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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 7
  • 1
    Fielding, Christopher Joseph Lister
    Director born in March 1981
    Individual (25 offsprings)
    Officer
    2020-09-28 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Heslop, Nicholas Anthony
    Director born in May 1975
    Individual (21 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Holding, Chloe
    Director born in May 1984
    Individual (22 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2020-03-24 ~ 2020-09-28
    OF - Director → CIF 0
  • 5
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-03-24 ~ 2020-09-28
    OF - Director → CIF 0
    Person with significant control
    2020-03-24 ~ 2020-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    ITALY TOPCO LIMITED - now 12531725
    EMPEROR UK MIDCO LIMITED
    - 2021-04-09 12531725 12744069
    DE FACTO 2262 LIMITED - 2020-09-30 12531725 08670394, 06275636, 06418919... (more)
    Berkeley Square House, Berkeley Square, London, Mayfair, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    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
  • 7
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-03-24 ~ 2020-09-28
    OF - 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

Company number: 12531520
Registered names
ITALY MIDCO LIMITED - Dissolved
DE FACTO 2263 LIMITED - 2020-09-30 08670394, 06275636, 06418919... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ITALY MIDCO LIMITED
    Info
    EMPEROR UK HOLDCO LIMITED - 2021-04-09
    DE FACTO 2263 LIMITED - 2021-04-09
    Registered number 12531520
    Berkeley 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
    Berkeley Square House, Berkeley Square, London, Mayfair, England, W1J 6BX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.