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 7
  • 1
    Stefania Perfetti
    Born in November 1978
    Individual (2 offsprings)
    Beneficial owner
    2023-12-07 ~ now
    PE - Has significant influence over a trust which holds more than 25% of the shares in the entity → CIF 0
    PE - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → CIF 0
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entity → CIF 0
    PE - Has significant influence over a trust which has control of the entity → CIF 0
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
    PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
    PE - Has significant influence over the entity as the trustees of a trust → CIF 0
  • 2
    Daniele Perfetti
    Born in January 1977
    Individual (2 offsprings)
    Beneficial owner
    2023-12-07 ~ now
    PE - Has significant influence over a trust which holds more than 25% of the shares in the entity → CIF 0
    PE - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → CIF 0
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entity → CIF 0
    PE - Has significant influence over a trust which has control of the entity → CIF 0
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
    PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
    PE - Has significant influence over the entity as the trustees of a trust → CIF 0
  • 3
    Egidio Perfetti
    Born in June 1975
    Individual (2 offsprings)
    Beneficial owner
    2023-12-07 ~ now
    PE - Has significant influence over a trust which holds more than 25% of the shares in the entity → CIF 0
    PE - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → CIF 0
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entity → CIF 0
    PE - Has significant influence over a trust which has control of the entity → CIF 0
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
    PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
    PE - Has significant influence over the entity as the trustees of a trust → CIF 0
  • 4
    Fabio Gaggini
    Born in March 1956
    Individual (3 offsprings)
    Beneficial owner
    2023-12-07 ~ now
    PE - Has significant influence over a trust which holds more than 25% of the shares in the entity → CIF 0
    PE - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → CIF 0
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entity → CIF 0
    PE - Has significant influence over a trust which has control of the entity → CIF 0
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
    PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
    PE - Has significant influence over the entity as the trustees of a trust → CIF 0
  • 5
    Mr Andrew Lane
    Born in January 1957
    Individual (43 offsprings)
    Beneficial owner
    2023-12-07 ~ now
    PE - Has significant influence over a trust which holds more than 25% of the shares in the entity → CIF 0
    PE - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → CIF 0
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entity → CIF 0
    PE - Has significant influence over a trust which has control of the entity → CIF 0
    Andrew Lane
    Born in January 1957
    Individual (43 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
    PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
    PE - Has significant influence over the entity as the trustees of a trust → CIF 0
  • 6
    Ambrogio Perfetti
    Born in May 1984
    Individual (2 offsprings)
    Beneficial owner
    2023-12-07 ~ now
    PE - Has significant influence over a trust which holds more than 25% of the shares in the entity → CIF 0
    PE - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → CIF 0
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entity → CIF 0
    PE - Has significant influence over a trust which has control of the entity → CIF 0
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
    PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
    PE - Has significant influence over the entity as the trustees of a trust → CIF 0
  • 7
    35-37, New Street, St. Helier, Jersey
    Corporate (2 offsprings)
    Beneficial owner
    2016-10-10 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
    PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
    PE - Has significant influence over the entity as the trustees of a trust → CIF 0
parent relation
Company in focus

TODDINGTON LB LIMITED

  • TODDINGTON LB LIMITED
    Info
    Registered number OE018924
    35-37 New Street, St. Helier JE2 3RA
    Overseas Entity incorporated on 2023-01-27 (2 years 5 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-01-26
    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.