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
    Beatrice Livia Priscilla Falsetti
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    2023-12-11 ~ now
    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
  • 2
    Franco Zanotti
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2023-12-11 ~ now
    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
  • 3
    Edwards, Graham Mark
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2020-01-08 ~ now
    OF - director → CIF 0
  • 4
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-03-16 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Smith, Roger Philip
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2013-05-07
    OF - director → CIF 0
  • 2
    Platini, Frederic
    Company Director born in August 1973
    Individual
    Officer
    2015-03-09 ~ 2017-04-14
    OF - director → CIF 0
  • 3
    Scott, Jeffrey Alexander
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2009-07-20
    OF - director → CIF 0
  • 4
    Abrantes Goncalves, Antonio Maria
    Ceo born in February 1961
    Individual
    Officer
    2017-01-20 ~ 2018-07-09
    OF - director → CIF 0
  • 5
    Hopcroft, Garry John
    Director born in October 1949
    Individual (31 offsprings)
    Officer
    2004-11-22 ~ 2012-12-31
    OF - director → CIF 0
  • 6
    White, Keith George
    Director born in October 1948
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2005-07-08
    OF - director → CIF 0
    2009-07-23 ~ 2011-02-28
    OF - director → CIF 0
    2011-04-18 ~ 2015-04-30
    OF - director → CIF 0
  • 7
    Hale, Lynn
    Company Secretary born in August 1952
    Individual
    Officer
    2013-01-01 ~ 2013-09-06
    OF - director → CIF 0
    Hale, Lynn
    Individual
    Officer
    2002-07-02 ~ 2013-09-06
    OF - secretary → CIF 0
  • 8
    Ward, Ian John
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2013-01-18 ~ 2014-05-15
    OF - director → CIF 0
  • 9
    Ramsey, Stephen Richard Leslie
    Director born in June 1963
    Individual
    Officer
    2011-02-28 ~ 2015-02-13
    OF - director → CIF 0
  • 10
    De Broe-ferguson, Edward Nicholas
    Qa Auditor born in December 1941
    Individual
    Officer
    2004-11-22 ~ 2009-10-12
    OF - director → CIF 0
  • 11
    Zanotti, Franco
    Manager born in March 1959
    Individual (2 offsprings)
    Officer
    1998-02-25 ~ 2013-01-18
    OF - director → CIF 0
    Zanotti, Franco
    Individual (2 offsprings)
    Officer
    1998-02-25 ~ 1999-02-26
    OF - secretary → CIF 0
  • 12
    Masters, Michael Anthony
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2020-09-01
    OF - director → CIF 0
  • 13
    Pellini, Gianfranco
    Engineer Director born in December 1953
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2013-03-30
    OF - director → CIF 0
  • 14
    Ellery, John Robert Charles
    Managing Director born in November 1937
    Individual
    Officer
    1999-02-26 ~ 2000-01-06
    OF - director → CIF 0
  • 15
    Knapton, Linda Joy
    Deputy Director Procurement born in October 1947
    Individual
    Officer
    2000-05-17 ~ 2001-03-31
    OF - director → CIF 0
  • 16
    Carbone, Marco
    Company Deirector born in October 1970
    Individual
    Officer
    2015-03-09 ~ 2017-04-14
    OF - director → CIF 0
  • 17
    Slater, Aubrey Martin
    Company Director born in May 1944
    Individual
    Officer
    2000-01-06 ~ 2000-05-17
    OF - director → CIF 0
  • 18
    Zanotti, Enzo
    Director born in September 1930
    Individual
    Officer
    1998-02-25 ~ 2004-11-22
    OF - director → CIF 0
  • 19
    Mancini, Giorgio
    Company Director born in March 1968
    Individual
    Officer
    2013-03-30 ~ 2013-03-30
    OF - director → CIF 0
    2013-05-07 ~ 2015-03-31
    OF - director → CIF 0
  • 20
    Jamieson, David George
    Director Sales And Marketing born in January 1950
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2004-11-22
    OF - director → CIF 0
  • 21
    Kent, Heather Ann
    Individual
    Officer
    1999-02-26 ~ 2002-07-02
    OF - secretary → CIF 0
  • 22
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ 2015-02-13
    OF - secretary → CIF 0
  • 23
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-05 ~ 1998-02-25
    PE - nominee-secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-05 ~ 1998-02-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

ES-KO (UK) LIMITED

Previous name
TICKETNEW LIMITED - 1998-04-17
Standard Industrial Classification
56290 - Other Food Services
  • ES-KO (UK) LIMITED
    Info
    TICKETNEW LIMITED - 1998-04-17
    Registered number 03504911
    1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW
    Private Limited Company incorporated on 1998-02-05 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.