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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

Caruso, Giuseppina

    Related profiles found in government register
  • Caruso, Giuseppina
    British

    Registered addresses and corresponding companies
    • 55 Lammasmead, Wormley, Broxbourne, Hertfordshire, EN10 6PF

      IIF 1
    • Kingfishers, High Road, Broxbourne, Hertfordshire, EN10 7BT

      IIF 2 IIF 3
  • Caruso, Giuseppina
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Kingfishers, High Road, Broxbourne, Hertfordshire, EN10 7BT

      IIF 4 IIF 5 IIF 6
  • Caruso, Giuseppina
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Kingfishers, High Road, Broxbourne, Hertfordshire, EN10 7BT

      IIF 7
  • Mrs Giuseppina Caruso
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Kingfishers, High Road, Broxbourne, Hertfordshire, EN10 7BT

      IIF 8
    • Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    C. & I. INVESTMENTS LIMITED
    02098303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27 during the appointment or period of control
    Dissolved on 2024-06-29 during the appointment or period of control
    F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-09-19) ~ dissolved
    IIF 7 - Director → ME
    1995-09-05 ~ dissolved
    IIF 3 - Secretary → ME
    (before 1991-09-19) ~ 1993-09-24
    IIF 1 - Secretary → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PARDIX CONSTRUCTION LIMITED
    06504754
    Kingfishers, High Road, Broxbourne
    Dissolved Corporate (7 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 6 - Director → ME
  • 3
    PARDIX INVESTMENTS LIMITED
    03472130
    Kingfishers, High Road, Broxbourne, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1997-11-27 ~ dissolved
    IIF 4 - Director → ME
  • 4
    PROFESSIONAL CONSULTANCY SERVICES LIMITED
    04955578
    Kingfishers, High Road, Broxbourne, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-11-10 ~ dissolved
    IIF 5 - Director → ME
    2003-11-10 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control OE

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