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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 8
  • 1
    Berendsen, Caspar Antonius
    Director born in April 1975
    Individual (22 offsprings)
    Officer
    2015-10-20 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Ross, Heinz-peter
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Preve, Eugenio
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2017-08-11
    OF - Director → CIF 0
  • 4
    Anderson, Christopher David
    Born in December 1976
    Individual (11 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Neeson, Rory Alexander Ivor
    Born in January 1981
    Individual (13 offsprings)
    Officer
    2017-08-11 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    Bertolini, Andrea
    Director born in June 1986
    Individual (13 offsprings)
    Officer
    2015-10-20 ~ 2016-01-28
    OF - Director → CIF 0
  • 7
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21, St. James's Square, London, England
    Active Corporate (52 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    PE - Right to appoint or remove directorsCIF 0
  • 8
    CINVEN PARTNERSHIP LLP
    OC431829 03185047
    21, St. James’s Square, London, United Kingdom
    Active Corporate (16 parents, 27 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FLAVIA HOLDCO LIMITED

Period: 2015-10-20 ~ now
Company number: 09833900
Registered name
FLAVIA HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • FLAVIA HOLDCO LIMITED
    Info
    Registered number 09833900
    21 St. James’s Square, London SW1Y 4JZ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-20 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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