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 1
  • 39, Chemin Du Champ Des Filles, Batiment E, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Lecoultre, Remy
    Cheif Financial Officer born in June 1982
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Assimon, Celine
    Ceo born in January 1977
    Individual
    Officer
    2019-03-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Yianni, Nina Georgette
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 4
    Diz, Ricardo
    Chief Financial Officer born in January 1980
    Individual
    Officer
    2014-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Gawor, Mark Andrew
    Solicitor
    Individual (5 offsprings)
    Officer
    1997-11-26 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 6
    Gruosi, Fawaz
    Manager born in August 1952
    Individual
    Officer
    1997-11-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Leitao, John
    Chief Executive Officer born in February 1981
    Individual
    Officer
    2014-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Wichmann, Nicola Jane
    Individual
    Officer
    1999-04-16 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 9
    4, Wimpole Street, London, England
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2016-07-26 ~ 2020-01-01
    PE - Secretary → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-11-26 ~ 1997-11-26
    PE - Nominee Director → CIF 0
    1997-11-26 ~ 1997-11-26
    PE - Nominee Secretary → CIF 0
  • 11
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-11-26 ~ 1997-11-26
    PE - Nominee Director → CIF 0
  • 12
    E.L. SERVICES LIMITED
    25 Harley Street, London
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-12 ~ 2010-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

DE GRISOGONO U.K. LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • DE GRISOGONO U.K. LIMITED
    Info
    Registered number 03471624
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 1997-11-26 (27 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-11-26
    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.