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 Luciano Berlani

    Related profiles found in government register
  • Mr Luciano Berlani
    Swiss born in March 1942

    Resident in Switzerland

    Registered addresses and corresponding companies
    • The Santuary, Hurgill Road, Richmond, DL10 4SG, England

      IIF 1
  • Luciano Berlani
    Swiss born in March 1942

    Resident in Switzerland

    Registered addresses and corresponding companies
    • The Sanctuary, Hurgill Road, Richmond, North Yorkshire, DL10 4SG, England

      IIF 2
  • Berlani, Luciano
    Swiss entrepreneur born in March 1942

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 3
    • The Sanctuary, Hurgill Road, Richmond, North Yorkshire, DL10 4SG, England

      IIF 4
  • Berlani, Luciano
    born in March 1942

    Resident in Switzerland

    Registered addresses and corresponding companies
    • The Sanctuary, Hurgill Road, Richmond, North Yorkshire, DL10 4SG, England

      IIF 5
  • Berlani, Luciano
    Swiss director born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Dudley Hill Industrial Estate, Bradford, West Yorkshire, BD4 9NU, England

      IIF 6
    • The Sanctuary, Hurgill Road, Richmond, North Yorkshire, DL10 4SG, England

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 7 Dudley Hill Industrial Estate, Bradford, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 6 - director → ME
  • 2
    PBP BERLANI HOLDING LTD - 2021-03-01
    The Sanctuary, Hurgill Road, Richmond, North Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2017-12-20 ~ dissolved
    IIF 4 - director → ME
  • 3
    C/o Estate Office Admiralty Park, The Valley, Trecwn, Pembrokeshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 7 - director → ME
  • 4
    C/o Mha, 6th Floor, London
    Corporate (3 parents)
    Equity (Company account)
    1,929,448 GBP2021-08-28
    Officer
    2018-02-19 ~ now
    IIF 3 - director → ME
  • 5
    PINNACLE BERLANI PARTNERSHIP LLP - 2015-06-06
    The Sanctuary, Hurgill Road, Richmond, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
Ceased 1
  • 1
    PBP BERLANI HOLDING LTD - 2021-03-01
    The Sanctuary, Hurgill Road, Richmond, North Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2017-12-20 ~ 2022-04-15
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.