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DEIANA HOLDING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10052892
Incorporation Date
2016-03-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.ferrarigroup.net/
Source: Companies House

DEIANA HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10052892, and its current status with Companies House is active. The company was incorporated on 9 March 2016 and lists its registered address as London, United Kingdom. 2 shareholders are on record for DEIANA HOLDING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for DEIANA HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CORRADO DEIANA, holding 50% — the largest recorded stake — followed by MARCO DEIANA at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
CORRADO DEIANA 50% Companies House
MARCO DEIANA 50% Companies House

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Officers

5

Two of the 5 officer records shown for DEIANA HOLDING LIMITED are current appointments, filed with Companies House. Alessandro Ugo (appointed 2016-05-13) and Maria La Forgia (appointed 2020-02-01) both serve as Director. The remaining 3 records shown (Corrado Deiana, Marco Deiana and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DEIANA HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AU
Alessandro Ugo ACTIVE

Appointed
2016-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Maria La Forgia ACTIVE

Appointed
2020-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Corrado Deiana RESIGNED

Appointed
2016-07-07
Resigned
2021-04-29
Residence
🇲🇨 Monaco
Occupation
Director

MD
Marco Deiana RESIGNED

Appointed
2016-07-07
Resigned
2021-04-29
Residence
🇮🇹 Italy
Occupation
Director

AS
Alessandro Scala RESIGNED

Appointed
2018-12-01
Resigned
2020-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DEIANA HOLDING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 7 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom, Italy, Germany, Ireland, Singapore, Portugal, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
DEIANA HOLDING LIMITED
United Kingdom
DEIANA GROUP IMMOBILIARE SRL
ItalyIT IT02664610066

Ferrari Logistics Germany GmbH
GermanyDE 70190B211986

FERRARI GROUP PLC+ subsidiaries
United KingdomGB 12614552

SW SYSTEM SRL
ItalyIT IT09647950964

DEIANA GROUP MANAGEMENT SYSTEM SRL
ItalyIT IT11933930965

DEIANA GROUP FINANCE LIMITED
IrelandIE 695477

FERRARI SPA+ subsidiaries
ItalyIT IT00281310060

FERRARI LOGISTICS SINGAPORE PTE. LTD.
SingaporeSG 200412461H

+2 more entities

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Frequently Asked Questions

Who owns DEIANA HOLDING LIMITED?

Two shareholders are currently on record for DEIANA HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CORRADO DEIANA, holding 50% — the largest recorded stake — followed by MARCO DEIANA at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is DEIANA HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DEIANA HOLDING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does DEIANA HOLDING LIMITED have on record?

2 shareholders are shown on record for DEIANA HOLDING LIMITED.

What is DEIANA HOLDING LIMITED's company registration number?

DEIANA HOLDING LIMITED's registration number is 10052892, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DEIANA HOLDING LIMITED still an active company?

DEIANA HOLDING LIMITED's status on Companies House is listed as active.

When was DEIANA HOLDING LIMITED incorporated?

DEIANA HOLDING LIMITED was incorporated on 9 March 2016, according to Companies House.

What is DEIANA HOLDING LIMITED's registered address?

The registered address on file for DEIANA HOLDING LIMITED is London, United Kingdom.

What legal structure is DEIANA HOLDING LIMITED registered as?

DEIANA HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DEIANA HOLDING LIMITED?

Two of the 5 officer records shown for DEIANA HOLDING LIMITED are current appointments, filed with Companies House. Alessandro Ugo (appointed 2016-05-13) and Maria La Forgia (appointed 2020-02-01) both serve as Director. The remaining 3 records shown (Corrado Deiana, Marco Deiana and 1 other) are former appointments that have since been resigned. Management authority at DEIANA HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DEIANA HOLDING LIMITED have a parent company or subsidiaries?

DEIANA HOLDING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 7 jurisdictions. Those 10 subsidiaries span United Kingdom, Italy, Germany, Ireland, Singapore, Portugal, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DEIANA HOLDING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DEIANA HOLDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DEIANA HOLDING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DEIANA HOLDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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