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 3
  • 1
    Francesco Mazzella
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mrs Marta Mazzella
    Born in August 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Gaetano Mazzella, Raffaele
    Director born in February 1996
    Individual (5 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Charles, Andrew Stewart
    Chartered Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2004-06-16
    OF - Director → CIF 0
  • 2
    Mazzella, Francesco
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2004-06-16 ~ 2012-11-05
    OF - Director → CIF 0
  • 3
    Mazzella, Marta
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2012-11-05 ~ 2023-10-04
    OF - Director → CIF 0
    Mazzella, Marta
    Individual (7 offsprings)
    Officer
    2004-06-16 ~ 2023-10-04
    OF - Secretary → CIF 0
  • 4
    Goldman, Ian John
    Solicitor born in January 1948
    Individual
    Officer
    2008-11-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Mcgeachie, Donna Jean
    Individual
    Officer
    2004-06-15 ~ 2004-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CASA MIA HOLDINGS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CASA MIA HOLDINGS LIMITED
    Info
    Registered number 05154233
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire BD1 5LL
    Private Limited Company incorporated on 2004-06-15 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • CASA MIA HOLDINGS LIMITED
    S
    Registered number 05154233
    Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, England, BD1 5LL
    Limited Company in United Kingdom Companies House Registrar, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RGM ENTERPRISES LIMITED - 1998-09-04
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -245,889 GBP2018-03-31
    Person with significant control
    2016-08-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.