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
Mr Luca Meola
Mr Luca Meola
English born in July 1992Resident in England
Registered addresses and corresponding companiesMr Luca Meola
British born in July 1992Resident in England
Registered addresses and corresponding companiesMeola, Luca
English born in July 1992Resident in England
Registered addresses and corresponding companiesMeola, Luca
English sales director born in July 1992Resident in England
Registered addresses and corresponding companiesMeola, Luca
British director born in July 1992Resident in England
Registered addresses and corresponding companiesMeola, Luca
British resturant management born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 26
2, Tudor Way, Waltham Abbey, Essex, EN9 1PX
Meola, Luca
British sales director born in July 1992Resident in England
Registered addresses and corresponding companiesMr Luca Meola
British born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 2 Tudor Way, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer
2022-05-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 2 Tudor Way, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)Officer 2015-10-15 ~ dissolvedIIF 24 - Director → ME
- 3 2 Tudor Way, Waltham Abbey, EnglandDissolved Corporate (1 parent)Officer 2022-05-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-05-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 2 Tudor Way, Waltham Abbey, Essex, United KingdomActive Corporate (1 parent)Officer 2024-08-13 ~ nowIIF 21 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 2 Tudor Way, Waltham Abbey, EnglandActive Corporate (1 parent)Officer 2025-08-06 ~ nowIIF 15 - Director → MEPerson with significant control 2025-08-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 2 Tudor Way, Waltham Abbey, EnglandActive Corporate (1 parent)Officer 2024-08-13 ~ nowIIF 17 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 2 Tudor Way, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2022-02-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 8 2 Tudor Way, Waltham Abbey, EnglandDissolved Corporate (1 parent)Officer 2022-05-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-05-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9 2 Tudor Way, Waltham Abbey, EssexLiquidation Corporate (2 parents)Equity (Company account)87,029 GBP2018-11-30Person with significant control 2016-11-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 10 2 Tudor Way, Waltham Abbey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-30 ~ nowIIF 16 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11 2 Tudor Way, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-59,531 GBP2023-06-30Officer 2024-09-01 ~ dissolvedIIF 29 - Director → ME
- 12 2 Tudor Way, Waltham Abbey, EnglandActive Corporate (1 parent)Officer 2025-07-18 ~ nowIIF 18 - Director → MEPerson with significant control 2025-07-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 13 2 Tudor Way, Waltham Abbey, EnglandActive Corporate (1 parent)Equity (Company account)16,521 GBP2024-08-31Officer 2023-08-29 ~ nowIIF 19 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 14 2 Tudor Way, Waltham Abbey, EnglandActive Corporate (1 parent)Officer 2025-07-18 ~ nowIIF 20 - Director → MEPerson with significant control 2025-07-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 15
ROSSELLA LIMITED
- nowROSSALLA LIMITED - 2020-01-10 2 Tudor Way, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-01-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-01-03 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 16 2 Tudor Way, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2022-04-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
Ceased
3
- 1 2 Tudor Way, Waltham Abbey, EssexLiquidation Corporate (2 parents)Equity (Company account)87,029 GBP2018-11-30Officer 2016-04-06 ~ 2017-04-01IIF 26 - Director → ME 2011-11-16 ~ 2015-05-31IIF 25 - Director → ME
- 2 2 Tudor Way, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-59,531 GBP2023-06-30Officer 2020-06-02 ~ 2023-11-15IIF 33 - Director → MEPerson with significant control 2020-06-02 ~ 2023-11-06IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 2 Tudor Way, Waltham Abbey, EnglandActive Corporate (1 parent)Equity (Company account)20,571 GBP2024-11-30Officer 2018-11-20 ~ 2019-12-02IIF 28 - Director → MEPerson with significant control 2018-11-20 ~ 2019-12-02IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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