logo
explain how to read the page

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

Germinario, Luciana

    Related profiles found in government register
  • Germinario, Luciana
    born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, United Kingdom

      IIF 1
  • Germinario, Luciana
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor 12 Charles 11 Street, St James's, London, SW1Y 4QU, United Kingdom

      IIF 2
    • 2nd Floor, 12 Charles Ii Street, St James's, London, SW1Y 4QU

      IIF 3
  • Germinario, Luciana
    English born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 33, Princes Road, London, SW19 8RA, England

      IIF 4
    • Fil Investments International, Kingwood Place, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom

      IIF 5 IIF 6
  • Germinario, Luciana
    English chief financial officer born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, England

      IIF 7 IIF 8
  • Germinario, Luciana
    English finance director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Luciana Germinario
    English born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 33, Princes Road, London, SW19 8RA, England

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    BANKEND RIG WIND FARM LLP - now
    WILSON RENEWABLES LLP
    - 2018-10-16 SO302949 SO307604... (more)
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2016-05-16
    IIF 1 - LLP Designated Member → ME
  • 2
    BELLATRIX PROPERTY LTD
    16649950
    33 Princes Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DOCTORLINK INNOVATIONS LIMITED - now
    EXPERT-24 LTD
    - 2019-02-13 04203256
    10 Upper Berkeley Street, London, England
    Active Corporate (13 parents)
    Officer
    2017-04-27 ~ 2019-01-28
    IIF 8 - Director → ME
  • 4
    DOCTORLINK LIMITED - now
    MEDVIVO DIGITAL LIMITED
    - 2019-02-13 10337756
    10 Upper Berkeley Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2019-01-28
    IIF 7 - Director → ME
  • 5
    HEALTHHERO INTEGRATED CARE LIMITED - now
    MEDVIVO GROUP LIMITED
    - 2025-06-10 05146354
    WILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25
    Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-02-05 ~ 2019-01-28
    IIF 6 - Director → ME
  • 6
    HELIOS INVESTMENT PARTNERS LLP
    - now OC320980
    HELIOS AFRICA CAPITAL PARTNERS LLP - 2006-07-18
    2nd Floor 12 Charles Ii Street, St James's, London
    Active Corporate (30 parents)
    Officer
    2022-09-05 ~ now
    IIF 3 - LLP Designated Member → ME
    2022-09-05 ~ 2022-09-05
    IIF 2 - LLP Member → ME
  • 7
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2019-10-29 ~ 2020-07-31
    IIF 12 - Director → ME
  • 8
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    JOHN LAING GROUP LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2019-04-25 ~ 2020-07-31
    IIF 10 - Director → ME
  • 9
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (68 parents, 31 offsprings)
    Officer
    2019-05-31 ~ 2020-07-31
    IIF 9 - Director → ME
  • 10
    JOHN LAING LIMITED
    - now 01345670 01363079
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2019-05-31 ~ 2020-07-31
    IIF 13 - Director → ME
  • 11
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959 05276774... (more)
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (47 parents)
    Officer
    2019-05-09 ~ 2020-07-31
    IIF 11 - Director → ME
  • 12
    LAING PROPERTY HOLDINGS LIMITED
    - now 00806760
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Active Corporate (37 parents)
    Officer
    2019-05-08 ~ 2020-07-31
    IIF 14 - Director → ME
  • 13
    LAING PROPERTY LIMITED
    - now 04058446
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2020-07-31
    IIF 15 - Director → ME
  • 14
    MIHEALTH SOLUTIONS LIMITED - now
    TELEHEALTH SOLUTIONS LIMITED
    - 2025-11-25 05806436
    128 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2014-02-05 ~ 2015-06-26
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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