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.
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Mr Paolo Di Filippo
Born in May 1965Individual (53 offsprings)Person with significant control2019-07-01 ~ 2025-09-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Spezi, Massimo
Manager born in March 1970Individual (5 offsprings)Officer2018-07-12 ~ 2019-01-30OF - Director → CIF 0Massimo Spezi
Born in March 1970Individual (5 offsprings)Person with significant control2018-07-12 ~ 2019-01-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mrs Marisa Ostali Di Filippo
Born in January 1931Individual (1 offspring)Person with significant control2019-01-30 ~ 2019-07-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Mr Andrea La Magra
Born in May 1980Individual (36 offsprings)Person with significant control2019-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02018-07-12 ~ 2019-07-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Troostwyk, John Alexander
Born in April 1943Individual (236 offsprings)Officer2018-07-12 ~ nowOF - Director → CIF 0
ELLA HOLDINGS LIMITED
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- Registered number 11462104
ELLA HOLDINGS LIMITED
Info3rd Floor, 60 Grosvenor Street, London W1K 3HZPRIVATE LIMITED COMPANY incorporated on 2018-07-12 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-10CIF 0 ELLA HOLDINGS LIMITED
SRegistered number 114621043rd Floor, 60 Grosvenor Street, London, United Kingdom, W1K 3HZLimited Company in Companies House, England & WalesCIF 1ELLA HOLDINGS LIMITED
SRegistered number 1146210446, Queens Grove, London, United Kingdom, NW8 6HHPrivate Company Limited By Shares in Companies House, United KingdomCIF 2
- 1
FAWLEY COURT ESTATES LIMITED
07294530Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents)Equity (Company account)-6,716,013 GBP2024-06-30Person with significant control2022-01-27 ~ 2025-03-05CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2
WILTONS CAPITAL TRUSTEE LIMITED
OE007301Floor 3 32 Mahuhu Crescent Floor 3, Auckland Central, Auckland, New ZealandRegistered Corporate (3 parents)Beneficial owner2018-10-08 ~ 2025-12-05CIF 1 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OECIF 1 - Has significant influence or control → OECIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OECIF 1 - Ownership of shares - More than 25% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OECIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Has significant influence over a trust which has control of the entity → OE
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