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.
Pucacco, Nicolino Nino
- British Registered addresses and corresponding companies
Pucacco, Nicolino Nino
2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ
IIF 1 IIF 2 IIF 3 (more)(less)32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR
IIF 1132, Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR, United Kingdom
IIF 12Ambleside, Mill Lane, Castor, Peterborough, Cambridgeshire, PE5 7BU, England
IIF 13
- Registered addresses and corresponding companies
Pucacco, Nicolino Nino
2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ, England
IIF 14
- born in June 1961
Pucacco, Nicolino Nino
Resident in England
Registered addresses and corresponding companies32, Thorpe Wood, Thorpewood Business Park, Peterborough, Cambs, PE3 6SR
IIF 15
- British born in June 1961
Pucacco, Nicolino Nino
Resident in England
Registered addresses and corresponding companies32, Thorpe Wood Business Park, Peterborough, PE3 6SR, United Kingdom
IIF 1632 Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SR, England
IIF 1732, Thorpe Wood, Peterborough, PE3 6SR, England
IIF 1832, Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR
IIF 1932 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR, England
IIF 20 IIF 21 IIF 22 (more)(less)Ambleside, Mill Lane, Castor, Peterborough, Cambridgeshire, PE5 7BU, England
IIF 25 IIF 26 IIF 27Fairview, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom
IIF 28
- British born in October 1961
Pucacco, Nicolino Nino
Resident in England
Registered addresses and corresponding companies32 Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SR, England
IIF 29
- born in October 1961
Pucacco, Nicolino Nino
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Pucacco, Nicolino Nino
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Pucacco, Nicolino Nino
Resident in United Kingdom
Registered addresses and corresponding companies2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ
IIF 34 IIF 35 IIF 36 (more)(less)2, Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ, United Kingdom
IIF 43
- British born in June 1961
Mr Nicolino Nino Pucacco
Resident in England
Registered addresses and corresponding companies2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ, England
IIF 4432, Thorpe Wood, Peterborough, PE3 6SR, England
IIF 4532, Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR
IIF 4632 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR, England
IIF 47 IIF 48 IIF 49 (more)(less)32, Thorpe Wood, Thorpewood Business Park, Peterborough, Cambs, PE3 6SR
IIF 524 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8GX, England
IIF 53Ambleside, Mill Lane, Castor, Peterborough, Cambridgeshire, PE5 7BU, England
IIF 54 IIF 55 IIF 56
- 132 Thorpe Wood, Peterborough, EnglandActive Corporate (1 parent)Officer2022-12-20 ~ nowIIF 18 - Director → MEPerson with significant control2022-12-20 ~ 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% → OE
- 2ABC PETERBOROUGH LIMITED - now
HAINES WATTS PETERBOROUGH LIMITED
- 2019-12-03 067064161 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (8 parents, 22 offsprings)Officer2008-09-24 ~ 2019-03-31IIF 37 - Director → ME2008-09-24 ~ 2019-03-31IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-31IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ACORN DEVELOPMENT LIMITED
0320606632 Thorpe Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (6 parents)Officer1996-06-03 ~ 2026-06-06IIF 29 - Director → ME2026-06-06 ~ nowIIF 17 - Director → ME1996-06-03 ~ nowIIF 13 - Secretary → ME - 4
- 5
AMBLESIDE HOLDINGS LIMITED
1050931532 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ nowIIF 27 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6BASE CONSTRUCTION (2004) LTD - now
BRECKENRIDGE CONSTRUCTION LIMITED
- 2004-08-25 0453976910 Scotney Way Lazy Acre, Thrapston, Kettering, Northamptonshire, EnglandDissolved Corporate (9 parents)Officer2003-04-13 ~ 2004-08-09IIF 42 - Director → ME - 7
BIG SKY COMPANY LIMITED
030457586 Clinton Avenue, Nottingham, NottinghamshireActive Corporate (10 parents)Officer1995-04-13 ~ 2004-06-16IIF 36 - Director → ME1995-04-13 ~ 2004-06-16IIF 2 - Secretary → ME - 8
BOXING PROMOTIONS LIMITED
0722370532 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2010-04-14 ~ 2011-01-31IIF 43 - Director → ME - 9
- 10
GRADE ONE SERVICES LIMITED
05204417Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-16 during the appointment or period of control
Dissolved on 2010-06-11 during the appointment or period of controlThe Outlook, Ling Road, Poole, DorsetDissolved Corporate (8 parents)Officer2004-09-20 ~ 2005-06-30IIF 35 - Director → ME2004-09-20 ~ dissolvedIIF 11 - Secretary → ME - 11
MPE ENGINEERING LIMITED
- 2016-09-17 0960653732 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandDissolved Corporate (6 parents)Officer2015-09-11 ~ 2019-02-28IIF 21 - Director → ME2019-12-19 ~ dissolvedIIF 28 - Director → ME2019-02-28 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-11-03IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 12RUTLAND ELECTRIC FENCING COMPANY LIMITED - 1981-12-31WILLENTOWN LIMITED - 1978-12-31Rutland House, Trevithick Road, Corby, NorthantsActive Corporate (10 parents)Officer1992-05-19 ~ 2020-11-06IIF 26 - Director → ME1995-04-01 ~ 2020-11-06IIF 6 - Secretary → ME
- 13
- 14
MILLWOOD PROPERTIES (1994) LIMITED
09365517Ambleside Mill Lane, Castor, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2014-12-23 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MILLWOOD PROPERTIES LLP
OC3588472 Millwood Gardens, Longthorpe, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Right to surplus assets - More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove members → OE - 16
NINNIAN PROPERTIES LIMITED
0931075232 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2014-11-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 17
O3 LEISURE LIMITED
05203258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-26 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of controlButcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (7 parents)Officer2004-08-11 ~ 2009-02-13IIF 38 - Director → ME2004-08-11 ~ dissolvedIIF 4 - Secretary → ME - 18
ORR-SOME IDEAS LIMITED
06341252Fairview, 192 Park Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2007-08-13 ~ 2014-08-11IIF 34 - Director → ME2007-08-13 ~ 2014-08-11IIF 8 - Secretary → ME - 1932 Thorpe Wood, Thorpewood Business Park, Peterborough, CambsActive Corporate (4 parents, 10 offsprings)Officer2002-12-16 ~ 2025-12-16IIF 31 - LLP Designated Member → ME2025-12-16 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Right to appoint or remove members as a member of a firm → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 20
SIB ENERGY LIMITED
08509447Rutland House, Trevithick Road, Corby, Northamptonshire, EnglandActive Corporate (9 parents)Officer2013-04-30 ~ 2014-01-20IIF 33 - Director → ME2015-06-09 ~ 2020-11-06IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-06IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SURFACE GENERATION LIMITED
04379384Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, EnglandActive Corporate (15 parents)Officer2002-11-01 ~ 2009-10-28IIF 3 - Secretary → ME - 22
SAGA PROBATE LIMITED
- 2005-03-14 03645944PEACOCK SOFTWARE LIMITED
- 2005-01-31 03645944ACORN GLAZING SUPPLIES LIMITED
- 1999-03-31 0364594432 Thorpe Wood, Thorpe Wood Business Park, Peterborough, CambsDissolved Corporate (5 parents)Officer1999-04-30 ~ dissolvedIIF 41 - Director → ME1998-10-07 ~ dissolvedIIF 9 - Secretary → ME - 23TRINITY TRADING CORPORATION LTD - nowTRINITY HEALTH CLUBS LTD - 2012-08-15
MI-SONG LIMITED
- 2008-07-29 04313911NEWARK MANUFACTURING LIMITED
- 2005-03-31 04313911AVATEL LIMITED
- 2001-11-30 04313911Arnwood Centre Newark Road, Eastern Industry, Peterborough, CambridgeshireActive Corporate (7 parents)Officer2001-11-28 ~ 2005-09-30IIF 5 - Secretary → ME - 24
VARITY PARK MANAGEMENT COMPANY LIMITED
1306206332 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2021-10-12 ~ nowIIF 25 - Director → MEPerson with significant control2021-10-27 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 25
VISION PARK CYGNET MANAGEMENT COMPANY LIMITED
057476634 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, EnglandActive Corporate (6 parents)Officer2009-02-01 ~ 2013-08-01IIF 32 - Director → ME2025-12-01 ~ nowIIF 16 - Director → ME2009-02-01 ~ nowIIF 12 - Secretary → MEPerson with significant control2025-12-01 ~ nowIIF 53 - Has significant influence or control → OE - 26
WINDMILL BAKERY LIMITED
- 2021-09-23 0812562232 Thorpe Wood, Thorpe Wood Business Park, Peterborough, CambridgeshireActive Corporate (4 parents)Officer2015-09-11 ~ 2022-08-21IIF 22 - Director → ME2023-07-02 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-01IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE2023-07-02 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
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