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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 21
  • 1
    Juan Pablo Del Rio Goudie
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Teresa Matilde Solari Falabella
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pedro Heller Ancarola
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Giorgianna Cuneo Queirolo
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Carlos Alberto Heller Solari
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    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
  • 6
    Sebastian Eduardo Del Rio Goudie
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Sebastian Arispe Karlezi
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Sandro Solari Donaggio
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Matias Cardone Armendáriz
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Paola Cuneo Queirolo
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Jose Luis Del Rio Goudie
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Piero Solari Donaggio
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    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
  • 13
    Barbara Del Rio Goudie
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    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
  • 14
    Juan Carlos Cortes Solari
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    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
  • 15
    María Cecilia Karlezi Solari
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Maria Francisca Cortes Solari
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Carlo Solari Donaggio
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    Sergio Cardone Solari
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    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
  • 19
    Smith Ferrer, Gonzalo Raúl
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 20
    Juan Cuneo Solari
    Born in March 1932
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FALABELLA DIGITAL BUSINESS LTD

Period: 2022-01-04 ~ now
Company number: 13827426
Registered name
FALABELLA DIGITAL BUSINESS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FALABELLA DIGITAL BUSINESS LTD
    Info
    Registered number 13827426
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2022-01-04 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • FALABELLA DIGITAL BUSINESS LTD
    S
    Registered number 13827426
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FALABELLA DEVELOPMENT LTD
    14013404
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FALABELLA DIGITAL LTD
    14013418
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.