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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

Ciuccio, Giovanni Maria

    Related profiles found in government register
  • Ciuccio, Giovanni Maria
    Italian born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mercer & Hole Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England

      IIF 1 IIF 2
  • Ciuccio, Giovanni Maria
    Italian born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland

      IIF 3 IIF 4 IIF 5

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 6 IIF 7
  • Ciuccio, Giovanni Maria
    Italian company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 8
  • Ciuccio, Giovanni Maria
    Italian,south African non-executive director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom

      IIF 9
  • Ciuccio, Givanni Maria
    Italian/south African born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP

      IIF 10
  • Ciuccio, Giovanni Maria
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 11
  • Ciuccio, Giovanni Maria
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Ort House, 147 Arlington Road, Camden, London, NW1 7ET, United Kingdom

      IIF 12
  • Ciuccio, Giovanni Maria
    Italian South African born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ciuccio, Giovanni Maria
    Italian South African banker born in March 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ALL SPORTS WHISPERS LIMITED
    10740707
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2017-07-28 ~ 2018-06-26
    IIF 2 - Director → ME
    2018-06-26 ~ 2023-03-10
    IIF 1 - Director → ME
  • 2
    ARAMIS HOLDINGS LIMITED
    06835500
    Ort House, 147 Arlington Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-02-19 ~ 2024-09-11
    IIF 8 - Director → ME
  • 3
    ARAMIS SERVICES LIMITED
    15887260
    Ort House, 147 Arlington Road, London, England
    Active Corporate (12 parents)
    Officer
    2024-09-17 ~ 2025-12-01
    IIF 6 - Director → ME
  • 4
    BCCIM INVESTOR LLP
    OC437349
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2025-05-02 ~ now
    IIF 11 - LLP Member → ME
  • 5
    BORS INVESTMENTS LIMITED
    FC028859
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-05-18 ~ now
    IIF 27 - Director → ME
  • 6
    BRAVEN INVESTMENTS NO.2 LIMITED
    05679205 FC026612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-19 during the appointment or period of control
    Dissolved on 2011-04-11 during the appointment or period of control
    1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 25 - Director → ME
  • 7
    BRULE 2 INVESTMENTS LIMITED
    FC027257 FC027256
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-05-26 ~ now
    IIF 28 - Director → ME
    2009-12-10 ~ 2010-08-13
    IIF 18 - Director → ME
  • 8
    CALAH INVESTMENTS LIMITED
    FC027821
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-08-23 ~ 2011-10-12
    IIF 34 - Director → ME
  • 9
    CASTLE WATER GROUP LIMITED
    SC750355
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 4 - Director → ME
  • 10
    CASTLE WATER LIMITED
    SC475583
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 5 - Director → ME
  • 11
    CASTLE WATER NETWORKS LIMITED
    - now SC750464
    CASTLE WATER NAV LIMITED
    - 2025-07-29 SC750464
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (6 parents)
    Officer
    2022-11-15 ~ now
    IIF 3 - Director → ME
  • 12
    CHECKIT PLC
    - now 00448274 09343487
    ELEKTRON TECHNOLOGY PLC
    - 2019-10-01 00448274 05057988... (more)
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Broers Building, 21 J J Thomson Avenue, Cambridge
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2015-09-10 ~ 2020-01-31
    IIF 9 - Director → ME
  • 13
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2009-07-09 ~ 2011-10-12
    IIF 38 - Director → ME
  • 14
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2009-07-09 ~ 2011-10-12
    IIF 36 - Director → ME
  • 15
    COHORT INVESTMENTS LIMITED
    FC025433
    Walker House, Mary Street Po Box 908gt, George Town, Grand Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2009-07-16 ~ now
    IIF 19 - Director → ME
  • 16
    COLLO INVESTMENTS LIMITED
    FC027341
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-09 ~ now
    IIF 24 - Director → ME
  • 17
    CUTH INVESTMENTS LIMITED
    FC027822
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2009-03-18 ~ 2011-10-12
    IIF 39 - Director → ME
  • 18
    CX POWER LIMITED
    16880627
    Ort House 147 Arlington Road, Camden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-28 ~ now
    IIF 12 - Director → ME
  • 19
    CYNRIC INVESTMENTS LIMITED
    FC028860
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2011-02-16 ~ now
    IIF 22 - Director → ME
  • 20
    DION INVESTMENTS NO.1 LIMITED
    FC026913
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-10-16 ~ 2011-05-13
    IIF 17 - Director → ME
  • 21
    EDWARDS ADVISERS LIMITED
    13260218
    Ort House, 147 Arlington Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 7 - Director → ME
  • 22
    EM INVESTMENTS (BRAZIL) NO.2 LIMITED
    - now 05313506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-17 during the appointment or period of control
    Dissolved on 2011-11-23 during the appointment or period of control
    FOODPATH LIMITED - 2006-04-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 20 - Director → ME
  • 23
    EM INVESTMENTS (SOUTH AFRICA) LIMITED
    - now 05267845 05301624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-17 during the appointment or period of control
    Dissolved on 2012-03-22 during the appointment or period of control
    EXCEL CREATIVE LIMITED - 2005-09-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-12-06 ~ dissolved
    IIF 26 - Director → ME
  • 24
    EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED
    - now 05301624 05267845
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-19 during the appointment or period of control
    Dissolved on 2012-09-14 during the appointment or period of control
    BUTTONFILE LIMITED - 2006-04-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 41 - Director → ME
  • 25
    EM INVESTMENTS NO. 1 LIMITED
    - now 05230122 05272143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-02-25
    W ACQUISITIONS LIMITED - 2005-04-29
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-03-12 ~ 2011-10-12
    IIF 43 - Director → ME
  • 26
    FINTON INVESTMENTS LIMITED
    FC028234
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-07-22 ~ now
    IIF 29 - Director → ME
  • 27
    FOKSANI INVESTMENTS LIMITED
    FC028232
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-07-22 ~ now
    IIF 31 - Director → ME
  • 28
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2009-09-07 ~ 2011-10-12
    IIF 37 - Director → ME
  • 29
    HOARDBURST LIMITED
    - now 04001661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-15
    Dissolved on 2016-03-08
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-07-17 ~ 2011-10-12
    IIF 42 - Director → ME
  • 30
    HUPA INVESTMENTS LIMITED
    FC027258
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-10-12 ~ 2011-03-23
    IIF 14 - Director → ME
  • 31
    JOLS INVESTMENTS LIMITED
    FC028863
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-05-18 ~ now
    IIF 21 - Director → ME
  • 32
    MIDGARD INVESTMENTS LIMITED
    FC028155
    C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-03-10 ~ 2011-10-12
    IIF 33 - Director → ME
    2010-03-10 ~ now
    IIF 32 - Director → ME
  • 33
    SPEDRON INVESTMENTS LIMITED
    - now FC025732
    MMI INVESTMENTS LIMITED - 2008-05-20
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2010-03-11 ~ 2011-10-12
    IIF 10 - Director → ME
  • 34
    SPINTURN INVESTMENTS LIMITED
    FC028233
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-07-22 ~ now
    IIF 23 - Director → ME
  • 35
    SPOONHILL INVESTMENTS LIMITED
    FC028237
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-07-22 ~ 2011-10-12
    IIF 35 - Director → ME
  • 36
    TAHAN INVESTMENTS LIMITED
    FC028518
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-03-19 ~ 2011-10-12
    IIF 30 - Director → ME
  • 37
    TIENPAO INVESTMENTS LIMITED
    FC028516
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-10-12 ~ now
    IIF 13 - Director → ME
  • 38
    TUNGSHAN INVESTMENTS LIMITED
    - now 05849224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-09-01
    DION INVESTMENTS NO.2 LIMITED - 2008-07-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-05-15 ~ 2011-10-12
    IIF 40 - Director → ME
  • 39
    ZILOU INVESTMENTS LIMITED
    FC027815
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-03-18 ~ 2011-09-05
    IIF 15 - Director → ME
  • 40
    ZOOKANDER INVESTMENTS LIMITED
    FC027816
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-03-18 ~ 2011-09-05
    IIF 16 - Director → ME
  • 41
    ZUMBOOROK INVESTMENTS LIMITED
    FC027814
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2009-03-18 ~ 2011-10-12
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.