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.
- 1
Olivieri, Loris
Born in July 1980Individual (3 offsprings)Officer
2021-10-18 ~ nowOF - Director → CIF 0 - 2
3rd Floor, Condor House, 5-10 St Paul's Churchyard, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2019-05-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3Charlotte House, 1st Floor, Shirley & Charlotte Streets, P.o. Box N-529, Nassau, BahamasCorporate (2 offsprings)Officer 2019-09-10 ~ nowOF - Director → CIF 0
- 1
D'orazio, Massimiliano
Director born in January 1967IndividualOfficer 2019-05-14 ~ 2019-05-23OF - Director → CIF 0D'orazio, Massimiliano
Cfo/Director born in January 1967Individual 2019-09-10 ~ 2021-10-13OF - Director → CIF 0 - 2
Fichte, Brett Eric
Travel born in October 1967IndividualOfficer 2019-12-27 ~ 2020-12-04OF - Director → CIF 0 - 3
Scelsi, Giorgio
Director born in January 1943IndividualOfficer 2019-05-14 ~ 2019-05-23OF - Director → CIF 0 2020-01-17 ~ 2024-01-18OF - Director → CIF 0 - 4
Lefebvre D'ovidio, Manfredi
Director born in April 1953Individual (5 offsprings)Officer 2019-05-14 ~ 2019-12-30OF - Director → CIF 0 - 5
Burrett, Andrew John
Chief Financial Officer born in August 1970Individual (17 offsprings)Officer 2022-09-08 ~ 2024-10-25OF - Director → CIF 0 - 6
Perasso, Amerigo
Director born in October 1965IndividualOfficer 2019-05-14 ~ 2019-12-11OF - Director → CIF 0 - 72nd Floor, Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporateOfficer2019-09-10 ~ 2020-01-17PE - Director → CIF 0
ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED
Previous name
Standard Industrial Classification
ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED
InfoA&K BIDCO LIMITED - 2019-08-12Registered number 11995307St Georges House, Ambrose Street, Cheltenham, Gloucestershire GL50 3LGPRIVATE LIMITED COMPANY incorporated on 2019-05-14 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED
SRegistered number 11995307St Georges House, Ambrose Street, Cheltenham, England, GL50 3LGCompany Limited By Shares in Companies House, EnglandCIF 1Limited Company in Companies House, EnglandCIF 2Limited Company in Companies House, United KingdomCIF 3
- 1A&K SOUTH AMERICA HOLDINGS LIMITED - 2024-11-27St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)29,168 GBP2022-12-31Person with significant control 2022-07-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 2St. Georges House, Ambrose Street, Cheltenham, EnglandActive Corporate (3 parents)Person with significant control 2023-09-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3THE GREAT RAIL EXPRESS CO. LIMITED - 1997-02-14POTTIS LIMITED - 1988-11-17St Georges House, Ambrose Street, Cheltenham, GloucestershireActive Corporate (3 parents, 2 offsprings)Person with significant control 2019-05-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4ABERCROMBIE & KENT (EUROPE) LIMITED - 1984-04-27St Georges House, Ambrose Street, Cheltenham, GloucestershireActive Corporate (3 parents, 2 offsprings)Person with significant control 2019-05-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 5St Georges House, Ambrose Street, Cheltenham, EnglandDissolved Corporate (4 parents)Person with significant control 2019-11-27 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 USD2023-12-31Person with significant control 2023-03-07 ~ 2024-04-18CIF 1 - Ownership of shares – 75% or more → OE
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