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 7
  • 1
    Storto, Domenico
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Buono, Stefano
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Marchionni, Susanna
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Hagstroem, Mikael
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Savio, Giovanni
    Company Director born in September 1966
    Individual (7 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Klein, Audrey Lynn
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 7
    2nd Floor, 22 Eastcheap, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-04-09 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Rees, Johnathan David Maxwell
    Individual
    Officer
    2018-09-10 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 2
    Dho, Agostino
    Company Director born in August 1951
    Individual
    Officer
    2018-07-19 ~ 2020-05-12
    OF - Director → CIF 0
  • 3
    Munir, Farhan
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2020-05-12
    OF - Director → CIF 0
  • 4
    Zuccaro, Carlo
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2020-05-12
    OF - Director → CIF 0
    Zuccaro, Carlo
    Director born in May 1974
    Individual (3 offsprings)
    2024-03-21 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Aitchison, Carolyn Jane
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2020-05-12 ~ 2021-07-12
    OF - Director → CIF 0
  • 6
    Rean, Filippo Anselmo Giovanni-battista
    Company Director born in September 1972
    Individual
    Officer
    2020-05-12 ~ 2024-06-06
    OF - Director → CIF 0
  • 7
    Smotlak, Alex
    Managing Director born in February 1971
    Individual (93 offsprings)
    Officer
    2016-05-20 ~ 2018-07-19
    OF - Director → CIF 0
  • 8
    Kerle, Kathryn Hertel
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Calleri, Giovanni
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2020-05-12
    OF - Director → CIF 0
  • 10
    A&B TRUSTEE PARTNERS LTD
    1st Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    74,268 GBP2018-12-31
    Officer
    2016-05-20 ~ 2018-07-19
    PE - Director → CIF 0
parent relation
Company in focus

PLANET HOLDING LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
64203 - Activities Of Construction Holding Companies
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
    2nd Floor 22 Eastcheap, London EC3M 1EU
    Private Limited Company incorporated on 2016-05-20 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    22 Eastcheap, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,240 GBP2023-08-31
    Person with significant control
    2022-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    22 Eastcheap, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,240 GBP2023-08-31
    Person with significant control
    2022-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    PLANET SERVICE CAPITAL LTD - 2022-07-26
    2nd Floor 22 Eastcheap, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,458 USD2023-12-31
    Person with significant control
    2016-10-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    22 Eastcheap, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,240 GBP2023-08-31
    Person with significant control
    2022-08-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.