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 1
  • De Santi, Gian Paolo
    Ceo born in October 1981
    Individual (13 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
    Mr Gian Paolo De Santi
    Born in October 1981
    Individual (13 offsprings)
    Person with significant control
    2023-08-09 ~ 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 1
  • RF SECRETARIES LIMITED
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-08-25 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HAPPYDEMY LTD

Previous name
HAPPYDEMY GLOBAL LTD - 2024-04-25
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62012 - Business And Domestic Software Development
63120 - Web Portals
73110 - Advertising Agencies

Related profiles found in government register
  • HAPPYDEMY LTD
    Info
    HAPPYDEMY GLOBAL LTD - 2024-04-25
    Registered number 15061029
    Ground Floor, Nautica House, Waters Meeting Road, Bolton BL1 8SW
    Private Limited Company incorporated on 2023-08-09 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HAPPYDEMY LTD
    S
    Registered number 15061029
    Ground Floor, Nautica House, Waters Meeting Road, Bolton, United Kingdom, BL1 8SW
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • International House, 142 Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-04-26 ~ dissolved
    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
Ceased 1
  • International House, 142 Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-09 ~ 2024-10-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.