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
    Anderson, Christopher David
    Partner born in December 1976
    Individual (9 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    21, St. James’s Square, London, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Neeson, Rory Alexander Ivor
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2017-08-11 ~ 2022-01-26
    OF - Director → CIF 0
  • 2
    Ross, Heinz-peter
    Director born in June 1965
    Individual
    Officer
    2016-01-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Preve, Eugenio
    Director born in October 1981
    Individual
    Officer
    2015-10-20 ~ 2017-08-11
    OF - Director → CIF 0
  • 4
    Bertolini, Andrea
    Director born in June 1986
    Individual (7 offsprings)
    Officer
    2015-10-20 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    Berendsen, Caspar Antonius
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2015-10-20 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    JLA MIDCO LIMITED - now
    WHARFEDALE MIDCO LIMITED - 2018-10-31
    21, St. James's Square, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLAVIA HOLDCO LIMITED

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 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.