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 4
  • 1
    Mr Corrado Deiana
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ugo, Alessandro Nicolo'
    Company Director born in May 1980
    Individual (2 offsprings)
    Officer
    2016-05-13 ~ now
    OF - director → CIF 0
  • 3
    La Forgia, Maria Isabella
    Company Director born in February 1980
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
  • 4
    Mr Marco Deiana
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Pirlo, Donatello
    Consultant born in April 1971
    Individual (15 offsprings)
    Officer
    2016-03-09 ~ 2018-12-01
    OF - director → CIF 0
  • 2
    Scala, Alessandro
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2020-02-01
    OF - director → CIF 0
  • 3
    Deiana, Corrado
    Entrepreneur born in May 1976
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2021-04-29
    OF - director → CIF 0
  • 4
    Ravaglia, Guido, Mr.
    Consultant born in September 1982
    Individual (7 offsprings)
    Officer
    2016-03-09 ~ 2018-12-01
    OF - director → CIF 0
  • 5
    Deiana, Marco
    Entrepreneur born in August 1970
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2021-04-29
    OF - director → CIF 0
parent relation
Company in focus

DEIANA HOLDING LIMITED

Previous name
FERRARI GROUP LIMITED - 2021-04-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DEIANA HOLDING LIMITED
    Info
    FERRARI GROUP LIMITED - 2021-04-26
    Registered number 10052892
    The Kensington Building, 1 Wrights Lane, London, London W8 5RY
    Private Limited Company incorporated on 2016-03-09 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • DEIANA HOLDING LIMITED
    S
    Registered number 10052892
    The Kensington Building, 1 Wrights Lane, London, England, W8 5RY
    Limited Liability Company in Companies House, England
    CIF 1
  • DEIANA HOLDING LTD
    S
    Registered number 10052892
    4th Floor, 43 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HL
    Private Limited Company in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FERRARI GROUP PUBLIC LIMITED COMPANY - 2025-01-31
    FERRARI GROUP LIMITED - 2022-06-14
    DEIANA GROUP LTD - 2021-04-29
    The Kensington Building, 1 Wrights Lane, London, London, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    17,972 GBP2020-12-31
    Person with significant control
    2020-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7,459,621 GBP2023-12-31
    Person with significant control
    2017-11-22 ~ 2021-02-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.