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
    Italian, born in July 1963

    Registered addresses and corresponding companies

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

      IIF 1
  • Ciucci, Giuseppe Guido
    Italian, company director born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • 58, Grosvenor Street, Mayfair, London, W1K 3JB, England

      IIF 2

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

      IIF 3

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

      IIF 4
  • Mr Giuseppe Guido Ciucci
    South African born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Copthorne, Portnall Drive, Virginia Water, GU25 4NR, England

      IIF 5
  • Ciucci, Giuseppe Guido, Mr.
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hackwood Cottage Broomfield Park, Sunningdale, Berkshire, SL5 0JS

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Conduit Street, London, W1S 2YZ

      IIF 7

    • Hackwood Cottage Broomfield Park, Sunningdale, Berkshire, SL5 0JS

      IIF 8
  • Ciucci, Giuseppe Guido
    South African accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Conduit Street, London, W1S 2YZ

      IIF 9
  • Ciucci, Giuseppe Guido
    South African chief executive born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Conduit Street, London, W1S 2YZ

      IIF 10

    • Copthorne, Portnall Drive, Virginia Water, Surrey, GU25 4NR

      IIF 11
  • Ciucci, Giuseppe Guido
    South African united kingdom born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    WARGRAVE FARM LIMITED - 2017-06-19
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,258,942 GBP2023-04-05
    Officer
    2017-04-12 ~ now
    IIF 4 - Director → ME
  • 2
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,207 GBP2019-10-31
    Officer
    2018-10-08 ~ dissolved
    IIF 3 - Director → ME
  • 3
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (13 parents)
    Beneficial owner
    2009-03-10 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Holds voting rights - 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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    1999-05-27 ~ 2008-09-16
    IIF 6 - Director → ME
  • 2
    MAAFRIKA TIKKUN UK - 2011-07-04
    TIKKUN UK - 2005-01-25
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2004-05-10 ~ 2012-05-16
    IIF 9 - Director → ME
  • 3
    15 Suffolk Street, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    21,431 GBP2015-12-31
    Officer
    2011-09-19 ~ 2014-07-21
    IIF 10 - Director → ME
  • 4
    NEW CITY INITIATIVE EUROPE - 2021-03-21
    NEW CITY INITIATIVE - 2012-06-21
    21-27 Lambs Conduit Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-21 ~ 2012-03-13
    IIF 12 - Director → ME
  • 5
    The Old Paddock Hatchet Lane, Stonely, St. Neots, Cambridgeshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    474,646 GBP2023-07-31
    Officer
    2021-02-17 ~ 2024-04-15
    IIF 2 - Director → ME
  • 6
    STELLENBOSCH FOUNDATION UK - 2005-02-17
    C/o Wortham Jaques, 130a High Street, Crediton, Devon
    Active Corporate (6 parents)
    Officer
    2010-05-20 ~ 2017-06-30
    IIF 11 - Director → ME
    Person with significant control
    2016-12-03 ~ 2017-12-06
    IIF 5 - Has significant influence or control → OE
  • 7
    STONEHAGE FINANCIAL SERVICES LIMITED - 2015-08-17
    STONEHAGE SYSTEMS LIMITED - 1988-06-24
    LANTERNHALL LIMITED - 1982-03-26
    6 St James's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-07-23 ~ 2012-03-31
    IIF 7 - Director → ME
  • 8
    STONEHAGE LIMITED - 2015-08-17
    STONEHAGE ORGANISATION LIMITED - 1984-10-31
    SEDEX TRADING LIMITED - 1980-12-31
    STOKEBRIAR LIMITED - 1976-12-31
    6 St James's Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-07-23 ~ 2008-09-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.