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 5
  • 1
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Investment Director born in June 1969
    Individual (2 offsprings)
    Officer
    2018-10-19 ~ now
    OF - director → CIF 0
  • 2
    Cane, Andrea
    Business Man born in February 1962
    Individual (1 offspring)
    Officer
    2016-07-29 ~ now
    OF - director → CIF 0
  • 3
    Flamini, Lorenzo
    Ceo born in July 1980
    Individual (1 offspring)
    Officer
    2017-11-28 ~ now
    OF - director → CIF 0
  • 4
    Soso, Tito Marzio
    Investment Director born in January 1967
    Individual (3 offsprings)
    Officer
    2018-10-19 ~ now
    OF - director → CIF 0
  • 5
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-12-12 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Kaneda, Takero
    Business Consultant born in July 1963
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2024-11-01
    OF - director → CIF 0
  • 2
    Dalmonte, Alessandra
    Tax Consultant born in July 1967
    Individual
    Officer
    2016-11-22 ~ 2018-10-19
    OF - director → CIF 0
  • 3
    Anna Rosa Giuliani
    Born in September 1935
    Individual
    Person with significant control
    2016-07-29 ~ 2016-07-29
    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
  • 4
    Rich, Phoebe Ann
    Medical Physician born in October 1951
    Individual
    Officer
    2017-01-23 ~ 2018-11-30
    OF - director → CIF 0
  • 5
    Ferranti, Claudio
    Managing And Financial Advisor born in December 1951
    Individual
    Officer
    2016-11-22 ~ 2017-10-17
    OF - director → CIF 0
  • 6
    Brayton, Nicholas
    President Of Woolrich, Inc. born in January 1979
    Individual
    Officer
    2016-07-29 ~ 2016-11-22
    OF - director → CIF 0
    2017-01-23 ~ 2019-05-10
    OF - director → CIF 0
  • 7
    Corinaldesi, Paolo
    Ceo/Lawyer born in June 1962
    Individual
    Officer
    2016-11-22 ~ 2019-05-10
    OF - director → CIF 0
  • 8
    Rich, Joshua
    Executive Vice President born in September 1985
    Individual
    Officer
    2016-07-29 ~ 2016-11-22
    OF - director → CIF 0
  • 9
    Calori, Cristina
    Business Woman born in April 1959
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2018-10-19
    OF - director → CIF 0
    Ms Cristina Calori
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-29 ~ 2018-10-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Saccone, Stefano Maria Eduardo
    Chief Executive Officer born in July 1972
    Individual
    Officer
    2019-06-27 ~ 2024-12-12
    OF - director → CIF 0
  • 11
    Martin, Hervé Yves Marie Olivier
    Director born in June 1958
    Individual
    Officer
    2018-11-30 ~ 2024-01-23
    OF - director → CIF 0
  • 12
    Homma, Eiichiro
    Senior Managing Director Goldwin Inc born in March 1960
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2024-11-01
    OF - director → CIF 0
  • 13
    Wikstrom, Martha Shaffer
    Private Investor And Corporate Director born in June 1956
    Individual (6 offsprings)
    Officer
    2019-12-18 ~ 2024-01-23
    OF - director → CIF 0
  • 14
    9th Floor, 107 Cheapside, London, United Kingdom
    Corporate (3 parents, 418 offsprings)
    Officer
    2016-07-29 ~ 2016-09-08
    PE - secretary → CIF 0
  • 15
    5, Fleet Place, London, England
    Dissolved corporate (2 parents, 73 offsprings)
    Officer
    2016-09-08 ~ 2016-09-08
    PE - secretary → CIF 0
    2016-09-08 ~ 2023-12-12
    PE - secretary → CIF 0
parent relation
Company in focus

WOOLRICH INTERNATIONAL LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • WOOLRICH INTERNATIONAL LIMITED
    Info
    Registered number 10302482
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2016-07-29 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.