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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 9
  • 1
    Ugo Colombo
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2024-10-29 ~ now
    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
  • 2
    Galeone, Giancarlo
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Gardini, Mario
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Sean Bucknall
    Individual (23 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Balestra, Augusto
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Pharaon, Laith Ghaith
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Mr Laith Ghaith Pharaon
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2024-10-29 ~ 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
  • 7
    Paul Andrew Zalkin
    Individual (195 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Rapini, Marco Mario
    Born in May 1959
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2024-05-09 ~ 2026-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGELLANO LIMITED

Period: 2024-05-09 ~ now
Company number: 15710374
Registered name
MAGELLANO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • MAGELLANO LIMITED
    Info
    Registered number 15710374
    7th Floor 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2024-05-09 (2 years). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • MAGELLANO LIMITED
    S
    Registered number 15710374
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SUNSEEKER INVESTMENTS LTD
    S
    Registered number 15710374
    Suite 1, 7th Floor 50, Broadway, London, England, SW1H 0DB
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEEPSEA HOLDING LTD.
    15702318
    9th Floor 107 Cheapside, London, United Kingdom
    Receiver Action Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
    - now 05914384 01688505... (more)
    BROOMCO (4033) LIMITED - 2006-08-31
    Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.