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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 8
  • 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
    Holding, Chloe
    Director born in May 1984
    Individual (22 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2020-03-24 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    Heslop, Nicholas Anthony
    Director born in May 1975
    Individual (21 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 5
    CGE PARTNERS LLP
    - now OC421857
    CAPGEN EQUITY PARTNERS LLP - 2019-10-23
    CAPITAL GENERATION EQUITY PARTNERS LLP - 2019-01-16
    CAPITAL GENERATION CAPITAL LLP - 2019-01-11
    CAPITAL GENERATION INVESTMENTS LLP - 2018-10-16
    Berkeley Square House, Fourth Floor, Berkeley Square, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-10-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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, 1237 offsprings)
    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
  • 7
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    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
  • 8
    SUMMIT TRUST HOLDINGS LIMITED
    - now 07812267
    SANLAM SUMMIT LIMITED - 2017-10-30
    54, Portland Place, London, England
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2020-10-17 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

ITALY TOPCO LIMITED

Period: 2021-04-09 ~ 2022-02-22
Company number: 12531725
Registered names
ITALY TOPCO LIMITED - Dissolved
DE FACTO 2262 LIMITED - 2020-09-30 12531520... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ITALY TOPCO LIMITED
    Info
    EMPEROR UK MIDCO LIMITED - 2021-04-09
    DE FACTO 2262 LIMITED - 2021-04-09
    Registered number 12531725
    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 MIDCO LIMITED
    S
    Registered number 12531725
    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
  • 1
    ITALY MIDCO LIMITED
    - now 12531520 12744069
    EMPEROR UK HOLDCO LIMITED
    - 2021-04-09 12531520
    DE FACTO 2263 LIMITED
    - 2020-09-30 12531520 10152865... (more)
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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