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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
    Heslop, Nicholas Anthony
    Director born in May 1975
    Individual (21 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Fielding, Christopher Joseph Lister
    Director born in March 1981
    Individual (25 offsprings)
    Officer
    2020-09-28 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2020-07-15 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    Holding, Chloe
    Director born in May 1984
    Individual (22 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 5
    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
    2020-07-15 ~ 2020-09-28
    OF - Director → CIF 0
    Person with significant control
    2020-07-15 ~ 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 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, London, Mayfair, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2020-07-15 ~ 2020-09-28
    OF - Director → CIF 0
    2020-07-15 ~ 2020-09-28
    OF - Secretary → CIF 0
    Person with significant control
    2020-07-15 ~ 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 BIDCO LIMITED

Period: 2021-04-09 ~ 2022-07-19
Company number: 12744069 12531520
Registered names
ITALY BIDCO LIMITED - Dissolved 12531520
DE FACTO 2264 LIMITED - 2020-09-30 12531706... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ITALY BIDCO LIMITED
    Info
    EMPEROR UK BIDCO LIMITED - 2021-04-09
    DE FACTO 2264 LIMITED - 2021-04-09
    Registered number 12744069
    Berkeley Square House, Berkeley Square, Mayfair, London W1J 6BX
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 and dissolved on 2022-07-19 (2 years). The status of the company number is Dissolved.
    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.