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
    Gobbi, Martino
    Investment Manager born in January 1983
    Individual (4 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    Warwick Court, Paternoster Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Fici, Luigi
    Company Director born in August 1969
    Individual
    Officer
    2015-03-16 ~ 2017-03-07
    OF - Director → CIF 0
  • 2
    Leeming, Robert Antony Dundas
    Investment Manager born in October 1978
    Individual (17 offsprings)
    Officer
    2014-02-04 ~ 2014-02-24
    OF - Director → CIF 0
  • 3
    De Sarrau, Pierre Marie Alain
    Investment Manager born in July 1982
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2014-02-24
    OF - Director → CIF 0
  • 4
    Del Monaco, Luigi
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2017-05-10 ~ 2019-09-11
    OF - Director → CIF 0
  • 5
    Mornington, Arthur Gerald
    Investment Manager born in January 1978
    Individual (15 offsprings)
    Officer
    2014-02-04 ~ 2014-02-24
    OF - Director → CIF 0
  • 6
    Prestia, Giuseppe
    Investment Manager born in January 1975
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2019-10-28
    OF - Director → CIF 0
  • 7
    Raglio, Sergio
    Born in June 1960
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2015-03-16
    OF - Director → CIF 0
parent relation
Company in focus

WHEEL BIDCO LIMITED

Previous name
CROWN HOLDCO LIMITED - 2014-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WHEEL BIDCO LIMITED
    Info
    CROWN HOLDCO LIMITED - 2014-02-24
    Registered number 08874787
    29th Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2014-02-04 (11 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-02-06
    CIF 0
  • WHEEL BIDCO LIMITED
    S
    Registered number missing
    47, C/o Crestbridge Corporate Services Limited, 47 Esplanade, Jersey, St Helier, Jersey, JE1 0BD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TWINKLE PIZZA PLC - 2014-10-13
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ 2024-06-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.