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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

Babbucci, Luca, Dr.

    Related profiles found in government register
  • Babbucci, Luca, Dr.
    Italian born in June 1967

    Resident in Slovenija

    Registered addresses and corresponding companies
    • 37, Prvomajska N, Nova Gorica, 5000, Slovenia

      IIF 1
  • Babbucci, Luca, Dr.
    Italian director born in June 1967

    Resident in Slovenija

    Registered addresses and corresponding companies
    • 788-790, Finchley Road, London, NW11 7TJ

      IIF 2
  • Babbucci, Luca, Dr.
    Italian financial consultant born in June 1967

    Resident in Slovenija

    Registered addresses and corresponding companies
    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

      IIF 3
  • Babbucci, Luca, Dr.
    Italian financial intermediation manager born in June 1967

    Resident in Slovenija

    Registered addresses and corresponding companies
    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

      IIF 4
  • Babbucci, Luca
    Italian consultant born in June 1967

    Resident in Slovenia

    Registered addresses and corresponding companies
    • 37, Prvomajska, Nova Gorica, 5000, Slovenia

      IIF 5
  • Babbucci, Luca
    Italian director born in June 1967

    Resident in Slovenia

    Registered addresses and corresponding companies
    • 37, Prvomajska, Nova Gorica, 5000, Slovenia

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    ACUMEN BANK LTD
    06006165
    Whitechapel Centre, 85 Myrdle Street London, London, England
    Active Corporate (18 parents)
    Officer
    2011-01-24 ~ 2012-03-28
    IIF 1 - Director → ME
  • 2
    ADVISING FINANCIAL COMPANY LIMITED
    07033846
    4385, 07033846: Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2012-03-15 ~ 2012-10-02
    IIF 2 - Director → ME
  • 3
    C.F.M.B PLC
    07148365
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    CROWN FINANCIAL & MERCHANT BANK PLC
    06404440
    10 Fleet Place, London
    Liquidation Corporate (22 parents)
    Officer
    2010-12-09 ~ 2012-02-28
    IIF 5 - Director → ME
  • 5
    FIRSTCALL BANK LTD
    06006071
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-04-28 ~ 2012-03-28
    IIF 4 - Director → ME
  • 6
    TRADEUK LTD
    07312402
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ 2012-03-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.