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 12
  • 1
    Pagliuca, Stephen Gerard
    Co-Chairman/Managing Director born in January 1955
    Individual (6 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Fiore, Francesca
    Business Angel born in March 1967
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, James William Turnbull
    Partner born in May 1989
    Individual (5 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Halawani, Yazan
    Investment Professional born in May 1993
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Morii, Elli
    Cfo born in May 1973
    Individual (12 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Limena, Marco
    Non-Executive Director And Advisor born in December 1965
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Mussi, Maurizio
    Managing Director born in February 1978
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Bianchi, Maria Elena
    Portfolio Manager born in June 1987
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Marini, Andrea
    Ceo born in April 1986
    Individual (10 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Bassi, Luca
    Investment Professional born in June 1970
    Individual (11 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 11
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-07 ~ now
    OF - Secretary → CIF 0
  • 12
    PANENKA MIDCO LIMITED - 2023-03-27
    11th Floor 200, Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ now
    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
Ceased 3
parent relation
Company in focus

DELTATRE BIDCO LIMITED

Previous name
PANENKA BIDCO LIMITED - 2023-03-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DELTATRE BIDCO LIMITED
    Info
    PANENKA BIDCO LIMITED - 2023-03-27
    Registered number 14157769
    Media House, 3 Palmerston Road, London SW19 1PG
    Private Limited Company incorporated on 2022-06-08 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • DELTATRE BIDCO LIMITED
    S
    Registered number 14157769
    Media House, 3 Palmerston Road, London, England, SW19 1PG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • PANENKA BIDCO LIMITED
    S
    Registered number 14157769
    11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRIANGLE UK OPERATIONS, LTD. - 2016-10-06
    Media House, 3 Palmerston Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TRIANGLE UK HOLDINGS LIMITED - 2016-10-06
    6th Floor, 2 London Wall Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.