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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 14
  • 1
    Everitt, Helen Louise
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 2
    Walker, Robert George James
    Individual (15 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Gallina, Federica
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2021-02-03 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Edgar, Matthew John
    Born in July 1985
    Individual (44 offsprings)
    Officer
    2020-03-20 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Gray, Andrew Alexander
    Associate Director born in March 1986
    Individual (39 offsprings)
    Officer
    2019-06-25 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Privat, Dorothee Jeanne Simone
    Cfo born in November 1974
    Individual (14 offsprings)
    Officer
    2021-10-15 ~ 2022-11-04
    OF - Director → CIF 0
  • 7
    Harbo, Nikolaj
    Managing Director born in November 1974
    Individual (66 offsprings)
    Officer
    2020-03-20 ~ 2021-10-11
    OF - Director → CIF 0
  • 8
    Inacio, Bruno Joao De Amorim
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Deasy, Declan
    Born in November 1980
    Individual (27 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
    Deasy, Declan
    Executive Director born in November 1980
    Individual (27 offsprings)
    2022-08-31 ~ 2025-07-07
    OF - Director → CIF 0
  • 10
    Prearo, Guido
    Senior Manager born in June 1977
    Individual (52 offsprings)
    Officer
    2019-06-25 ~ 2020-11-04
    OF - Director → CIF 0
  • 11
    Galata, Raffaele
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ 2026-01-12
    OF - Director → CIF 0
  • 12
    Ewald, Kelvin Matthew, Mr.
    Corporate Development Director born in April 1990
    Individual (52 offsprings)
    Officer
    2023-01-19 ~ 2023-07-04
    OF - Director → CIF 0
  • 13
    CERO GENERATION HOLDINGS ITALY LIMITED
    - now 12316686
    GIG DEVELOPMENT HOLDINGS ITALY LIMITED - 2021-01-27 12316686
    17th Floor Hylo, 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    MPRC EUROPE LIMITED - now
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - 2025-11-24 06146573 05487970... (more)
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (32 parents, 43 offsprings)
    Person with significant control
    2019-06-25 ~ 2020-03-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SONNE (ITALY) HOLDINGS LIMITED

Period: 2019-06-25 ~ now
Company number: 12068057
Registered name
SONNE (ITALY) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SONNE (ITALY) HOLDINGS LIMITED
    Info
    Registered number 12068057
    17th Floor Hylo 103-105 Bunhill Row, London EC1Y 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.