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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Giuseppe Guido Ciucci

    Related profiles found in government register
  • Mr Giuseppe Guido Ciucci
    South African born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Copthorne, Portnall Drive, Virginia Water, GU25 4NR, England

      IIF 1
  • Ciucci, Giuseppe Guido
    South African accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56 Conduit Street, London, W1S 2YZ

      IIF 2
  • Ciucci, Giuseppe Guido
    South African chief executive born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Conduit Street, London, W1S 2YZ

      IIF 3

    • icon of address Copthorne, Portnall Drive, Virginia Water, Surrey, GU25 4NR

      IIF 4
  • Ciucci, Giuseppe Guido
    South African united kingdom born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 5
  • Mr Giuseppe Guido Ciucci
    Italian, born in July 1963

    Registered addresses and corresponding companies

    • icon of address Herbert Baker House, Pick N Pay Office Park, 101 Rosmead Avenue, Kenilworth, 7708, South Africa

      IIF 6
  • Ciucci, Giuseppe Guido, Mr.
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hackwood Cottage Broomfield Park, Sunningdale, Berkshire, SL5 0JS

      IIF 7
  • Ciucci, Giuseppe Guido, Mr.
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56 Conduit Street, London, W1S 2YZ

      IIF 8

    • icon of address Hackwood Cottage Broomfield Park, Sunningdale, Berkshire, SL5 0JS

      IIF 9
  • Ciucci, Giuseppe Guido
    Italian, born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 10
  • Ciucci, Giuseppe Guido
    Italian, company director born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 58, Grosvenor Street, Mayfair, London, W1K 3JB, England

      IIF 11

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    WARGRAVE FARM LIMITED - 2017-06-19
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -16,468,396 GBP2024-04-05
    Officer
    icon of calendar 2017-04-12 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,207 GBP2019-10-31
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (13 parents)
    Beneficial owner
    icon of calendar 2009-03-10 ~ now
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased 8
  • 1
    TRIALPHA INVESTMENT ADVISORS LIMITED - 2009-07-03
    HORIZON INVESTMENT ADVISORS LIMITED - 1999-06-03
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-05-27 ~ 2008-09-16
    IIF 7 - Director → ME
  • 2
    TIKKUN UK - 2005-01-25
    MAAFRIKA TIKKUN UK - 2011-07-04
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2012-05-16
    IIF 2 - Director → ME
  • 3
    icon of address 15 Suffolk Street, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    21,431 GBP2015-12-31
    Officer
    icon of calendar 2011-09-19 ~ 2014-07-21
    IIF 3 - Director → ME
  • 4
    NEW CITY INITIATIVE EUROPE - 2021-03-21
    NEW CITY INITIATIVE - 2012-06-21
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2012-03-13
    IIF 5 - Director → ME
  • 5
    icon of address The Old Paddock Hatchet Lane, Stonely, St. Neots, Cambridgeshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    305,481 GBP2024-07-31
    Officer
    icon of calendar 2021-02-17 ~ 2024-04-15
    IIF 11 - Director → ME
  • 6
    STELLENBOSCH FOUNDATION UK - 2005-02-17
    icon of address C/o Wortham Jaques, 130a High Street, Crediton, Devon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-05-20 ~ 2017-06-30
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ 2017-12-06
    IIF 1 - Has significant influence or control → OE
  • 7
    STONEHAGE FINANCIAL SERVICES LIMITED - 2015-08-17
    LANTERNHALL LIMITED - 1982-03-26
    STONEHAGE SYSTEMS LIMITED - 1988-06-24
    icon of address 6 St James's Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-23 ~ 2012-03-31
    IIF 8 - Director → ME
  • 8
    SEDEX TRADING LIMITED - 1980-12-31
    STONEHAGE LIMITED - 2015-08-17
    STOKEBRIAR LIMITED - 1976-12-31
    STONEHAGE ORGANISATION LIMITED - 1984-10-31
    icon of address 6 St James's Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1995-07-23 ~ 2008-09-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.