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 7
  • 1
    Taank, Hitesh
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Bruno Gattai
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2020-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Guiseppe Berti
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2020-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Andrea Moschetti
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2020-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Dodgson, Christopher John
    Employee born in March 1971
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Ryan, Sarah Helena
    Managing Director born in July 1976
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Soda-cotic, Robert
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Graham, John James
    Employee born in February 1970
    Individual (4 offsprings)
    Officer
    2020-08-31 ~ 2021-07-21
    OF - Director → CIF 0
  • 2
    Nimmo, David
    Individual
    Officer
    2023-03-22 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 3
    Galloni, Ezechiele
    Employee born in November 1973
    Individual
    Officer
    2020-08-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Mathews, Neil Joseph
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2020-04-17 ~ 2023-03-22
    OF - Director → CIF 0
  • 5
    Cherian, Biju Kochukunju
    Business Controller born in September 1974
    Individual
    Officer
    2020-04-17 ~ 2020-08-31
    OF - Director → CIF 0
    Cherian, Biju Kochukunju
    Individual
    Officer
    2020-04-17 ~ 2020-08-31
    OF - Secretary → CIF 0
    2020-08-31 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 6
    Steiner, Arno Josef
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    2021-07-27 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Marcellan, Andrea
    Manager born in December 1964
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ 2021-07-27
    OF - Director → CIF 0
  • 8
    BESAM LIMITED - 2013-01-11
    BESAM (GREAT BRITAIN) LIMITED - 1976-12-31
    7, Churchill Way, Chapeltown, Sheffield, Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-04-17 ~ 2020-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Via Monaldo, Calari 10, Zola Predosa (bo), Italy
    Corporate
    Person with significant control
    2020-08-31 ~ 2020-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FAAC ENTRANCE SOLUTIONS UK LIMITED

Previous name
AUTO PEDESTRIAN DOORS LIMITED - 2020-11-19
Standard Industrial Classification
43290 - Other Construction Installation
  • FAAC ENTRANCE SOLUTIONS UK LIMITED
    Info
    AUTO PEDESTRIAN DOORS LIMITED - 2020-11-19
    Registered number 12562076
    Unit 9, Windmill Business Village, Brooklands Close, Sunbury-on-thames TW16 7DY
    Private Limited Company incorporated on 2020-04-17 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.