The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Bertic, Julien Ronan
    President Versace Emea (Gianni Versace S.R.L.) born in April 1977
    Individual (1 offspring)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Gilardi, Marco
    Cfo Gianni Versace Srl born in July 1974
    Individual (1 offspring)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Cometto, Fabrizio
    Vice President, Hr Emea, Gianni Versace S.R.L. born in January 1976
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (8 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Cantone, Luigi
    Director born in June 1973
    Individual
    Officer
    2014-06-27 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Galbiati, Giovanni
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 2003-03-07
    OF - Director → CIF 0
    Galbiati, Giovanni
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 3
    Cecutti, Nicholas
    London City Manager born in August 1964
    Individual
    Officer
    2010-09-13 ~ 2012-03-27
    OF - Director → CIF 0
  • 4
    Ferraris, Gian Giacomo
    Born in July 1957
    Individual
    Officer
    2009-10-30 ~ 2014-06-27
    OF - Director → CIF 0
    Ferraris, Gian Giacomo
    Individual
    Officer
    2009-10-30 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 5
    Valeri, Giancarlo
    Credit Control Manager born in October 1957
    Individual
    Officer
    2015-10-31 ~ 2020-02-29
    OF - Director → CIF 0
    Valeri, Giancarlo
    Individual
    Officer
    2015-10-31 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 6
    Valenti, Alessandro Salvatore
    Sales Director born in August 1972
    Individual
    Officer
    2003-03-07 ~ 2004-10-30
    OF - Director → CIF 0
    Valenti, Alessandro Salvatore
    Individual
    Officer
    2000-05-31 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 7
    Travia, Giovanni
    Company Director born in October 1945
    Individual
    Officer
    1991-02-12 ~ 1998-07-20
    OF - Director → CIF 0
    Travia, Giovanni
    Vice President
    Individual
    Officer
    1991-02-12 ~ 1995-07-05
    OF - Secretary → CIF 0
  • 8
    Allegra Donata Beck Versace
    Born in June 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Sala, Massimo Angelo
    Director born in September 1961
    Individual
    Officer
    2007-01-29 ~ 2009-10-30
    OF - Director → CIF 0
    Sala, Massimo Angelo
    Individual
    Officer
    2007-01-29 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    Nicola, Patrizia
    Director born in March 1973
    Individual
    Officer
    2016-07-25 ~ 2018-09-27
    OF - Director → CIF 0
  • 11
    Ooi, Peng Hong
    Accountant born in October 1980
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ 2015-10-31
    OF - Director → CIF 0
    Ooi, Peng Hong
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 12
    Crespin, Nicolas Jacques Francois Marie
    Chief Financial Officer born in March 1967
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Chegne, Howe Thong, Mr.
    Director born in July 1960
    Individual
    Officer
    2014-06-27 ~ 2017-01-13
    OF - Director → CIF 0
  • 14
    Della Torre, Luca
    Accountant
    Individual
    Officer
    1998-07-20 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 15
    Monfroy, Maxime Remi Marc
    Director born in January 1977
    Individual
    Officer
    2016-07-25 ~ 2017-06-06
    OF - Director → CIF 0
  • 16
    Versace, Santo
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    1991-02-12 ~ 2004-11-23
    OF - Director → CIF 0
    Santo Domenico Versace
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Manelli, Laura Alfonsa
    Director born in November 1966
    Individual
    Officer
    2004-10-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    Facchini, Marina
    Director born in February 1972
    Individual
    Officer
    2018-12-06 ~ 2019-11-13
    OF - Director → CIF 0
  • 19
    Ballestrazzi, Daniele
    Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2007-01-29
    OF - Director → CIF 0
    Ballestrazzi, Daniele
    Individual (2 offsprings)
    Officer
    2004-10-30 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 20
    Nardi, Barbara
    Director born in October 1970
    Individual
    Officer
    2017-06-01 ~ 2023-02-24
    OF - Director → CIF 0
    Nardi, Barbara
    Individual
    Officer
    2020-02-29 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 21
    Buccola, Francesco
    Accountant born in July 1956
    Individual
    Officer
    2012-03-27 ~ 2015-03-23
    OF - Director → CIF 0
    Buccola, Francesco
    Individual
    Officer
    2010-01-01 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 22
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-01-14 ~ 1991-02-12
    PE - Nominee Director → CIF 0
  • 23
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-01-14 ~ 1991-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERSACE U.K. LTD

Previous names
VERSACE U.K. PLC - 2021-11-22
MODIFIN U.K. PLC - 2008-06-11
SPEED 1033 LIMITED - 1991-02-22
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • VERSACE U.K. LTD
    Info
    VERSACE U.K. PLC - 2021-11-22
    MODIFIN U.K. PLC - 2008-06-11
    SPEED 1033 LIMITED - 1991-02-22
    Registered number 02573653
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 1991-01-14 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.