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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

Mr Luciano Secchi

    Related profiles found in government register
  • Mr Luciano Secchi
    Italian born in February 1953

    Resident in Monaco

    Registered addresses and corresponding companies
  • Secchi, Luciano
    Italian born in February 1953

    Resident in Monaco

    Registered addresses and corresponding companies
  • Secchi, Luciano
    Italian director born in February 1953

    Resident in Monaco

    Registered addresses and corresponding companies
  • Secchi, Luciano
    Italian entrepreneur born in February 1953

    Resident in Monaco

    Registered addresses and corresponding companies
  • Secchi, Luciano
    Italian born in February 1953

    Registered addresses and corresponding companies
  • Secchi, Luciano Gabriele
    Italian born in February 1953

    Resident in Italy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    360 MARKETING GLOBAL LTD
    - now 12762421
    BESTSEAT360 SPORT & ENTERTAINMENT LTD
    - 2020-10-22 12762421
    Active Corporate (3 parents)
    Officer
    2020-07-23 ~ 2020-10-24
    IIF 7 - Director → ME
    Person with significant control
    2020-07-23 ~ 2025-07-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DUAL CAPITAL HOLDING LTD - now
    REFLY HOLDING LTD
    - 2026-05-14 15401925
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-10 ~ 2026-03-06
    IIF 9 - Director → ME
    Person with significant control
    2024-01-10 ~ 2026-03-04
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NUTRAGENIS LTD
    - now 13010192
    ELEVATION TECHNOLOGIES LTD
    - 2023-11-15 13010192
    Dissolved Corporate (2 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    REFLY GROUP LTD
    15419235
    Active Corporate (6 parents)
    Officer
    2024-01-17 ~ 2026-04-06
    IIF 6 - Director → ME
  • 5
    SPORTS RESOURCE GROUP LIMITED - now
    SPORTS RESOURCE GROUP PLC
    - 2003-07-31 04046907
    THE SPORTS RESOURCE GROUP PLC - 2000-08-30
    ESSENCECORP PLC - 2000-08-29
    Active Corporate (15 parents)
    Officer
    2001-01-02 ~ 2003-06-10
    IIF 13 - Director → ME
  • 6
    WIND GROUP MANAGEMENT LIMITED
    04121862 09675470... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-12-06 ~ dissolved
    IIF 14 - Director → ME
  • 7
    WIND GROUP MANAGEMENT LIMITED
    12089534 09675470... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-07-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    WIND GROUP MANAGEMENT LTD
    09675470 04121862... (more)
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 11 - Director → ME
  • 9
    WIND MANAGEMENT GROUP LTD
    - now 11140962 04121862... (more)
    WIND GROUP MANAGEMENT LTD
    - 2019-07-02 11140962 04121862... (more)
    Liquidation Corporate (4 parents)
    Officer
    2018-01-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE

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