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 2
  • 1
    Gizzi, Mario Luigi
    Director born in June 1959
    Individual (76 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
    Mr Mario Luigi Gizzi
    Born in June 1959
    Individual (76 offsprings)
    Person with significant control
    2024-12-03 ~ 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
  • 2
    Conetta, Antonio Guiseppe Frederico
    Director born in February 1974
    Individual (66 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
    Mr Antonio Guiseppe Frederico Conetta
    Born in February 1974
    Individual (66 offsprings)
    Person with significant control
    2024-12-03 ~ 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
parent relation
Company in focus

IBERICA (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IBERICA (HOLDINGS) LIMITED
    Info
    Registered number SC830750
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2024-12-03 (7 months). The company status is Active.
    CIF 0
  • IBERICA (HOLDINGS) LIMITED
    S
    Registered number Sc830750
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-03 ~ 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
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-03 ~ 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
Ceased 2
  • 1
    IBERICA (FARRINGDON) LIMITED - 2025-01-13
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-03 ~ 2024-12-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    IBERICA (LEEDS) LIMITED - 2025-03-25
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-03 ~ 2025-03-04
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.