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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 43
  • 1
    De Jesus Berdugo Ruiz, Oscar
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 2
    Martinez Galano, Arliennis
    Accountant born in May 1995
    Individual (9 offsprings)
    Officer
    2023-01-12 ~ 2023-04-10
    OF - Director → CIF 0
  • 3
    Navita, Navita, Dr.
    Individual (9 offsprings)
    Officer
    2020-02-01 ~ 2020-08-14
    OF - Secretary → CIF 0
    2021-12-01 ~ 2022-05-10
    OF - Secretary → CIF 0
    2022-09-01 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 4
    Parpajola, Giovanni, Dr.
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ 2021-03-01
    OF - Secretary → CIF 0
    2022-02-16 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 5
    Cantela Lignes, Chiena, Dr.
    Individual (9 offsprings)
    Officer
    2022-12-12 ~ 2023-02-05
    OF - Secretary → CIF 0
  • 6
    Zucca, Jaminda
    Individual (9 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Dalangin, Crystal Metz Suizo, Dr.
    Individual (9 offsprings)
    Officer
    2023-02-05 ~ 2023-05-10
    OF - Secretary → CIF 0
  • 8
    Parpajola, Giovanni
    Individual (9 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Marin Marin, Rubiela Del Socorro, Dr.
    Individual (9 offsprings)
    Officer
    2022-06-17 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 10
    Heredia Roca, Juan Carlos
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 11
    Kumar, Satish, Dr.
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 12
    Montefalco, Analissa, Dr
    Administrator born in April 1999
    Individual (9 offsprings)
    Officer
    2023-04-10 ~ 2023-05-10
    OF - Director → CIF 0
  • 13
    Colina Hermocilla, Maria, Dr.
    Managing Director born in December 1990
    Individual (9 offsprings)
    Officer
    2021-05-30 ~ 2021-10-31
    OF - Director → CIF 0
    Colina, Maria Hermocilla, Dr.
    Individual (9 offsprings)
    Officer
    2022-06-17 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 14
    Rodriguez Munoz, Ivan
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 15
    Calypso, Athina Ramirez, Dr.
    Individual (9 offsprings)
    Officer
    2023-08-02 ~ 2024-03-24
    OF - Secretary → CIF 0
  • 16
    Tahan, Omar, Dr.
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 17
    Olmos Luque, Ezequiel Edoardo
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 18
    Savio, Guido, Dr.
    Business Executive born in August 1974
    Individual (16 offsprings)
    Officer
    2024-08-27 ~ 2025-07-18
    OF - Director → CIF 0
    Dr. Guido Savio
    Born in August 1974
    Individual (16 offsprings)
    Person with significant control
    2019-08-28 ~ 2019-12-31
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    2024-08-27 ~ 2025-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Raharitianasoa, Annie Princia
    Student born in December 2002
    Individual (9 offsprings)
    Officer
    2022-08-05 ~ 2022-09-11
    OF - Director → CIF 0
  • 20
    Bayer, Macie, Dr.
    Accountant born in March 1994
    Individual (9 offsprings)
    Officer
    2019-12-01 ~ 2021-05-30
    OF - Director → CIF 0
    Bayer, Macie, Dr
    Accountant born in March 1994
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ 2021-12-01
    OF - Director → CIF 0
    Bayer, Macie, Dr.
    Accountant born in March 1994
    Individual (9 offsprings)
    Officer
    2022-01-03 ~ 2022-05-10
    OF - Director → CIF 0
  • 21
    Albino, Gianluca, Dr.
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ 2023-02-05
    OF - Secretary → CIF 0
  • 22
    Lebeque, Dailenys, Dr
    Computer Programmer born in December 1990
    Individual (9 offsprings)
    Officer
    2022-05-10 ~ 2022-06-06
    OF - Director → CIF 0
  • 23
    Kumar, Narender
    Individual (9 offsprings)
    Officer
    2020-04-10 ~ 2020-07-30
    OF - Secretary → CIF 0
  • 24
    Giovanni Motisi
    Born in January 1959
    Individual (9 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-10-13
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 25
    Hasbi Cruz, Jul, Dr.
    Webmaster born in May 1998
    Individual (9 offsprings)
    Officer
    2023-05-10 ~ 2023-06-19
    OF - Director → CIF 0
  • 26
    Malevich, Irina, Dr.
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 27
    Yatsun, Nataliia, Dr.
    General Manager born in January 1996
    Individual (9 offsprings)
    Officer
    2023-06-19 ~ 2024-03-24
    OF - Director → CIF 0
  • 28
    Glaucia Mayroelle, Jarabe, Dr.
    Individual (9 offsprings)
    Officer
    2024-11-12 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 29
    Shevchenko, Alina, Dr.
    Company Secretary/Director born in July 1995
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ 2023-02-05
    OF - Director → CIF 0
  • 30
    De Jesus Abad, Rafelina, Dr.
    Accountant born in December 1992
    Individual (9 offsprings)
    Officer
    2019-08-28 ~ 2020-02-01
    OF - Director → CIF 0
  • 31
    Ferro, Romeo
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 32
    Cueto Mantilla, Alex David
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 33
    Harold Roca Reyes, Jhon
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 34
    Marin Marin, P-col-aw031896, Rubiela Del Socorro, Dr.
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 35
    Sharma, Devender Kumar, Dr.
    Engineering Consultant born in November 1985
    Individual (9 offsprings)
    Officer
    2022-06-06 ~ 2022-09-01
    OF - Director → CIF 0
    Sharma, Devender Kumar, Dr.
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 36
    Donato Torrecilla, Isaac Rafael
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 37
    Henriette, Clementine, Dr.
    Born in February 1999
    Individual (9 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
    Henriette, Clementine, Dr.
    Company Director born in February 1999
    Individual (9 offsprings)
    2023-11-20 ~ 2024-08-27
    OF - Director → CIF 0
    Henriette, Clementine, Dr.
    Individual (9 offsprings)
    Officer
    2025-05-16 ~ 2025-07-18
    OF - Secretary → CIF 0
    Dr. Clementine Henriette
    Born in February 1999
    Individual (9 offsprings)
    Person with significant control
    2024-03-01 ~ 2024-08-27
    PE - Has significant influence or controlCIF 0
  • 38
    Alarcon MuÑoz, Lina Maria, Dr.
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ 2021-02-02
    OF - Secretary → CIF 0
    Alarcon MuÑoz (doc Id: 1 125 658 778/ Envigado ), Lina Maria, Dr.
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 39
    Wenceslao, Rizza Joy
    Individual (9 offsprings)
    Officer
    2020-08-16 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 40
    Monsalve Garcia, Blanca Ines, Dr.
    Individual (10 offsprings)
    Officer
    2021-09-06 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 41
    Koroleva, Mariia Viacheslavovna, Dr
    Accountant born in July 1976
    Individual (9 offsprings)
    Officer
    2021-12-20 ~ 2021-12-26
    OF - Director → CIF 0
  • 42
    37, Street No. 6, Amar Vihar, Karawal Nagar, Delhi, India
    Corporate (9 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    2017-000742899 (llc), 28 N Gould St Ste R, Sheridan, Wy, United States
    Corporate (9 offsprings)
    Person with significant control
    2020-10-13 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COSTANTINI.CLUB LTD.

Period: 2022-01-10 ~ now
Company number: 12177070
Registered names
COSTANTINI.CLUB LTD. - now
12177070 LTD - 2021-01-27
SUBWAY IP LTD - 2020-11-25
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
73200 - Market Research And Public Opinion Polling
58110 - Book Publishing
85422 - Post-graduate Level Higher Education
Brief company account
Cash at bank and in hand
279,499.50 GBP2024-09-07
279,499.50 GBP2023-08-31
Net Assets/Liabilities
279,499.50 GBP2024-09-07
279,499.50 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2,645 shares2023-09-01 ~ 2024-09-07
Par Value of Share
Class 1 ordinary share
75.20 GBP/shares2023-09-01 ~ 2024-09-07
Number of shares allotted
Class 2 ordinary share
2 shares2023-09-01 ~ 2024-09-07
Par Value of Share
Class 2 ordinary share
686.50 GBP/shares2023-09-01 ~ 2024-09-07
Number of shares allotted
Class 3 ordinary share
88,025 shares2023-09-01 ~ 2024-09-07
Par Value of Share
Class 3 ordinary share
0.90 GBP/shares2023-09-01 ~ 2024-09-07
Equity
279,499.50 GBP2024-09-07
279,499.50 GBP2023-08-31

  • COSTANTINI.CLUB LTD.
    Info
    SLOTS UNDERGROUND ENTERTAINMENT LTD - 2022-01-10
    12177070 LTD - 2022-01-10
    SUBWAY IP LTD - 2022-01-10
    Registered number 12177070
    61 Bridge Street, Kington, Herefordshire HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-28 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.