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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 2
  • 1
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5228 offsprings)
    Officer
    2013-12-18 ~ 2013-12-18
    OF - Director → CIF 0
  • 2
    Cimmino, Salvatore
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Salvatore Cimmino
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ITALY DIRECT LTD

Period: 2013-12-18 ~ now
Company number: 08818661
Registered name
ITALY DIRECT LTD - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Investment Property
181,623 GBP2025-12-31
181,623 GBP2024-12-31
Debtors
Current
26,592 GBP2025-12-31
42,633 GBP2024-12-31
Current assets - Investments
163,065 GBP2025-12-31
109,253 GBP2024-12-31
Cash at bank and in hand
715,899 GBP2025-12-31
767,656 GBP2024-12-31
Current Assets
905,556 GBP2025-12-31
919,542 GBP2024-12-31
Net Current Assets/Liabilities
679,499 GBP2025-12-31
699,729 GBP2024-12-31
Total Assets Less Current Liabilities
861,122 GBP2025-12-31
881,352 GBP2024-12-31
Net Assets/Liabilities
854,402 GBP2025-12-31
878,339 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
181,623 GBP2025-12-31
181,623 GBP2024-12-31
Trade Debtors/Trade Receivables
16,052 GBP2025-12-31
31,232 GBP2024-12-31
Other Debtors
3,886 GBP2025-12-31
261 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
26,592 GBP2025-12-31
42,633 GBP2024-12-31
Trade Creditors/Trade Payables
30,840 GBP2025-12-31
29,136 GBP2024-12-31
Taxation/Social Security Payable
628 GBP2025-12-31
4,109 GBP2024-12-31
Accrued Liabilities
68,459 GBP2025-12-31
73,550 GBP2024-12-31
Other Creditors
126,130 GBP2025-12-31
113,018 GBP2024-12-31

Related profiles found in government register
  • ITALY DIRECT LTD
    Info
    Registered number 08818661
    Knoll House, Knoll Road, Camberley, Surrey GU15 3SY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • ITALY DIRECT LIMITED
    S
    Registered number 8818661
    Knoll House, Knoll Road, Camberley, England, GU15 3SY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHEF BRAND LIMITED
    12559345
    Unit 23 Bessemer Park, 250 Milkwood Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.