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
    Biondo, Nicola
    Chief Financial Officer born in April 1973
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Niubo Castello, Lluis
    Financial Officer born in April 1972
    Individual (1 offspring)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Hillier, Nigel
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Via Dell Industria, 35020 Brugine, Italy
    Corporate (1 offspring)
    Person with significant control
    2018-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Lombello, Giandomenico
    Marketing Director born in September 1957
    Individual
    Officer
    2008-03-17 ~ 2009-05-01
    OF - Director → CIF 0
    Lombello, Giandomenico
    Chief Group Sales And Marketing Officer born in September 1957
    Individual
    2018-12-07 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Sordini, Mauro
    Individual
    Officer
    1998-09-22 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 3
    Baggio, Andrea
    Director born in November 1957
    Individual
    Officer
    2015-10-14 ~ 2018-06-05
    OF - Director → CIF 0
  • 4
    Pegoraro, Claudio
    Director born in January 1960
    Individual
    Officer
    2003-03-13 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Nalini, Luigi
    Director born in April 1946
    Individual
    Officer
    2003-03-13 ~ 2018-12-20
    OF - Director → CIF 0
    Luigi Nalini
    Born in April 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mirandola, Enrico
    Sales born in October 1971
    Individual (3 offsprings)
    Officer
    2001-04-07 ~ 2012-12-31
    OF - Director → CIF 0
    Mirandola, Enrico
    Saleslady
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Cowlard, Robert Peter
    Managing Director born in October 1966
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2015-11-01
    OF - Director → CIF 0
    Cowlard, Robert Peter
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 8
    Manenti, Maurizio
    Company Director born in August 1949
    Individual
    Officer
    1998-09-22 ~ 2011-07-01
    OF - Director → CIF 0
    2012-12-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Rossi Luciani, Luigi
    Company Director born in March 1945
    Individual
    Officer
    1998-09-22 ~ 2012-12-31
    OF - Director → CIF 0
    Luigi Rossi Luciani
    Born in March 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Viscovich, Giuseppe
    Director born in July 1966
    Individual
    Officer
    2012-12-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Galvani, Giancarlo
    Co. Director born in April 1938
    Individual
    Officer
    1998-09-22 ~ 2003-03-13
    OF - Director → CIF 0
    Galvani, Giancarlo
    Individual
    Officer
    2000-03-15 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-22 ~ 1998-09-22
    PE - Nominee Secretary → CIF 0
  • 13
    MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11
    69-71, East Street, Epsom, Surrey, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    58,620 GBP2023-04-30
    Officer
    2012-12-31 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAREL U.K. LTD.

Standard Industrial Classification
43210 - Electrical Installation
46690 - Wholesale Of Other Machinery And Equipment
  • CAREL U.K. LTD.
    Info
    Registered number 03639249
    Unit 2 Roebuck Place, 110 Roebuck Road, Chessington, Surrey KT9 1EU
    Private Limited Company incorporated on 1998-09-22 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.