logo
explain how to read the page

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 20
  • 1
    Reganzani, Stefano, Mr.
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Munir, Farhan
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2018-07-19 ~ 2020-05-12
    OF - Director → CIF 0
  • 3
    Hagstroem, Mikael
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2020-05-12 ~ 2025-11-07
    OF - Director → CIF 0
  • 4
    Marchionni, Susanna
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2017-09-13 ~ 2025-04-18
    OF - Director → CIF 0
  • 5
    Aitchison, Carolyn Jane
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2020-05-12 ~ 2021-07-12
    OF - Director → CIF 0
  • 6
    Kerle, Kathryn Hertel
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2021-07-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Buono, Stefano, Mr.
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 8
    Rean, Filippo Anselmo Giovanni-battista
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2020-05-12 ~ 2024-06-06
    OF - Director → CIF 0
  • 9
    Calleri, Giovanni, Mr.
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2018-07-19 ~ 2020-05-12
    OF - Director → CIF 0
  • 10
    Storto, Domenico
    Born in November 1965
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Zuccaro, Carlo
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2018-07-19 ~ 2020-05-12
    OF - Director → CIF 0
    2024-03-21 ~ 2024-12-17
    OF - Director → CIF 0
  • 12
    Ripa Buschetti Di Meana, Emerico
    Born in May 1964
    Individual (1 offspring)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Savio, Giovanni, Mr.
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2018-07-19 ~ 2025-04-18
    OF - Director → CIF 0
  • 14
    Smotlak, Alex
    Born in February 1971
    Individual (150 offsprings)
    Officer
    2016-05-20 ~ 2018-07-19
    OF - Director → CIF 0
  • 15
    Aitoro, Antonio
    Born in December 1967
    Individual (1 offspring)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 16
    Dho, Agostino, Mr.
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2020-05-12
    OF - Director → CIF 0
  • 17
    Klein, Audrey Lynn
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2020-05-12 ~ 2025-11-07
    OF - Director → CIF 0
  • 18
    Rees, Johnathan David Maxwell
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 19
    A&B TRUSTEE PARTNERS LTD 07162364
    1st Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2016-05-20 ~ 2018-07-19
    OF - Director → CIF 0
  • 20
    GIAVE SECRETARIES LIMITED
    11887164
    2nd Floor, 22 Eastcheap, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANET HOLDING LTD

Period: 2016-05-20 ~ now
Company number: 10191422
Registered name
PLANET HOLDING LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
62012 - Business And Domestic Software Development
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PLANET HOLDING LTD
    Info
    Registered number 10191422
    1-2 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • PLANET HOLDING LTD
    S
    Registered number 10191422
    22, Eastcheap, 2nd Floor, London, England, EC3M 1EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
  • PLANET HOLDING LTD
    S
    Registered number 10191422
    32, Wigmore Street, 1st Floor, London, England, W1U 2RP
    Private Limited Company in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    PLANET CORPORATE UK LTD
    14272604
    1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PLANET HOLDING ADVISORY LTD
    14272626
    1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PLANET HOLDING DIGITAL LTD
    - now 10449193
    PLANET SERVICE CAPITAL LTD
    - 2022-07-26 10449193
    1-2 Charterhouse Mews, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-10-27 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PLANET HOLDING THINKLAB LTD
    14272682
    1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.