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

Rodriguez Garcia, Luciano Gaston

    Related profiles found in government register
  • Rodriguez Garcia, Luciano Gaston
    Argentina director born in August 1984

    Resident in Argentina

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1
    • icon of address Tuscan Studios, 14 Muswell Hill Road, Highgate, London, N6 5UG, England

      IIF 2
  • Rodriguez Garcia, Luciano Gaston
    Argentine director born in August 1984

    Resident in Chile

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Rodriguez Garcia, Luciano Gaston
    Argentine director born in August 1984

    Resident in Finland

    Registered addresses and corresponding companies
    • icon of address Tyopajankatu 17a, 207, Uusimaa, Helsinki, 00580, Finland

      IIF 6
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7 IIF 8
  • Rodriguez, Luciano
    Argentine comerciante born in June 1981

    Resident in Argentina

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Rodriguez, Gaston
    Argentinian director born in February 1976

    Resident in Argentina

    Registered addresses and corresponding companies
    • icon of address 33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, SP12TJ, England

      IIF 10
  • Mr Luciano Rodriguez
    Argentine born in June 1981

    Resident in Argentina

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Luciano Gaston Rodriguez Garcia
    Argentine born in August 1984

    Resident in Chile

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12 IIF 13
  • Mr Luciano Gaston Rodriguez Garcia
    Argentine born in August 1984

    Resident in Chile

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14
  • Mr Luciano Gaston Rodriguez Garcia
    Argentine born in August 1984

    Resident in Finland

    Registered addresses and corresponding companies
    • icon of address Tyopajankatu 17a, 207, Uusimaa, Helsinki, 00580, Finland

      IIF 15
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-08-05 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    icon of address 27 Old Gloucester Street, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-08-11 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 7
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-04-21 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 2
  • 1
    icon of address Grove House, 2 Woodberry Grove, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,148,506 GBP2023-12-31
    Officer
    icon of calendar 2012-09-27 ~ 2013-03-13
    IIF 2 - Director → ME
  • 2
    SPEED 4890 LIMITED - 1995-05-10
    icon of address C/o Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Bus Pk Dairy Meadow, Lane, Salisbury
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-04-11
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.