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 Roberto Pucciano
- Italian born in March 1960
Mr Roberto Pucciano
Resident in England
Registered addresses and corresponding companies - Italian born in March 1960
Mr Roberto Pucciano
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in March 1960
Pucciano, Roberto
Resident in England
Registered addresses and corresponding companies - Italian ceo born in March 1960
Pucciano, Roberto
Resident in England
Registered addresses and corresponding companies24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 11
- Italian company director born in March 1960
Pucciano, Roberto
Resident in England
Registered addresses and corresponding companies - Italian director born in March 1960
Pucciano, Roberto, Mr.
Resident in England
Registered addresses and corresponding companies - Italian born in March 1960
Pucciano, Roberto
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in March 1960
Pucciano, Roberto
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 11, 351 London Road, Hadleigh, Essex, SS7 2BT, United Kingdom
IIF 1924th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 20 IIF 2124th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 22 IIF 23 IIF 24Flat 293, 14 St. George Wharf, London, SW8 2LS, England
IIF 25
- Italian born in March 1960
Pucciano, Roberto, Mr.
Resident in Isle Of Man
Registered addresses and corresponding companies24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 26
- Italian director born in March 1960
Pucciano, Roberto, Mr.
Resident in Isle Of Man
Registered addresses and corresponding companies - British director born in March 1960
Pucciano, Roberto
Resident in Italy
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
24
- 1
ALEPH PROPERTIES LIMITED
12683559Jubilee House, 3 The Drive, Great Warley, Brentwood, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2020-06-19 ~ 2020-10-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
ANCHORAGE ADVANCED ADVISING LIMITED
0712415924th Floor, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (6 parents)Officer2010-01-13 ~ 2018-01-02IIF 27 - Director → ME - 3
ANIMO WEALTH LIMITED
- 2014-12-15 09049721Jubilee House 3 The Drive, Great Warley, Brentwood, EnglandActive Corporate (6 parents)Officer2017-12-04 ~ nowIIF 17 - Director → ME2014-05-21 ~ 2017-05-04IIF 20 - Director → ME - 4
ANCHORAGE GROUP PLC
- 2024-01-12 08796754PHOENIX EQUITY HOLDING PLC
- 2015-04-15 08796754HAMBLE CAPITAL GROUP PLC
- 2014-02-13 087967547th Floor, One Canada Square, Canary Wharf, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2013-11-29 ~ nowIIF 9 - Director → ME - 5
ANCHORAGE STABLE LIMITED
1046729124th Floor The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-08 ~ dissolvedIIF 23 - Director → ME - 6ANGLO SWISS HOLDING LTD - now
THE SAVILE ROW MANUFACTURER COMPANY LIMITED
- 2017-01-19 1017718824th Floor, The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-05-12 ~ 2017-01-19IIF 24 - Director → ME - 7AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED - nowAQUA REALTY MANAGEMENT LIMITED - 2017-10-04H PROPERTY MANAGEMENT LIMITED - 2017-08-07
HAMBLE PROPERTY MANAGEMENT LIMITED
- 2015-03-03 08071153Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomActive Corporate (16 parents)Officer2012-05-16 ~ 2012-10-02IIF 30 - Director → ME - 8AWE SPORT INTERNATIONAL PLC - 2020-01-08AWE SPORT INTERNATIONAL LIMITED - 2020-01-067th Floor, One Canada Square, Canary Wharf, London, EnglandActive Corporate (8 parents)Officer2021-11-01 ~ nowIIF 10 - Director → ME
- 9
UK BBS DISTRIBUTION LIMITED
- 2016-02-03 09671852The White House Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (14 parents)Officer2015-09-24 ~ 2016-12-21IIF 11 - Director → ME - 10
CENTENARY INVESTEMENTS LIMITED
08620703Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-08-01 ~ 2016-05-10IIF 13 - Director → ME - 11
CHARLIE MOTO INVESTMENTS LIMITED
10738955Suite 11 351 London Road, Hadleigh, Essex, United KingdomDissolved Corporate (4 parents)Officer2017-04-25 ~ dissolvedIIF 19 - Director → ME - 12CHRONOS HEALTHCARE GROUP LIMITED - nowANGLOAMERICAN INVESTORS PARTNER LIMITED - 2018-01-09
HAMBLE EQUITY GROUP LIMITED
- 2016-07-18 09012899Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (8 parents)Officer2014-04-25 ~ 2016-01-18IIF 25 - Director → ME - 13
GETOIL LIMITED
0925991524th Floor, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer2014-10-13 ~ dissolvedIIF 21 - Director → ME - 14
GREMI LIMITED
10637154Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-12-05 ~ 2018-02-23IIF 5 - Ownership of shares – 75% or more → OE - 15
HEXCELLENCE MEDIA GROUP LIMITED
- 2016-09-15 10357113Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomActive Corporate (9 parents)Officer2016-09-02 ~ nowIIF 18 - Director → MEPerson with significant control2019-10-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 16AIMCHLO LIMITED - 2012-05-04Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, EnglandDissolved Corporate (11 parents)Officer2012-05-04 ~ 2012-05-14IIF 29 - Director → ME2012-06-08 ~ 2013-07-29IIF 28 - Director → ME
- 17
JACKIE REAL ESTATE LIMITED
09441508Office 7 35-37 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer2015-02-16 ~ 2015-11-20IIF 14 - Director → ME - 18
H FUSION MEDIA & COMMUNICATIONS LIMITED
- 2022-02-02 09797063PARTY GROUP LIMITED - 2017-12-14Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomActive Corporate (16 parents, 1 offspring)Officer2018-03-23 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-03 ~ 2019-09-25IIF 6 - Ownership of shares – More than 50% but less than 75% → OE2025-11-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 19HESO HEALTHCARE SYSTEM OPTIMISATION LIMITED - 2020-11-15Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomActive Corporate (9 parents)Person with significant control2020-11-16 ~ 2021-07-29IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20SABRA HOLDING LTD - nowSABRA HOLDINGS LTD - 2017-04-11
TREVOR HOLDING LIMITED
- 2017-04-07 09441634C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2015-02-16 ~ 2015-11-20IIF 15 - Director → ME - 21SAVILLE ROW TAILORS LIMITED - 2022-08-08Jubilee House 3 The Drive, Great Warley, Brentwood, EnglandDissolved Corporate (3 parents)Officer2023-05-04 ~ dissolvedIIF 7 - Director → ME
- 22
ALEPH ONE CAPITAL LIMITED
- 2016-03-08 06108031E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20The White House Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (22 parents)Officer2015-08-07 ~ 2016-03-21IIF 12 - Director → ME - 23
THE SAVILE COMPANY LIMITED
1017712424th Floor, The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-12 ~ dissolvedIIF 22 - Director → ME - 24
XETA INVESTMENTS LIMITED
08012269Jubilee House 3 The Drive, Great Warley, Brentwood, EnglandActive Corporate (6 parents, 10 offsprings)Officer2012-03-29 ~ 2019-11-01IIF 26 - Director → ME2024-03-15 ~ nowIIF 8 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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