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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simona, Luca

    Related profiles found in government register
  • Simona, Luca
    Swiss

    Registered addresses and corresponding companies
  • Simona, Luca
    Swiss company secretary

    Registered addresses and corresponding companies
  • Simona, Luca
    Swiss secretary

    Registered addresses and corresponding companies
    • Via Cantonale 39, Porza, 6948, 6948, Switzerland

      IIF 16 IIF 17
  • Simona, Luca
    Swiss director born in May 1949

    Registered addresses and corresponding companies
    • Via Peri 9b, Ch 6900 Lugano, Switzerland

      IIF 18
  • Simona, Luca
    Swiss company director born in May 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Via Cantonale 39, Porza, 6948, 6948, Switzerland

      IIF 19 IIF 20
  • Simona, Luca
    Swiss director born in May 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Via Gemmo 3, 6900 Lugano, Switzerland

      IIF 21
    • 9b, Via Peri, Lugano, Lugano, CH 6900, Switzerland

      IIF 22
    • Via Cantonale 39, Porza, 6948, 6948, Switzerland

      IIF 23
  • Simona, Luca
    Swiss none born in May 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Via Cantonale 39, Porza, 6948, Switzerland

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    FFS FREIGHT FORWARDING SERVICES LIMITED - 2013-02-22
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 23 - Director → ME
  • 5
    5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    NEWTECH PATENT LIMITED - 2012-10-11
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 21 - Director → ME
  • 7
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 11
  • 1
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-09 ~ 2006-01-31
    IIF 7 - Secretary → ME
  • 2
    5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-16 ~ 2001-12-07
    IIF 13 - Secretary → ME
    2003-02-14 ~ 2006-01-31
    IIF 14 - Secretary → ME
  • 3
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-14 ~ 2006-01-31
    IIF 10 - Secretary → ME
    1997-05-08 ~ 2001-12-07
    IIF 12 - Secretary → ME
  • 4
    ORANGE ADVISORY SERVICES LIMITED - 2011-06-16
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-04 ~ 2013-08-27
    IIF 18 - Director → ME
  • 5
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ 2012-05-01
    IIF 24 - Director → ME
  • 6
    5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-14 ~ 2006-01-31
    IIF 15 - Secretary → ME
    2000-11-22 ~ 2001-12-07
    IIF 11 - Secretary → ME
  • 7
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-01 ~ 2006-01-30
    IIF 20 - Director → ME
    2006-11-13 ~ 2006-12-13
    IIF 19 - Director → ME
  • 8
    MIRAGE SERVICE SUPPLIER LIMITED - 2005-11-11
    MIRAGE SOCKS SUPPLIER LIMITED - 2004-01-30
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-02-14 ~ 2005-10-13
    IIF 9 - Secretary → ME
  • 9
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,502,625 GBP2017-12-31
    Officer
    2009-11-10 ~ 2017-08-12
    IIF 22 - Director → ME
  • 10
    NEWTECH PATENT LIMITED - 2012-10-11
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ 2012-10-05
    IIF 2 - Secretary → ME
    1997-10-02 ~ 2001-12-07
    IIF 17 - Secretary → ME
    2003-02-14 ~ 2006-01-31
    IIF 16 - Secretary → ME
  • 11
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-27 ~ 2006-01-31
    IIF 6 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.