CURALEAF INTERNATIONAL LIMITED | Parental, filial companies, and officers

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 3

1
Doona, Peter Charles Michael
Born in October 1978
Individual (6 offsprings)
Officer
2022-07-13 ~ now
OF - Director → CIF 0
2
Mr Boris Alexis Jordan
Born in June 1966
Individual (2 offsprings)
Person with significant control
2021-04-07 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
Martinez, Juan Pablo
Born in August 1993
Individual (6 offsprings)
Officer
2023-12-19 ~ now
OF - Director → CIF 0

Ceased 8

1
Abony, Lorne
Director born in August 1969
Individual (1 offspring)
Officer
2019-10-18 ~ 2021-04-07
OF - Director → CIF 0
2
Rooke, Thomas Philip Kirshaw
Director born in May 1979
Individual (2 offsprings)
Officer
2018-10-16 ~ 2023-02-21
OF - Director → CIF 0
3
Mcdermott, Edward Peter
Director born in September 1982
Individual (11 offsprings)
Officer
2018-03-14 ~ 2021-06-30
OF - Director → CIF 0
Mr Edward Peter Mcdermott
Born in September 1982
Individual (11 offsprings)
Person with significant control
2018-03-14 ~ 2018-09-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Worne, Miles Dymoke
Director born in September 1973
Individual (3 offsprings)
Officer
2022-07-13 ~ 2023-12-01
OF - Director → CIF 0
5
Costanzo, Antonio Filippo Augusto
Director born in April 1973
Individual (1 offspring)
Officer
2018-09-20 ~ 2022-12-31
OF - Director → CIF 0
6
Yarkoni, Orr, Dr
Chief Executive born in June 1985
Individual (1 offspring)
Officer
2019-07-12 ~ 2021-04-07
OF - Director → CIF 0
7
Ellen, Thomas George
Director born in July 1979
Individual (2 offsprings)
Officer
2019-02-06 ~ 2022-07-13
OF - Director → CIF 0
8
Pacchetti, Barbara
Chief Scientific Officer born in September 1967
Individual
Officer
2019-05-01 ~ 2022-12-22
OF - Director → CIF 0

parent relation

Company in focus

CURALEAF INTERNATIONAL LIMITED

Previous name

EMMAC LIFE SCIENCES LIMITED - 2021-10-20

Standard Industrial Classification

72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register

CURALEAF INTERNATIONAL LIMITED
Info
EMMAC LIFE SCIENCES LIMITED - 2021-10-20
Registered number 11253633
Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London EC2A 2EW
PRIVATE LIMITED COMPANY incorporated on 2018-03-14 (7 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-14
CIF 0
CURALEAF INTERNATIONAL LIMITED
S
Registered number 11253633
Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Private Limited Company in Companies House, England
CIF 1
CURALEAF INTERNATIONAL LIMITED
S
Registered number 11253633
Hill Dickinson Llp, The Broadgate Tower, 8th Floor, Primrose Street, London, United Kingdom, EC2A 2EW
Limited By Shares in United Kingdom
CIF 2
CURALEAF INTERNATIONAL LIMITED
S
Registered number 11253633
The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Private Limited Company in England And Wales, England
CIF 3
EMMAC LIFE SCIENCES LIMITED
S
Registered number 11253633
Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Private Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
CIF 4

child relation

Offspring entities and appointments

Active 3

1
CURALEAF U.K. LIMITED
- now
EMMAC U.K. LIMITED - 2021-10-22
Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2018-08-25 ~ 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
2
NOVEL DRINKS EUROPE LIMITED
- now
HYPE EUROPE DISTRUBUTION LIMITED - 2020-05-28
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-06-11 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
SAPPHIRE MEDICAL CLINICS LIMITED
Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
-2,205,309 GBP2021-12-31
Person with significant control
2022-01-28 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE

Ceased 1

ROKSHAW LIMITED
Unit 5a East Way, Rivergreen Industrial Estate, Sunderland
Active Corporate (5 parents)
Equity (Company account)
140,986 GBP2018-12-31
Person with significant control
2019-04-08 ~ 2019-04-09
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.