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.
Mr Daniele Lucia
- British born in October 1975
Mr Daniele Lucia
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Lucia, Daniele
Resident in England
Registered addresses and corresponding companies27a, Warley Hill, Warley, Brentwood, CM14 5HR, England
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 1127, Old Gloucester Street, London, WC1N 3AX, England
IIF 128, Market Place, London, SE16 3UQ, England
IIF 13 IIF 14 IIF 15 (more)Unit B101 100, Clements Road, London, SE16 4DG, England
IIF 19
- British born in October 1975
Lucia, Daniele
Resident in United Kingdom
Registered addresses and corresponding companiesThe Foundry, 2 Smith Square, 77, London, W6 8AF, United Kingdom
IIF 20
- 1
CENFIN LIMITED
1367874627 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2021-10-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2
CENTAUR CORPORATE MANAGEMENT LTD
125828477 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)-307,592 GBP2024-04-30Officer2020-05-01 ~ 2024-04-01IIF 20 - Director → ME - 3EXCLUSIVE PANOPLY UK LTD - now
HOMEWOOD LTD
- 2025-06-24 12601942SECURITY 4UK LTD
- 2024-06-02 126019425th Floor Office Homewood Limited, 167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-3,174 GBP2023-05-31Officer2024-06-01 ~ 2025-04-01IIF 10 - Director → MEPerson with significant control2024-06-01 ~ 2025-04-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
HOMEWOOD PROPERTY MANAGEMENT LIMITED
159563598 Market Place, London, EnglandActive Corporate (1 parent)Officer2024-09-14 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
HOMEWOOD VEHICLE SOLUTIONS LIMITED
- 2025-06-10 159588088 Market Place, London, EnglandActive Corporate (1 parent)Officer2024-09-16 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 68 Market Place, London, EnglandActive Corporate (1 parent)Officer2025-11-04 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7
MOLRAIL LTD
- 2024-07-05 10047319MOSES OREKOYA LIMITED - 2019-07-02215 18-36 Wellington Street, London, EnglandActive Corporate (6 parents)Equity (Company account)178,037 GBP2024-09-30Officer2024-07-02 ~ 2025-07-21IIF 19 - Director → MEPerson with significant control2024-11-21 ~ 2025-07-21IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 8
HOMEWOOD TRAINING LTD
160787768 Market Place, London, EnglandActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 9
LA NOSTRA FAMIGLIA LIMITED
168584788 Market Place, London, EnglandActive Corporate (1 parent)Officer2025-11-16 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
OMNIETY PROPERTY SERVICES LTD
09998385168 Erlanger Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2016-02-10 ~ 2016-08-01IIF 11 - Director → ME - 11
PAISAN LIMITED
168604058 Market Place, London, EnglandActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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