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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
Active 3
  • 1
    Heslop, Nicholas Anthony
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holding, Chloe
    Director born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ITALY TOPCO LIMITED - now
    DE FACTO 2262 LIMITED - 2020-09-30
    icon of addressBerkeley Square House, Berkeley Square, London, Mayfair, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Yates, William John
    Director born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2020-09-28
    OF - Director → CIF 0
  • 2
    Fielding, Christopher Joseph Lister
    Director born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-03-24 ~ 2020-09-28
    PE - Director → CIF 0
    Person with significant control
    2020-03-24 ~ 2020-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-03-24 ~ 2020-09-28
    PE - Director → CIF 0
    Person with significant control
    2020-03-24 ~ 2020-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ITALY MIDCO LIMITED

Previous names
DE FACTO 2263 LIMITED - 2020-09-30
EMPEROR UK HOLDCO LIMITED - 2021-04-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ITALY MIDCO LIMITED
    Info
    DE FACTO 2263 LIMITED - 2020-09-30
    EMPEROR UK HOLDCO LIMITED - 2020-09-30
    Registered number 12531520
    icon of addressBerkeley Square House, Berkeley Square, Mayfair, London W1J 6BX
    PRIVATE LIMITED COMPANY incorporated on 2020-03-24 and dissolved on 2022-02-22 (1 year 10 months). The company status is Dissolved.
    CIF 0
  • EMPEROR UK HOLDCO LIMITED
    S
    Registered number 12531520
    icon of addressBerkeley Square House, Berkeley Square, London, Mayfair, England, W1J 6BX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EMPEROR UK BIDCO LIMITED - 2021-04-09
    DE FACTO 2264 LIMITED - 2020-09-30
    icon of addressBerkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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