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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. Luca Doimi

child relation
Offspring entities and appointments 56
  • 1
    A&D MEDIA TRADING LTD.
    - now 08117134
    ADV. MEDIA&TRADING LTD.
    - 2012-11-26 08117134
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ 2012-12-15
    IIF 73 - Secretary → ME
  • 2
    AGORA COMMUNICATION & TRADING LIMITED
    - now 07663580
    AGORA COMMUNICATION LTD. - 2011-12-06
    Active Corporate (3 parents)
    Officer
    2016-04-27 ~ 2016-07-04
    IIF 64 - Director → ME
  • 3
    ALL OCEANS CONSULTANTS LIMITED
    06537585
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ 2011-12-31
    IIF 61 - Director → ME
  • 4
    ARGIE LIMITED
    04844308
    Dissolved Corporate (2 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 28 - Director → ME
  • 5
    BIRDIE YAS LTD.
    08718369
    Dissolved Corporate (4 parents)
    Officer
    2013-10-04 ~ 2015-02-02
    IIF 41 - Director → ME
  • 6
    BIRHAN SERVICES LIMITED
    05696983
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 20 - Director → ME
  • 7
    BO CASPER TWO LIMITED
    04739476
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2011-05-30 ~ 2013-09-30
    IIF 63 - Director → ME
  • 8
    BRICK INVESTMENTS LTD. - now
    LEONARDO GIULIANO LTD.
    - 2013-04-04 04773062
    BP BENSON&PARKER LIMITED
    - 2004-09-23 04773062
    Dissolved Corporate (4 parents)
    Officer
    2003-05-21 ~ 2004-09-15
    IIF 70 - Director → ME
    2004-10-18 ~ 2004-10-27
    IIF 30 - Director → ME
  • 9
    BROWN&SIMON LIMITED
    04666879
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-01-24 ~ 2006-04-28
    IIF 18 - Director → ME
  • 10
    BUSINESS SUPPORT AND FINANCIAL COMPANY LTD - now
    COMPAGNIA GENERALE SERVIZI E FINANZA CO.GE.S.FIN. LIMITED
    - 2020-06-04 05265693
    COMPAGNIA GENERALE SERVIZI FINANZIARI LIMITED - 2004-11-01
    Dissolved Corporate (11 parents)
    Officer
    2005-01-16 ~ 2005-04-15
    IIF 29 - Director → ME
  • 11
    CHIC CORPORATE SERVICES LTD.
    07897111
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 68 - Director → ME
  • 12
    COMEBACK SERVICES LTD.
    09439018
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ 2024-12-10
    IIF 65 - Director → ME
    Person with significant control
    2016-12-01 ~ 2024-12-10
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    CRYO MEDICAL SERVICES INTERNATIONAL LIMITED
    06299395
    Dissolved Corporate (2 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 32 - Director → ME
  • 14
    DE NIGRIS PRODUCTIONS LIMITED
    - now 05656496
    DEKEY LIMITED
    - 2006-04-06 05656496
    Dissolved Corporate (3 parents)
    Officer
    2005-12-16 ~ 2012-09-28
    IIF 22 - Director → ME
  • 15
    ECOINVEST CONSULTING LIMITED
    05904536
    Active Corporate (4 parents)
    Officer
    2009-02-28 ~ 2011-11-07
    IIF 53 - Director → ME
  • 16
    ENATRADE SERVICES LTD.
    10181396
    Active Corporate (1 parent)
    Officer
    2016-05-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    ENERTRADE COMPANY LIMITED
    05984790
    Active Corporate (9 parents)
    Officer
    2010-10-30 ~ 2013-11-18
    IIF 35 - Director → ME
  • 18
    FACT PMI TAX ADVISORY LTD.
    - now 07992378
    CREDIT&LIABILITIES LONDON LTD. - 2013-12-20
    Dissolved Corporate (4 parents)
    Officer
    2014-03-15 ~ 2015-03-01
    IIF 67 - Director → ME
  • 19
    FG&DF CONSULTING LTD
    16093139
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 20
    FIFTH LEVEL LIMITED
    06373866
    Liquidation Corporate (5 parents)
    Officer
    2016-12-12 ~ 2019-09-16
    IIF 51 - Director → ME
    Person with significant control
    2016-12-12 ~ 2020-09-30
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    FINANCIAL RISK INSURANCE LIMITED
    07650355
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ 2012-05-15
    IIF 57 - Director → ME
  • 22
    FMG GLOBAL INVESTMENTS LIMITED
    05437957
    Dissolved Corporate (5 parents)
    Officer
    2005-04-27 ~ 2005-10-10
    IIF 23 - Director → ME
    2011-11-15 ~ 2024-02-01
    IIF 66 - Director → ME
    2005-10-10 ~ 2010-03-31
    IIF 71 - Secretary → ME
    Person with significant control
    2017-04-01 ~ 2024-02-01
    IIF 7 - Has significant influence or control → OE
  • 23
    FULL ART LTD.
    - now 04347391
    INTERENERGY LIMITED
    - 2004-05-27 04347391
    VES MANAGEMENT LIMITED
    - 2004-04-29 04347391
    Dissolved Corporate (6 parents)
    Officer
    2005-06-20 ~ 2005-10-14
    IIF 34 - Director → ME
    2004-04-23 ~ 2004-10-04
    IIF 19 - Director → ME
  • 24
    GRASER LIMITED
    06438513
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ 2009-12-01
    IIF 60 - Director → ME
  • 25
    GREENWICH CORPORATE LIMITED
    07612641 12364465
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2016-04-20
    IIF 45 - Director → ME
  • 26
    GROW-UP INVESTMENTS LIMITED
    05370387 08070273
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ 2012-04-25
    IIF 36 - Director → ME
  • 27
    GROWN-UP INVESTMENTS LTD.
    08070273 05370387
    Dissolved Corporate (3 parents)
    Officer
    2012-07-25 ~ 2012-08-24
    IIF 54 - Director → ME
  • 28
    HAMBURY & MILLS LIMITED - now
    AFRORE LIMITED
    - 2010-09-06 06253938
    Dissolved Corporate (5 parents)
    Officer
    2010-04-30 ~ 2010-09-01
    IIF 58 - Director → ME
  • 29
    HERMES OFFSHORE SERVICES LTD.
    09584925
    Dissolved Corporate (4 parents)
    Officer
    2015-10-14 ~ 2017-01-09
    IIF 16 - Director → ME
  • 30
    HI ACQUISITIONS LIMITED
    07266239
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ 2012-02-21
    IIF 37 - Director → ME
  • 31
    IN-GE-CO INTERNATIONAL CONSULTING LIMITED
    05332798
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ 2012-11-30
    IIF 25 - Director → ME
  • 32
    INTENTO LIMITED
    04952335
    Active Corporate (4 parents)
    Officer
    2025-09-15 ~ now
    IIF 50 - Director → ME
    2011-08-01 ~ 2012-02-20
    IIF 15 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 5 - Has significant influence or control → OE
  • 33
    IPROFUSION LIMITED
    - now 05928450
    FS PROJECTWORLD LIMITED - 2009-07-17
    Dissolved Corporate (4 parents)
    Officer
    2009-09-21 ~ 2011-11-14
    IIF 14 - Director → ME
    2012-07-30 ~ dissolved
    IIF 38 - Director → ME
  • 34
    JUMP START FILMS LIMITED
    05428589
    Dissolved Corporate (3 parents)
    Officer
    2005-04-19 ~ 2012-03-31
    IIF 31 - Director → ME
  • 35
    KMT PARTNER UK LTD
    05832084
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 13 - Director → ME
  • 36
    LPSINT LTD.
    09259104
    Active Corporate (2 parents)
    Officer
    2014-11-20 ~ 2015-10-12
    IIF 74 - Secretary → ME
  • 37
    MARKUS KORMAN LIMITED
    06358807
    Dissolved Corporate (5 parents)
    Officer
    2010-01-11 ~ 2011-05-26
    IIF 8 - Director → ME
  • 38
    MATHIEW CONSULTING LIMITED - now
    BLUEMOND LIMITED
    - 2008-07-17 04279965
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2001-08-31 ~ 2002-03-22
    IIF 27 - Director → ME
  • 39
    N&M PEGASUS SERVICES LTD.
    07851132
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ 2012-05-30
    IIF 55 - Director → ME
  • 40
    NLBS CONSULTING LTD.
    09286910
    Active Corporate (7 parents)
    Officer
    2014-10-29 ~ 2019-12-31
    IIF 49 - Director → ME
    Person with significant control
    2016-05-02 ~ 2019-12-31
    IIF 4 - Has significant influence or control → OE
  • 41
    NORTHFIELD WIGHTMAN LIMITED
    05394330 12348799
    Dissolved Corporate (6 parents)
    Officer
    2013-01-30 ~ 2013-04-29
    IIF 59 - Director → ME
  • 42
    OVERSTONE TRIUMPH LIMITED
    06634204
    Dissolved Corporate (4 parents)
    Officer
    2011-06-28 ~ 2016-04-04
    IIF 43 - Director → ME
  • 43
    S.P.Q.R. ADVISORY SERVICES LTD. - now
    ARTUR TRADING LIMITED
    - 2014-12-09 05984796
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2011-10-28
    IIF 24 - Director → ME
  • 44
    SOMETHING FINE LTD.
    08004050
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ 2013-03-15
    IIF 69 - Director → ME
  • 45
    STRATEGIC CAPITAL EQUITY LTD.
    08617334
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ 2015-07-07
    IIF 39 - Director → ME
  • 46
    STRATEGIC CAPITAL INVESTMENTS LIMITED
    - now 06481613
    REMCO CONSULTING LIMITED
    - 2010-05-11 06481613 16284676
    Dissolved Corporate (3 parents)
    Officer
    2008-01-23 ~ 2010-01-15
    IIF 52 - Director → ME
    2010-05-11 ~ 2010-06-01
    IIF 10 - Director → ME
    2012-06-29 ~ dissolved
    IIF 12 - Director → ME
    2012-07-03 ~ dissolved
    IIF 11 - Director → ME
  • 47
    SUNISA LIMITED
    04173438
    Dissolved Corporate (4 parents)
    Officer
    2007-06-30 ~ dissolved
    IIF 62 - Director → ME
  • 48
    THE GREENWICH TRADING HOUSE LIMITED
    03664316
    Dissolved Corporate (6 parents, 61 offsprings)
    Officer
    2000-05-03 ~ dissolved
    IIF 33 - Director → ME
    1998-11-09 ~ 2000-05-03
    IIF 72 - Secretary → ME
  • 49
    THOMAS LADVING ENGINEERING LTD
    08935686
    Active Corporate (5 parents)
    Officer
    2016-11-21 ~ 2016-12-01
    IIF 47 - Director → ME
  • 50
    THOMASON ACQUISITIONS LIMITED
    07193736
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ 2012-07-19
    IIF 44 - Director → ME
  • 51
    TITONE CORPORATE INVESTMENTS LIMITED
    07413973
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ 2011-02-01
    IIF 56 - Director → ME
  • 52
    TREEFFE PROPERTIES LIMITED
    - now 05469678
    CATAFASHION LIMITED
    - 2011-10-10 05469678
    Dissolved Corporate (5 parents)
    Officer
    2011-10-10 ~ 2012-06-26
    IIF 42 - Director → ME
  • 53
    TRYON CONSULTING LIMITED
    04157303
    Dissolved Corporate (13 parents)
    Officer
    2002-02-04 ~ 2002-04-15
    IIF 21 - Director → ME
  • 54
    URSA CONSULTING LIMITED
    - now 04381976
    PISTE EUROPE LIMITED - 2002-06-27
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2005-02-16 ~ 2005-05-11
    IIF 26 - Director → ME
  • 55
    UVET EVENTS UK LTD. - now
    AMARO TIMBER LIMITED
    - 2016-01-21 06474826
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2015-04-25
    IIF 9 - Director → ME
    2008-01-16 ~ 2012-12-31
    IIF 17 - Director → ME
  • 56
    WEBINTOUCH LIMITED
    07734309
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ 2011-11-14
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.