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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 23
  • 1
    Lionetti, Pasquale
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2004-04-30
    OF - Director → CIF 0
    2010-01-08 ~ 2017-06-08
    OF - Director → CIF 0
  • 2
    Renna, Daniele
    Born in August 1975
    Individual (1 offspring)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Simon Patrick
    Born in November 1949
    Individual (41 offsprings)
    Officer
    2000-01-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    De Paoli, Alberto
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Hill, Michael John
    Born in April 1966
    Individual (76 offsprings)
    Officer
    2001-05-31 ~ 2007-09-18
    OF - Director → CIF 0
    2008-05-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 6
    Cellini, Sergio
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2001-05-31 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    Marshall, Scott Bradley
    Individual (61 offsprings)
    Officer
    2001-05-31 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 8
    Huisman, Rudolf Derk
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Huet, Stephane
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2004-05-19
    OF - Director → CIF 0
  • 10
    Waygood, David William
    Born in November 1950
    Individual (461 offsprings)
    Officer
    2010-06-30 ~ 2013-04-27
    OF - Director → CIF 0
  • 11
    Cristofori, Massimo
    Born in April 1957
    Individual (25 offsprings)
    Officer
    2001-05-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Pompei, Tommaso
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Holmes, Fiona Jane
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 14
    Turner, Mary
    Director born in April 1958
    Individual (32 offsprings)
    Officer
    2004-05-19 ~ 2007-09-18
    OF - Director → CIF 0
  • 15
    Preston, Simon
    Born in January 1960
    Individual (23 offsprings)
    Officer
    2000-07-04 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Fara, Ernesto
    Born in September 1972
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2010-01-07
    OF - Director → CIF 0
  • 17
    Rosso, Mario
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2008-06-13 ~ 2009-11-26
    OF - Director → CIF 0
  • 18
    Van Den Brekel, Vincentius Bernardus Maria
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2000-06-15
    OF - Director → CIF 0
  • 19
    Donaldson, Andrew
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2000-07-04 ~ 2001-04-20
    OF - Director → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-01-11 ~ 2000-01-13
    OF - Nominee Director → CIF 0
  • 21
    Localita, Sa Illetta, Ss. 195, Km, Cagliari, Italy
    Corporate (1 offspring)
    Officer
    2017-06-08 ~ dissolved
    OF - Director → CIF 0
  • 22
    SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
    04849807
    40, Bank Street, Canary Wharf, London
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2010-10-20 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2000-01-11 ~ 2000-01-13
    OF - Nominee Director → CIF 0
    2000-01-11 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TISCALI UK HOLDINGS LIMITED

Period: 2009-09-04 ~ 2018-10-09
Company number: 03907276
Registered names
TISCALI UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TISCALI UK HOLDINGS LIMITED
    Info
    TISCALI UK HOLDINGS PLC - 2009-09-04
    TISCALI UK HOLDINGS LIMITED - 2009-09-04
    TISCALI UK HOLDINGS PLC - 2009-09-04
    WORLD ONLINE (U.K.) HOLDINGS PLC - 2009-09-04
    Registered number 03907276
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 and dissolved on 2018-10-09 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.