logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luciano, Chico

    Related profiles found in government register
  • Luciano, Chico
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luciano, Chico
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luciano, Chico Lucky
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Chico Luciano
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chico Lucky-luciano
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucky Luciano, Chico
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chico Lucky-luciano
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucky-luciano, Chico
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Luciano, Chico

    Registered addresses and corresponding companies
  • Lucky-luciano, Chico

    Registered addresses and corresponding companies
  • Mr Chico Lucky-luciano
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    312 SW3 LTD
    10738606 16275132
    Dissolved Corporate (5 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 2
    BEAUCHAMP 1415 LIMITED
    06495828 06495825
    Dissolved Corporate (12 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 13 - Director → ME
  • 3
    CKB INC LTD
    11872892
    Active Corporate (1 parent)
    Officer
    2019-03-11 ~ now
    IIF 18 - Director → ME
    2019-03-11 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 39 - Has significant influence or control → OE
  • 4
    CLEAN & LEAN NUTRITION LTD
    15638815
    Dissolved Corporate (1 parent)
    Officer
    2024-04-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-04-12 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    CONNAUGHT TRADING INC LTD
    11344370
    Active Corporate (1 parent)
    Officer
    2018-05-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 44 - Has significant influence or control → OE
  • 6
    CRB INC LIMITED
    12012096
    Active Corporate (1 parent)
    Officer
    2019-05-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 47 - Has significant influence or control → OE
  • 7
    CROWNQUEST INTERNATIONAL LIMITED
    10116727
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 6 - Director → ME
  • 8
    DIAMOND BLACK INVESTMENTS LTD
    07305762
    Dissolved Corporate (2 parents)
    Officer
    2013-08-10 ~ dissolved
    IIF 22 - Director → ME
  • 9
    DMR INC LTD
    11333110
    Active Corporate (1 parent)
    Officer
    2018-04-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 43 - Has significant influence or control → OE
  • 10
    GHOST EVENTS LIMITED
    11404672
    Dissolved Corporate (1 parent)
    Officer
    2018-06-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 11
    HPL INC LTD
    11872297
    Dissolved Corporate (1 parent)
    Officer
    2019-03-09 ~ dissolved
    IIF 15 - Director → ME
    2019-03-09 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2019-03-09 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 12
    KENDAL TRADING INC LTD
    11141326
    Dissolved Corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 13
    LUCIANO INVESTMENTS LTD
    14929371
    Dissolved Corporate (1 parent)
    Officer
    2023-06-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    MADRE LONDON LTD
    09750446
    Dissolved Corporate (1 parent)
    Officer
    2015-08-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 15
    MCR INC LIMITED
    12012087
    Dissolved Corporate (1 parent)
    Officer
    2019-05-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 16
    MIDLAND WINES (UK) LIMITED
    - now 07679340
    B K (UK) LIMITED - 2013-06-24
    Dissolved Corporate (5 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 20 - Director → ME
  • 17
    ORGASACAM LTD
    15792952
    Dissolved Corporate (1 parent)
    Officer
    2024-06-21 ~ dissolved
    IIF 2 - Director → ME
    2024-06-21 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2024-06-21 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    PRESTIGE LLC LTD
    15797401
    Dissolved Corporate (2 parents)
    Officer
    2024-06-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-06-23 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    PRESTIGE PROPERTIES INC LIMITED
    14929576
    Dissolved Corporate (1 parent)
    Officer
    2023-06-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    QUICK HOME SALE LIMITED - now
    WAO PROPERTY SERVICES LIMITED
    - 2016-11-22 09579021
    Dissolved Corporate (4 parents)
    Officer
    2015-05-24 ~ 2015-06-23
    IIF 16 - Director → ME
  • 21
    RHL INT LTD
    07877788
    Dissolved Corporate (5 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 31 - Director → ME
  • 22
    THE LUCKY-LUCIANO & KARBON KLUB CORPORACION LIMITED
    08927663
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 21 - Director → ME
  • 23
    THE WORLD ARENA GROUP LIMITED
    10461787
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 29 - Director → ME
    2016-11-03 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 24
    WORLD CORPORATE EVENTS LTD
    10701760
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 24 - Director → ME
    2017-03-31 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 25
    WTK INC LIMITED
    10086168
    Dissolved Corporate (4 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 14 - Has significant influence or control → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.