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.
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Petrucci, Fabrizio
M&A Lawyer born in March 1966Individual (2 offsprings)Officer2020-11-01 ~ 2024-01-18OF - Director → CIF 0Mr Fabrizio Petrucci
Born in March 1966Individual (2 offsprings)Person with significant control2021-01-01 ~ 2024-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ross, Gordon Douglas, Mr.
Born in August 1977Individual (13 offsprings)Officer2015-05-15 ~ nowOF - Director → CIF 0Ross, Camilla
Born in January 1980Individual (13 offsprings)Officer2015-05-15 ~ nowOF - Director → CIF 0Ross, Camilla
Individual (13 offsprings)Officer2015-05-15 ~ nowOF - Secretary → CIF 0Mr Gordon Douglas Ross
Born in August 1977Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mrs Camilla Mary Elizabeth Ross
Born in January 1980Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Andrew Lumsden
Born in March 1956Individual (4 offsprings)Person with significant control2024-01-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mrs Lucia Leone
Born in November 1977Individual (1 offspring)Person with significant control2021-01-01 ~ 2024-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MYPLANETA LIMITED
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- Registered number SC506060
MYPLANETA LIMITED
InfoGlenruthven Mill Business Centre, Abbey Road, Auchterarder, Perth And Kinross PH3 1DPPRIVATE LIMITED COMPANY incorporated on 2015-05-15 (11 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-06CIF 0 MYPLANETA LIMITED
SRegistered number Sc506060Glenruthven Mill Business Park, Abbey Road, Auchterarder, United Kingdom, PH3 1DPLimited Comapny in Companies House, United KingdomCIF 1
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MAJOR TOM HOLDINGS LIMITED
1391632224 Benbow Waye, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-02-15 ~ 2022-02-17CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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