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 2
  • 1
    Windhorst, Lars
    Entrepreneur born in November 1976
    Individual (10 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 2
    PACIFIC GLOBAL MANAGEMENT UK LIMITED - 2013-12-03
    PACIFIC MUSIC UK LIMITED - 2011-02-22
    5th Floor, 39, St. James's Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Muratore, Delia
    Accountant born in November 1961
    Individual
    Officer
    1998-08-05 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Lavia, Alberto
    Company Director born in February 1948
    Individual
    Officer
    2005-06-06 ~ 2006-06-15
    OF - Director → CIF 0
  • 3
    Falchi, Roberto
    Manager born in July 1960
    Individual
    Officer
    2008-08-07 ~ 2009-10-21
    OF - Director → CIF 0
    2008-03-07 ~ 2009-10-21
    OF - Director → CIF 0
  • 4
    Lapointe, Sophie
    Manager born in April 1979
    Individual (4 offsprings)
    Officer
    2017-06-05 ~ 2018-11-12
    OF - Director → CIF 0
  • 5
    Perrier, Pascal Jean Michel
    Business Executive born in April 1964
    Individual
    Officer
    2019-04-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Bright, Stella Louise
    Individual
    Officer
    2001-12-24 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1998-06-12 ~ 1998-07-13
    OF - Director → CIF 0
  • 8
    Cooper, Richard Devereux Burcombe
    Solicitor born in April 1943
    Individual (2 offsprings)
    Officer
    1998-07-13 ~ 1998-08-05
    OF - Director → CIF 0
  • 9
    Brasher, Timothy Wayne
    Manager born in December 1958
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2013-06-07
    OF - Director → CIF 0
  • 10
    Russo, Francesco
    Manager born in June 1978
    Individual
    Officer
    2011-05-06 ~ 2013-06-07
    OF - Director → CIF 0
  • 11
    Miss Monica Aschei
    Born in April 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    Pellegrin, Joelle Gabrielle Henriette
    Businesswoman born in November 1961
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2015-05-22
    OF - Director → CIF 0
  • 13
    Barbieri, Paolo
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2021-07-12
    OF - Director → CIF 0
  • 14
    Bourguet, Jean-emmanuel Noel Frederic
    Businessman born in January 1967
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    De' Medici, Alessandro
    General Manager born in March 1972
    Individual
    Officer
    2016-04-08 ~ 2017-06-05
    OF - Director → CIF 0
  • 16
    Pasi, Stefano
    Manager born in May 1959
    Individual
    Officer
    2008-01-01 ~ 2010-07-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1998-06-12 ~ 1998-07-13
    OF - Director → CIF 0
  • 18
    James, Stephen Dominic
    Managing Director born in August 1954
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2013-06-07
    OF - Director → CIF 0
  • 19
    Jackson, Hamish John Ross
    Solicitor born in October 1971
    Individual
    Officer
    1998-07-13 ~ 1998-08-05
    OF - Director → CIF 0
  • 20
    Ramenghi, Vanni
    Financial Director born in May 1942
    Individual
    Officer
    1998-08-05 ~ 2007-10-23
    OF - Director → CIF 0
  • 21
    Shaefer, Peter
    Chief Executive Officer born in January 1962
    Individual
    Officer
    2022-07-15 ~ 2023-03-09
    OF - Director → CIF 0
  • 22
    Scaglia, Silvio
    Businessman born in October 1958
    Individual (3 offsprings)
    Officer
    2013-06-07 ~ 2018-03-14
    OF - Director → CIF 0
    Mr. Silvio Scaglia
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-25
    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
  • 23
    Vannucchi, Paolo Angelo Marco
    Company Director born in November 1963
    Individual
    Officer
    2018-05-04 ~ 2019-03-06
    OF - Director → CIF 0
  • 24
    Laudanno, Emanuela
    Manager born in March 1965
    Individual
    Officer
    1998-08-05 ~ 2005-06-06
    OF - Director → CIF 0
  • 25
    Stubberfield, Michael John
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 26
    Giacomelli, Stefano
    Manager born in September 1968
    Individual (3 offsprings)
    Officer
    2009-11-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 27
    Prost, Alain Francois
    Manager born in March 1962
    Individual
    Officer
    2010-07-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 28
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-06-12 ~ 2001-12-10
    PE - Nominee Secretary → CIF 0
  • 29
    PACIFIC GLOBAL MANAGEMENT UK LIMITED - 2013-12-03
    PACIFIC MUSIC UK LIMITED - 2011-02-22
    5th Floor, 39, 39, Saint James' Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-25 ~ 2018-10-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LA PERLA (UK) LTD

Previous name
LPS (UK) COMPANY LIMITED - 2014-02-04
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • LA PERLA (UK) LTD
    Info
    LPS (UK) COMPANY LIMITED - 2014-02-04
    Registered number 03580623
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 1998-06-12 (27 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-07
    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.