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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 20
  • 1
    Leung, Marina Suk-lan
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 2
    Morris, Gabrielle Catherine Victoria
    Individual (40 offsprings)
    Officer
    2005-09-23 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 3
    Grapstein, Steven
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Bratcher, Harlan
    Born in December 1955
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2005-04-11 ~ 2005-09-23
    OF - Director → CIF 0
  • 6
    Pastorelli, Luca
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Hooks, John Anthony
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2008-12-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 8
    Sodhy, Victor Kumar
    Born in November 1948
    Individual (18 offsprings)
    Officer
    2005-11-02 ~ 2007-09-20
    OF - Director → CIF 0
  • 9
    Huat, Ong Beng
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ 2008-12-10
    OF - Director → CIF 0
  • 10
    Ballestrazzi, Daniele
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 11
    Meng, Goh Eck
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2008-12-10
    OF - Director → CIF 0
  • 12
    Gambillara, Davide
    Born in June 1957
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2014-02-12
    OF - Director → CIF 0
  • 13
    Marsocci, Giuseppe
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2011-02-10 ~ 2014-05-15
    OF - Director → CIF 0
  • 14
    Heng, Bernard Lam Kong
    Born in May 1946
    Individual (32 offsprings)
    Officer
    2005-09-23 ~ 2014-05-15
    OF - Director → CIF 0
  • 15
    Proli, Livio Paolo Franco
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 16
    Camerana, Andrea Nicola Corrado
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2014-02-12
    OF - Director → CIF 0
  • 17
    Luerti, Enrico Dino Edoardo
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Valenti, Alessandro Salvatore
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2005-11-02 ~ 2011-02-10
    OF - Director → CIF 0
  • 19
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2005-04-11 ~ 2005-09-23
    OF - Nominee Director → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2005-04-11 ~ 2005-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESIDIO HOLDINGS LIMITED

Period: 2005-12-19 ~ 2017-03-14
Company number: 05419545
Registered names
PRESIDIO HOLDINGS LIMITED - Dissolved
TILTDEW LIMITED - 2005-09-23
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PRESIDIO HOLDINGS LIMITED
    Info
    A/X HOLDINGS LIMITED - 2005-12-19
    TILTDEW LIMITED - 2005-12-19
    Registered number 05419545
    5 Howick Place, 6th Floor, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 and dissolved on 2017-03-14 (11 years 11 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.