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.
Testa, Luca
Testa, Luca
Italian businessman born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 1
23 Caisson Moor Court, 8 Navigation Road, London, E3 3TH, England
Testa, Luca
Italian director born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 23 Caisson Moor Court, 8 Navigation Road, London, E3 3TH, England
Testa, Luca
Italian finance director born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 3 2-4, Eastern Road, Romford, RM1 3PJ, England
Mr Luca Testa
Italian born in January 1997Resident in England
Registered addresses and corresponding companiesTesta, Luca
British operations manager born in January 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Unit B3/4/a, 15 Edison Street, Hillington Park, Glasgow, G52 4JW
Testa, Luca
Registered addresses and corresponding companies
IIF 8 Unit B3/4/a, 15 Edison Street, Hillington Park, Glasgow, G52 4JW
Mr Luca Testa
British born in January 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Unit B3/4/a, 15 Edison Street, Hillington Park, Glasgow, G52 4JW
- 1 28 Lawrence Road, London, EnglandActive Corporate (6 parents)Equity (Company account)2,416,688 GBP2024-03-31Person with significant control
2020-03-02 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE - 2 Flat 23 Caisson Moor Court, 8 Navigation Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-04-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1
CAPSTONE TRADE LTD
- nowCS GRP LTD - 2020-01-30A2Z WHOLESALE LIMITED - 2019-07-26 2-4 Eastern Road, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)335,107 GBP2020-08-31Officer 2020-04-01 ~ 2020-04-20IIF 3 - Director → MEPerson with significant control 2020-04-01 ~ 2020-04-20IIF 6 - Ownership of shares – 75% or more → OE - 2 28 Lawrence Road, London, EnglandActive Corporate (6 parents)Equity (Company account)2,416,688 GBP2024-03-31Officer 2020-02-18 ~ 2021-05-10IIF 1 - Director → ME
- 3 Unit B3/4/a 15 Edison Street, Hillington Park, GlasgowActive Corporate (1 parent)Equity (Company account)1,117,802 GBP2023-04-30Officer 2021-05-05 ~ 2022-06-10IIF 7 - Director → ME 2021-05-04 ~ 2022-06-10IIF 8 - Secretary → MEPerson with significant control 2021-05-05 ~ 2022-06-10IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
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