The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr. Stefano Pessina
- Monegasque born in June 1941
Mr. Stefano Pessina
Resident in Monaco
Registered addresses and corresponding companies - Monegasque born in June 1941
Stefano Pessina
Resident in Monaco
Registered addresses and corresponding companiesC/o Ergeny Management S.a.m., 24, Boulevard Due Ténao, Monaco, 98000, Monaco
IIF 3
- Monegasque director born in June 1941
Pessina, Stafano
Resident in Monaco
Registered addresses and corresponding companiesSedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
IIF 4
- Monegasque born in June 1941
Pessina, Stefano
Resident in Monaco
Registered addresses and corresponding companiesC/o Ergeny Management S.a.m., 24, Boulevard Due Ténao, Monaco, 98000, Monaco
IIF 5
- Monegasque director born in June 1941
Pessina, Stefano
Resident in Monaco
Registered addresses and corresponding companies - Italian director born in June 1941
Pessina, Stefano
Resident in Monaco
Registered addresses and corresponding companies - Italian director born in June 1941Registered addresses and corresponding companies
Pessina, Stefano
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 12
- Italian entrepreneur born in June 1941Registered addresses and corresponding companies
Pessina, Stefano
- Italian entreprenuer born in June 1941Registered addresses and corresponding companies
Pessina, Stefano
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
IIF 18
- Italian entrpreneur born in June 1941Registered addresses and corresponding companies
Pessina, Stefano
- 1ALLIANCE BOOTS HOLDINGS LIMITED - now
BOOTS GROUP PLC
- 2006-07-31 04452715HALFORDS GROUP PLC - 2002-10-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (40 parents, 63 offsprings)Officer2006-07-31 ~ 2008-05-29IIF 15 - Director → ME - 2Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ dissolvedIIF 8 - Director → ME
- 32 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (13 parents)Officer2003-06-16 ~ 2009-07-13IIF 16 - Director → ME
- 4
COLLAPSAR LIMITED
- 1998-06-30 0344603943 Cox Lane, Chessington, SurreyActive Corporate (56 parents, 1 offspring)Officer1998-05-19 ~ 2009-08-17IIF 18 - Director → ME - 52 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (10 parents)Officer2000-02-24 ~ 2006-02-22IIF 17 - Director → ME
- 6PROMPLETE LIMITED - 2000-07-13Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (15 parents)Officer2003-04-09 ~ 2005-05-12IIF 20 - Director → ME
- 7LIMEFAST LIMITED - nowUNICHEM LIMITED - 2009-12-02ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - 2009-04-01
LIMEFAST LIMITED
- 2009-02-18 013598902 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (16 parents)Officer2003-04-09 ~ 2006-02-22IIF 21 - Director → ME - 8ONTARIO UK 2 LIMITED - nowWALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23SPRINT UK TOPCO 2 LIMITED - 2007-05-01BARGECROWN LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2009-11-24 ~ 2012-09-17IIF 11 - Director → ME
- 9Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2010-07-07 ~ 2017-12-14IIF 10 - Director → ME
- 10SPRINT INVESTMENTS 1 LIMITED - nowIVOR SHIPLEY LIMITED - 2010-05-112 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (22 parents)Officer2012-03-31 ~ 2013-03-28IIF 6 - Director → ME
- 11Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2013-11-12 ~ 2015-12-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
ABG UK HOLDINGS 1 LIMITED
- 2015-05-12 07398284156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents, 1 offspring)Officer2010-10-06 ~ 2017-12-14IIF 9 - Director → MEPerson with significant control2017-08-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13BLAZING STAR BOOTS SUPERCO (UK) LIMITED - 2025-07-213rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-08-28 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 14WBA ACQUISITIONS UK TOPCO LIMITED - nowAB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14BANGLESTREAM LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2008-05-29 ~ 2009-11-24IIF 12 - Director → ME
- 15WBA GROUP LIMITED - nowALLIANCE BOOTS GROUP LIMITED - 2016-10-14ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06REES T. COGHLAN (LODDON) LIMITED - 2000-05-12Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2003-04-09 ~ 2009-07-13IIF 14 - Director → ME
- 16WBA HOLDINGS 1 LIMITED - nowALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14Sedley Place, 4th Floor, 361 Oxford Street, London, EnglandActive Corporate (45 parents, 5 offsprings)Officer1997-12-29 ~ 2009-08-24IIF 13 - Director → ME
- 17WBA HOLDINGS 2 - nowALLIANCE BOOTS HOLDINGS 2 - 2016-10-14
ALLIANCE UNICHEM OVERSEAS HOLDINGS
- 2014-05-16 02548412UNICHEM RETAIL LIMITED - 1999-07-08MOTIVEWORK LIMITED - 1991-02-01Sedley Place, 4th Floor, 361 Oxford Street, LondonDissolved Corporate (16 parents)Officer2003-04-09 ~ 2005-09-15IIF 19 - Director → ME - 18WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED
- 2016-10-14 06166738SPRINT UK HOLDCO LIMITED - 2007-05-01BARGEBAY LIMITED - 2007-04-13Sedley Place 4th Floor, 361 Oxford Street, LondonActive Corporate (26 parents, 2 offsprings)Officer2012-09-17 ~ 2015-06-15IIF 7 - Director → ME
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