IIF 24 - director → ME
  • 6
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-03 ~ 2013-03-31
    IIF 13 - director → ME
  • 7
    8-10 Hans Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    221,124 GBP2023-12-31
    Officer
    2019-10-15 ~ 2020-11-14
    IIF 3 - director → ME
    Person with significant control
    2019-10-15 ~ 2020-10-14
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    2007-01-11 ~ 2008-07-02
    IIF 23 - director → ME
  • 9
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-23 ~ 2001-08-01
    IIF 22 - director → ME
  • 10
    One Eleven, Edmund Street, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-02-24 ~ 2025-04-16
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-08-08 ~ 2014-03-17
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.