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 2
  • 1
    Terenzi, Mario
    Entrepreneur born in May 1973
    Individual (1 offspring)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Monsellato, Maria Suomy
    Entrepreneur born in February 1978
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Ms Maria Suomy Monsellato
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2021-01-18 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Santopietro, Rocco
    Entrepreneur born in December 1962
    Individual (1 offspring)
    Officer
    2021-03-11 ~ 2021-08-02
    OF - Director → CIF 0
    Santopietro, Rocco, Dr
    Entrepreneur born in December 1962
    Individual (1 offspring)
    Officer
    2022-10-18 ~ 2023-10-10
    OF - Director → CIF 0
    Mr Rocco Santopietro
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2021-04-19 ~ 2021-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Dr Rocco Santopietro
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2022-10-18 ~ 2023-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Filosofo, Alberto
    Entrepreneur born in June 1960
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Alberto Filosofo
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2021-01-18 ~ 2021-03-04
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Arcieri, Donato
    Entrepreneur born in August 1962
    Individual
    Officer
    2021-03-11 ~ 2021-06-08
    OF - Director → CIF 0
    Mr Donato Arcieri
    Born in August 1962
    Individual
    Person with significant control
    2021-04-19 ~ 2021-06-08
    PE - Has significant influence or controlCIF 0
  • 4
    Dema, Luca
    Entrepreneur born in February 1965
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ 2021-02-25
    OF - Director → CIF 0
    Mr Luca Dema
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2021-01-18 ~ 2021-02-25
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Building 1398 Flat 318 Floor 27, Block 346 Road 4626, Manama Bh Financial Harbour, Bahrain
    Corporate
    Person with significant control
    2021-04-19 ~ 2021-04-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NINEDOTS GROUP HOLDINGS LTD

Previous name
ENERGIANTS LTD - 2023-03-20
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
64209 - Activities Of Other Holding Companies N.e.c.
64301 - Activities Of Investment Trusts
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
100,000,000 GBP2023-01-31
100,000,000 GBP2022-01-31
Net Assets/Liabilities
100,000,000 GBP2023-01-31
100,000,000 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
100,000,000 shares2022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-02-01 ~ 2023-01-31
Equity
100,000,000 GBP2023-01-31
100,000,000 GBP2022-01-31

  • NINEDOTS GROUP HOLDINGS LTD
    Info
    ENERGIANTS LTD - 2023-03-20
    Registered number 13141373
    13141373 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2021-01-18 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-19
    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.