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
Individuals in focus
Del Bono, Luca
Del Bono, Luca
Italian company director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesDel Bono, Luca
Italian director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesDel Bono, Luca
Italian entrepreneur born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesDel Bono, Luca
Italian none born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesDel Bono, Luca
born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesDel Bono, Luca Vinicio
Italian company director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesDel Bono, Luca Vinicio
Italian none born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Bono, Luca Del
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 23, Berkeley Square, London, W1J 6HE, United Kingdom
Mr Luca Del Bono
Italian born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom
IIF 32 23, Berkeley Square, London, W1J 6HE, United Kingdom
IIF 33 Michelin House 81, Fulham Road, London, SW3 6RD
IIF 34 IIF 35 IIF 36 (more) Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
Mr Luca Vinicio Del Bono
Italian born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Michelin House 81 Fulham Road, London, SW3 6RD, United Kingdom
Bono, Luca Del
Italian director born in October 1973Registered addresses and corresponding companies
IIF 43 Flat 3, 31 Hornton Street, London, W8 7NR
Luca Vinicio Del Bono
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer
2015-05-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-99,088 GBP2016-10-31Officer 2010-12-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 3 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-70,609 GBP2016-03-31Officer 2013-03-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 4 4th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (1 parent)Officer 2016-10-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 5 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-03-31 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove members → OEIIF 40 - Right to surplus assets - 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 6 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 29 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 7 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,919 GBP2024-07-31Officer 2017-07-14 ~ nowIIF 19 - Director → MEPerson with significant control 2017-07-14 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 8 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)17,164 GBP2024-03-31Officer 2016-06-22 ~ nowIIF 17 - Director → MEPerson with significant control 2016-12-08 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 9 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer 2024-08-05 ~ nowIIF 28 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 10SHARK MARINE LIMITED - 2010-06-10 141 Wardour Street, LondonDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 10 - Director → ME
- 11 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-12,879 GBP2023-06-30Officer 2022-06-29 ~ nowIIF 27 - Director → ME
- 12 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-12-23 ~ nowIIF 2 - Director → ME
- 13OMNE INVESTMENT HOLDINGS LIMITED - 2012-04-26 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-12-31Officer 2012-09-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 14
ONDA EUROPE LIMITED
- nowONDA WORLDWIDE LIMITED - 2018-07-24 The Shipping Building The Old Vinyl Factory, Blyth Road, Hayes, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-07-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 15 Central Block, 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (2 parents)Equity (Company account)-51,597 GBP2019-12-31Officer 2017-07-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-07-14 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 16 The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United KingdomDissolved Corporate (1 parent)Officer 2016-12-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 17GINZA PROJECT DEVELOPMENTS LLP - 2012-03-26 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-03-02 ~ dissolvedIIF 25 - LLP Designated Member → ME
Ceased
15
- 1 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,052,721 GBP2021-05-29Officer 2013-05-29 ~ 2017-03-21IIF 9 - Director → ME
- 2 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-12,178,887 GBP2021-05-29Officer 2012-12-13 ~ 2017-03-21IIF 4 - Director → ME
- 3 22 Queensberry Mews West, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-553,710 GBP2021-05-29Officer 2013-03-20 ~ 2017-03-21IIF 5 - Director → ME
- 4 13 Craven Street, LondonDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-96,723 GBP2016-09-30Officer 2012-01-31 ~ 2015-05-12IIF 7 - Director → ME
- 5 44 Harrington Road, LondonDissolved Corporate (3 parents)Equity (Company account)-321,189 GBP2019-05-29Officer 2013-07-19 ~ 2017-03-21IIF 11 - Director → ME
- 6 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-03-25 ~ 2011-11-14IIF 21 - Director → ME
- 7
IDDU LTD
- nowIDDU CAFFE LTD - 2015-01-08 The Old Rectory Main Street, Glenfield, LeicesterDissolved Corporate (3 parents)Equity (Company account)-802,317 GBP2019-05-29Officer 2014-12-18 ~ 2017-03-21IIF 3 - Director → ME - 8 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-826,737 GBP2023-03-31Officer 2011-03-10 ~ 2013-08-09IIF 22 - Director → ME
- 9
MV PROJECT LONDON LTD
- nowGINZA PROJECT LTD - 2010-09-20 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,169,956 GBP2024-03-31Officer 2012-03-06 ~ 2013-08-09IIF 12 - Director → ME - 10O PRIVATE OFFICE LIMITED - 2012-03-02OZ PRIVATE OFFICE LIMITED - 2009-03-24 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2008-09-11 ~ 2011-06-10IIF 8 - Director → ME
- 11 6th Floor Charlotte Building, 17 Gresse Street, LondonDissolved Corporate (1 parent)Officer 2013-03-25 ~ 2013-09-06IIF 6 - Director → ME
- 12 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-12,879 GBP2023-06-30Person with significant control 2022-06-29 ~ 2022-06-30IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 13 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-22 ~ 2011-11-14IIF 23 - Director → ME
- 14
SIAL ENERGY LIMITED
- nowBILO PROPERTY LIMITED - 2009-10-05BONO LIMITED - 2007-10-02 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2006-06-21 ~ 2007-04-19IIF 43 - Director → ME - 15 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,170,071 GBP2021-05-29Officer 2013-12-02 ~ 2017-03-21IIF 30 - Director → ME
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