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
Individuals in focus
Mr Giuliano Renzo Lotto
- Italian born in June 1959
Mr Giuliano Renzo Lotto
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian born in June 1959
Mr Giuliano Lotto
Resident in United Arab Emirates
Registered addresses and corresponding companies716, Studio 716, Lake View Tower, Dubai, United Arab Emirates
IIF 91, Kendall Place, London, W1U 7JL, England
IIF 101, Kendall Place, London, W1U 7JL, United Kingdom
IIF 111b, Kendall Place, London, W1U 7JL, England
IIF 121b, Kendall Place, London, W1U 7JL, United Kingdom
IIF 1394 To 96, Seymour House, 94 To 96- Seymour Place, London, W1H 1NB, England
IIF 14
- Italian born in June 1959
Lotto, Giuliano Renzo
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian company director born in June 1959
Lotto, Giuliano Renzo
Resident in United Arab Emirates
Registered addresses and corresponding companies1b, Kendall Place, London, W1U 7JL, England
IIF 19
- Italian born in June 1959
Giuliano Renzo Lotto
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 26 Harrington Gardens, London, SW7 4LS, United Kingdom
IIF 20
- Italian born in June 1959
Lotto, Giuliano
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian born in June 1959
Mr Giuliano Renzo Lotto
Resident in England
Registered addresses and corresponding companies1, Kendall Place, London, W1U 7JL, England
IIF 24
- Italian born in June 1959
Mr Giuliano Lorenzo Lotto
Resident in England
Registered addresses and corresponding companies - Italian, born in June 1959Registered addresses and corresponding companies
Giuliano Renzo Lotto
60th Street, Obarrio, 16th Floor, Panama, Panama
IIF 31
- Italian company director born in June 1959
Lotto, Giuliano Renzo
Resident in England
Registered addresses and corresponding companies1, Kendall Place, London, W1U 7JL, England
IIF 32
- Italian born in June 1959
Lotto, Giuliano Lorenzo
Resident in England
Registered addresses and corresponding companiesFlat 2, 26 Harrington Gardens, London, SW7 4LS
IIF 33 IIF 34 IIF 35 (more)(less)
- Italian company director born in June 1959
Lotto, Giuliano Lorenzo
Resident in England
Registered addresses and corresponding companies - Italian consultant born in June 1959
Lotto, Giuliano Lorenzo
Resident in England
Registered addresses and corresponding companies24, Harrington Gardens, London, SW7 4LS
IIF 42
- Italian director born in June 1959
Lotto, Giuliano Lorenzo
Resident in England
Registered addresses and corresponding companies - Italian stockbroker born in June 1959Registered addresses and corresponding companies
Lotto, Giuliano Lorenzo
- Italian born in June 1959
Lotto, Giuliano
Resident in England
Registered addresses and corresponding companies1c, Kendall Place, London, W1U 7JL
IIF 47
- Italian Registered addresses and corresponding companies
Lotto, Giuliano Lorenzo
48 Albeharle Street, London, W1X 3FE
IIF 48
- Italian company directorRegistered addresses and corresponding companies
Lotto, Giuliano Lorenzo
Flat 2, 26 Harrington Gardens, London, SW7 4LS
IIF 49
- Italian directorRegistered addresses and corresponding companies
Lotto, Giuliano Lorenzo
Related profiles found in government register
Offspring entities and appointments
38
- 1
24 26 HG MANAGEMENT LTD
1559520126 Harrington Gardens, London, EnglandDissolved Corporate (1 parent)Officer2024-03-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-03-26 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) In administration
Administration started on 2020-02-27
Administration ended on 2022-02-24Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-02-17
Date of completion or termination of CVA on 2023-12-22Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2024-11-29 during the appointment or period of control
Due to be dissolved on 2025-11-18 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (15 parents)Officer2024-07-17 ~ dissolvedIIF 22 - Director → ME - 3ARENA LEISURE LIMITED - nowARENA RACING CORPORATION LIMITED - 2012-10-17ARENA LEISURE LIMITED - 2012-08-23ARENA LEISURE PLC - 2012-08-23ALPINE GROUP PLC. - 1992-02-06ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (39 parents, 9 offsprings)Officer1993-07-09 ~ 1995-08-28IIF 46 - Director → ME
- 4Insolvency (Case 1) In administration
Administration started on 2018-07-16
Administration ended on 2019-06-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2021-10-19MM&S (5640) LIMITED - 2011-03-2526-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2011-05-24 ~ 2013-09-06IIF 38 - Director → ME - 5
AZUR LIMITED
057622905 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (14 parents)Person with significant control2021-04-26 ~ 2021-12-21IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6ILIA RESTAURANT LIMITED - 2010-10-2924 Harrington Gardens, LondonDissolved Corporate (6 parents)Officer2011-09-30 ~ dissolvedIIF 42 - Director → ME
- 7
BARETTO (MARYLEBONE) LIMITED
1336942626 Harrington Gardens, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-04-30 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 8
BARETTO LIMITED
06729754Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-21Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-02 during the appointment or period of control1c Kendall Place, LondonLiquidation Corporate (12 parents, 2 offsprings)Officer2024-09-03 ~ nowIIF 47 - Director → ME - 9
- 10HCH (ZH) LIMITED - 2018-12-0494 To 96 Seymour House, 94 To 96- Seymour Place, London, EnglandActive Corporate (8 parents)Officer2023-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 11
CLUBDOWN LIMITED
04121534Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-21 during the appointment or period of control
Date of completion or termination of CVA on 2008-08-11 during the appointment or period of control26 Harrington Gardens, LondonDissolved Corporate (9 parents)Officer2001-08-02 ~ dissolvedIIF 34 - Director → ME - 12
CPU (SHADWELL) LIMITED
121199801b Kendall Place, London, United KingdomDissolved Corporate (8 parents)Person with significant control2020-02-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 13
- 14CS PRODUCTION & CATERING LIMITED - now
PIER DELLA FRANCESCA LIMITED
- 2023-07-17 134128711 Kendall Place, London, EnglandDissolved Corporate (5 parents)Person with significant control2021-05-21 ~ 2023-05-20IIF 27 - Has significant influence or control → OE - 15CS TRADING LIMITED - now1 Kendall Place, London, EnglandActive Corporate (4 parents)Person with significant control2021-11-16 ~ 2023-07-18IIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-08-11 during the appointment or period of control
Date of completion or termination of CVA on 2004-12-17 during the appointment or period of control148 Holland Park Avenue, LondonActive Corporate (11 parents)Officer2001-12-11 ~ 2006-07-31IIF 43 - Director → ME2001-12-11 ~ 2006-07-31IIF 50 - Secretary → ME - 17
- 18
FOODELIVERY (HOLDING) LIMITED
126106141 Kendall Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-05-19 ~ dissolvedIIF 9 - Has significant influence or control → OE - 19
FOODELIVERY (MARYLEBONE) LIMITED
125184591 Kendall Place, London, EnglandActive Corporate (3 parents)Person with significant control2020-03-16 ~ nowIIF 5 - Has significant influence or control → OE - 20
FOODELIVERY LIMITED
124905911 Kendall Place, London, EnglandActive Corporate (4 parents)Person with significant control2020-02-28 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 21
GL8 CONSULTANCY AND INVESTMENTS LTD
0389318124 Harrington Gardens, LondonDissolved Corporate (7 parents)Officer2005-01-29 ~ dissolvedIIF 41 - Director → ME2005-01-29 ~ dissolvedIIF 49 - Secretary → ME - 22
GLASSNAME LIMITED
04005569Hollwood, Bowling Green Close, Putney, LondonDissolved Corporate (6 parents)Officer2000-06-15 ~ 2002-09-27IIF 44 - Director → ME2000-12-01 ~ 2002-09-27IIF 51 - Secretary → ME - 23
GLQR (HOLDING) LIMITED
1310519824 Harrington Gardens, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2023-10-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 7 - Has significant influence or control → OE - 24
GLQR (MANAGEMENT SERVICES) LIMITED
130562791 Kendall Place, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-12-02 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 25
GLQR (PROJECT STAGE) LIMITED
131047581 Kendall Place, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-30 ~ dissolvedIIF 4 - Has significant influence or control → OE - 26
H. GARDENS MANAGEMENT LIMITED
01558289Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (14 parents)Officer2002-07-16 ~ 2026-02-26IIF 36 - Director → ME - 27
HARRINGTON ESTATE S.A.
OE02787260th Street Obarrio 16th Floor, Panama, PanamaRegistered Corporate (2 parents, 1 offspring)Beneficial owner2012-03-29 ~ nowIIF 31 - Ownership of voting rights - More than 25% → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares - More than 25% → OE - 28
HCH DMCC LIMITED
114089071c Kendall Place, LondonActive Corporate (6 parents, 1 offspring)Officer2024-06-24 ~ nowIIF 21 - Director → ME - 29
IL BARETTO (KNIGHTSBRIDGE) LIMITED
134367371 Kendall Place, London, EnglandActive Corporate (5 parents)Officer2024-03-07 ~ nowIIF 16 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LA SPIGHETTA LIMITED
03384576Prince Consort House, Albert Embankment, LondonDissolved Corporate (10 parents)Officer1998-03-16 ~ dissolvedIIF 40 - Director → ME1998-04-28 ~ 2001-05-16IIF 48 - Secretary → ME - 31
LATTERIA HOLDINGS LIMITED
112533571 Kendall Place, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-06-24 ~ nowIIF 23 - Director → MEPerson with significant control2023-09-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 32LOYALTY FUSION PLC - now
C R P LEISURE PLC
- 2012-04-14 01800158Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-06-11 during the appointment or period of control
Date of completion or termination of CVA on 2000-01-17 during the appointment or period of controlP E KEMP HOLDINGS PLC - 1992-03-20HALLDRAW LIMITED - 1984-04-16Cap Llp, Essex House, Kelsall Street, OldhamDissolved Corporate (32 parents)Officer1994-03-22 ~ 1994-03-22IIF 45 - Director → ME1996-03-04 ~ 2008-12-04IIF 39 - Director → ME - 33
- 34
- 35
HUB 1 (CHELSEA) LONDON LIMITED
- 2022-03-25 121200731b Kendall Place, London, EnglandDissolved Corporate (8 parents)Officer2024-08-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 36
RAW RESTAURANT HOLDING LTD
140106161 Kendall Place, London, EnglandDissolved Corporate (4 parents)Officer2024-08-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 37
SANT’ANNA 1907 (HOLDING) LIMITED
1295840924 Harrington Gardens, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-19 ~ dissolvedIIF 8 - Has significant influence or control → OE - 38
SORDO & CO LIMITED
0670404094 & 96 94 To 96- Seymour Place, London, EnglandActive Corporate (9 parents)Officer2023-12-24 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
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 22 April 2026 and
licensed under the Open Government Licence v3.0.