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
    Alexander Peter Zschokke
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Petris, Eros
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mirabella, Roberto
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Wilson, Bryan Keith
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Licheri, Carlo
    Store Manager born in August 1970
    Individual
    Officer
    2016-04-11 ~ 2017-01-19
    OF - Director → CIF 0
  • 4
    Massimo Longoni
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2023-06-07 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Jean Ernest Bodoni
    Born in July 1949
    Individual
    Person with significant control
    2023-06-07 ~ 2023-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Gobbi, Giorgio
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Sebastien Francis Wiander
    Born in August 1977
    Individual
    Person with significant control
    2023-06-07 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    Via Trieste 12, Manzano, Udine, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-07
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CALLIGARIS RETAIL LIMITED

Previous name
CALLIGARIS RETAIL TOTTENHAM COURT ROAD LIMITED - 2015-12-15
Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery

  • CALLIGARIS RETAIL LIMITED
    Info
    CALLIGARIS RETAIL TOTTENHAM COURT ROAD LIMITED - 2015-12-15
    Registered number 09322988
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT
    Private Limited Company incorporated on 2014-11-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.