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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
Active 2
  • 1
    Canavese, Marco
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2025-11-15 ~ now
    OF - Director → CIF 0
    Mr Marco Canavese
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2024-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Traettino, Elisa Maria
    Born in November 1947
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Massimiliano, Traettino, Director
    Business Executive born in January 1969
    Individual
    Officer
    2013-02-12 ~ 2015-03-06
    OF - Director → CIF 0
  • 2
    Lucia, Salvatore
    Business Man born in October 1953
    Individual
    Officer
    2015-03-06 ~ 2019-03-25
    OF - Director → CIF 0
  • 3
    Traettino, Massimiliano Alessandro
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2012-08-14 ~ 2012-09-25
    OF - Director → CIF 0
    Blauer Traettino, Alessandro Massimiliano
    Commercial Director born in January 1969
    Individual (2 offsprings)
    Officer
    2024-02-18 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Massimiliano Alessandro Traettino
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    Canavese, Marco
    Administrator born in May 1974
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    Serra, Gianfranco
    Business Man born in February 1943
    Individual
    Officer
    2011-10-13 ~ 2012-07-09
    OF - Director → CIF 0
    2012-09-24 ~ 2013-02-12
    OF - Director → CIF 0
  • 6
    Traettino, Elisabetta Maria
    Born in November 1947
    Individual (1 offspring)
    Officer
    2025-03-27 ~ 2025-11-15
    OF - Director → CIF 0
  • 7
    El Baz, Mourad
    Director born in January 1981
    Individual
    Officer
    2012-07-10 ~ 2012-08-14
    OF - Director → CIF 0
  • 8
    Buzhurina, Elena
    Artist born in April 1972
    Individual
    Officer
    2019-03-25 ~ 2024-02-15
    OF - Director → CIF 0
    Mrs Buzhurina Elena
    Born in April 1972
    Individual
    Person with significant control
    2019-03-25 ~ 2024-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Elena Buzhurina
    Born in April 1972
    Individual
    Person with significant control
    2019-03-25 ~ 2024-02-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AGENZIA LIGURIA RUSSIA LTD

Previous names
POOLS BOATS LUXURY & WELLNESS LIMITED - 2019-03-28
GOTTHARD LIMITED - 2014-10-07
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified
64301 - Activities Of Investment Trusts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Net Assets/Liabilities
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1,000 GBP2024-10-31
1,000 GBP2023-10-31

  • AGENZIA LIGURIA RUSSIA LTD
    Info
    POOLS BOATS LUXURY & WELLNESS LIMITED - 2019-03-28
    GOTTHARD LIMITED - 2019-03-28
    Registered number 07808773
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2011-10-13 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.