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

Mr Luigino Lanza

child relation
Offspring entities and appointments 10
  • 1
    8-9 HOBURY STREET FREEHOLD LIMITED
    08052602
    Active Corporate (10 parents)
    Officer
    2012-05-03 ~ 2013-07-19
    IIF 30 - Director → ME
  • 2
    BSL DEVELOPMENT LIMITED
    08270786
    Active Corporate (5 parents)
    Officer
    2012-10-26 ~ 2021-03-08
    IIF 29 - Director → ME
    2022-03-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-14 ~ 2019-05-10
    IIF 7 - Ownership of shares – 75% or more → OE
    2022-05-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BUSINESS DEVELOPING LIMITED
    - now 10348990
    BUSINESS DEVELOPING LTD LIMITED
    - 2016-10-10 10348990
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ 2021-03-31
    IIF 17 - Director → ME
    2022-03-14 ~ now
    IIF 20 - Director → ME
    2016-08-27 ~ 2021-03-08
    IIF 19 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    2022-04-25 ~ 2022-05-13
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    FABULOUS STONES LTD
    07736933
    Active Corporate (3 parents)
    Officer
    2022-03-14 ~ now
    IIF 24 - Director → ME
    2011-08-11 ~ 2021-03-08
    IIF 27 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    2016-05-15 ~ 2019-05-10
    IIF 6 - Ownership of shares – 75% or more → OE
    2020-04-01 ~ 2021-03-31
    IIF 3 - Has significant influence or control → OE
  • 5
    MAKING GOOD LIMITED
    07238030
    Active Corporate (4 parents)
    Officer
    2022-03-14 ~ now
    IIF 25 - Director → ME
    2010-05-05 ~ 2021-03-08
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 4 - Ownership of shares – 75% or more → OE
    2020-03-18 ~ 2021-03-08
    IIF 8 - Ownership of shares – 75% or more → OE
    2022-05-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    MINVISION LIMITED
    06354952
    Active Corporate (8 parents)
    Officer
    2022-03-05 ~ now
    IIF 22 - Director → ME
    2009-07-27 ~ 2021-03-08
    IIF 28 - Director → ME
    Person with significant control
    2016-05-10 ~ 2021-03-08
    IIF 2 - Ownership of shares – 75% or more → OE
    2022-05-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ 2018-03-28
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    ORGANISE A BUSINESS LTD
    07736885
    Active Corporate (4 parents)
    Officer
    2011-08-11 ~ 2021-03-11
    IIF 26 - Director → ME
    2022-03-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    2016-05-18 ~ 2019-05-10
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-04-01 ~ 2021-05-15
    IIF 5 - Has significant influence or control → OE
  • 8
    RUSSIAN IMPERIAL BALLET SCHOOL LIMITED - now
    LANBON LIMITED
    - 2013-10-14 07505866
    ACAI MONAVIE ENERGY LTD
    - 2011-09-07 07505866
    Dissolved Corporate (4 parents)
    Officer
    2011-01-26 ~ 2012-07-01
    IIF 31 - Director → ME
  • 9
    TUBES RADIATORS UK LIMITED
    04986937
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2006-01-16
    IIF 32 - Director → ME
  • 10
    WALTON STREET CREATIONS LIMITED - now
    JENNIFER TATTANELLI CREATIONS LIMITED
    - 2017-06-14 08987909
    Dissolved Corporate (8 parents)
    Officer
    2014-04-09 ~ 2014-12-15
    IIF 33 - Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.