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.
Luciano, Chico
- British born in May 1984
Luciano, Chico
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1984
Luciano, Chico
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1984
Luciano, Chico Lucky
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Square, London, W1J 6EA
IIF 6
- British born in May 1984
Mr Chico Luciano
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1984
Chico Lucky-luciano
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 11a, Hydepark Mansions, Cabbell Street, London, NW1 5BA, England
IIF 12
- British businessman born in May 1984
Lucky Luciano, Chico
Resident in England
Registered addresses and corresponding companies1, Berkeley Square, London, W1J 6EA, England
IIF 13
- British born in May 1984
Mr Chico Lucky-luciano
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Marys Terrace, Alexandria House, Flat 5, London, W2 1SF, England
IIF 14
- English born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies - English business born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies - English businessman born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies - English company director born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies5, St. Marys Terrace, Alexandra House, Flat 5, London, W2 1SF, England
IIF 24
- English director born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies - English entrepreneur born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies94-96, Seymour Place, London, W1H 1NB, England
IIF 28
- English financial consultant born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies1, Berkeley Square, London, W1J 6EA, England
IIF 29
- English manager born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companiesFlat 11a, Hydepark Mansions, Cabbell Street, London, NW1 5BA, England
IIF 30
- English managing director born in May 1984
Lucky-luciano, Chico
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Luciano, Chico
6a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, PO4 0RW, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Lucky-luciano, Chico
- English born in May 1984
Mr Chico Lucky-luciano
Resident in England
Registered addresses and corresponding companies1 Berkeley Square, London, W1J 6EA, England
IIF 38 IIF 39 IIF 401, Berkeley Square, London, W1J 6EA, United Kingdom
IIF 4194-96, Seymour Place, London, W1H 1NB, England
IIF 42Flat 11a, Hyde Park Mansions, Cabbell Street, London, NW1 5BA, England
IIF 43 IIF 44Flat 5, Alexandra House, St. Marys Terrace, London, W2 1SF, England
IIF 45Ground Floor, 94-96 Seymour Place, London, W1H 1NB, England
IIF 46Waterside Cottage, Wellington Avenue, London, GU25 4QU, England
IIF 47Watersde Cottage, Wellington Avenue, Surrey, GU25 4QU, England
IIF 48
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-08 during the appointment or period of control
Due to be dissolved on 2024-03-15 during the appointment or period of control100 St James Road, NorthamptonDissolved Corporate (5 parents)Officer2017-04-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 12 - Has significant influence or control → OE - 2Insolvency (Case 1) In administration
Administration started on 2016-06-13 during the appointment or period of control
Administration ended on 2019-06-04 during the appointment or period of controlUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2016-05-19 ~ dissolvedIIF 13 - Director → ME - 3
CKB INC LTD
118728921 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2019-03-11 ~ nowIIF 15 - Director → ME2019-03-11 ~ nowIIF 34 - Secretary → MEPerson with significant control2019-03-11 ~ nowIIF 39 - Has significant influence or control → OE - 4
CLEAN & LEAN NUTRITION LTD
156388156a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-04-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
CONNAUGHT TRADING INC LTD
1134437094-96 Seymour Place, London, EnglandActive Corporate (1 parent)Officer2018-05-03 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-03 ~ nowIIF 44 - Has significant influence or control → OE - 6
CRB INC LIMITED
12012096Waterside Cottage, Wellington Avenue, London, EnglandActive Corporate (1 parent)Officer2019-05-22 ~ nowIIF 18 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 47 - Has significant influence or control → OE - 7
CROWNQUEST INTERNATIONAL LIMITED
1011672722 Highfields Grove Fitzroy Park, Highgate, London, EnglandDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 6 - Director → ME - 8
DIAMOND BLACK INVESTMENTS LTD
073057621 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2013-08-10 ~ dissolvedIIF 22 - Director → ME - 9
DMR INC LTD
1133311094-96 Seymour Place, London, EnglandActive Corporate (1 parent)Officer2018-04-27 ~ nowIIF 17 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 43 - Has significant influence or control → OE - 10
GHOST EVENTS LIMITED
1140467294-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer2018-06-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 40 - Has significant influence or control → OE - 11
HPL INC LTD
118722971 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2019-03-09 ~ dissolvedIIF 31 - Director → ME2019-03-09 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2019-03-09 ~ dissolvedIIF 38 - Has significant influence or control → OE - 12
KENDAL TRADING INC LTD
1114132694-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 45 - Has significant influence or control → OE - 13
LUCIANO INVESTMENTS LTD
1492937194-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer2023-06-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 14
MADRE LONDON LTD
097504461 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2015-08-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE - 15
MCR INC LIMITED
12012087Watersde Cottage, Wellington Avenue, Surrey, EnglandDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 48 - Has significant influence or control → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-26 during the appointment or period of control
Due to be dissolved on 2019-09-19 during the appointment or period of controlB K (UK) LIMITED - 2013-06-24Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (5 parents)Officer2016-01-13 ~ dissolvedIIF 21 - Director → ME - 17
ORGASACAM LTD
157929526a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2024-06-21 ~ dissolvedIIF 2 - Director → ME2024-06-21 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2024-06-21 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 18
PRESTIGE LLC LTD
157974016a Ocean Apartments, 8-10 St. Helens Parade, Southsea, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2024-06-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-06-23 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 19
PRESTIGE PROPERTIES INC LIMITED
1492957694-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer2023-06-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 20QUICK HOME SALE LIMITED - now
WAO PROPERTY SERVICES LIMITED
- 2016-11-22 09579021212 Princess Park Manor Royal Drive, London, EnglandDissolved Corporate (4 parents)Officer2015-05-24 ~ 2015-06-23IIF 29 - Director → ME - 21
RHL INT LTD
07877788Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-17 during the appointment or period of control
Due to be dissolved on 2016-02-03 during the appointment or period of control311 High Road, Loughton, EssexDissolved Corporate (5 parents)Officer2012-07-05 ~ dissolvedIIF 23 - Director → ME - 22
THE LUCKY-LUCIANO & KARBON KLUB CORPORACION LIMITED
089276631 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 26 - Director → ME - 23
THE WORLD ARENA GROUP LIMITED
104617871 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2016-11-03 ~ dissolvedIIF 32 - Director → ME2016-11-03 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-11-03 ~ dissolvedIIF 46 - Has significant influence or control → OE - 24
WORLD CORPORATE EVENTS LTD
107017601 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2017-03-31 ~ dissolvedIIF 28 - Director → ME2017-03-31 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-03-31 ~ dissolvedIIF 42 - Has significant influence or control → OE - 25
WTK INC LIMITED
10086168Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-27 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of controlLibertas, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (4 parents)Officer2017-08-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 14 - Has significant influence or control → OE
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