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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 5
  • 1
    Jewell, Curtis Evan
    Company Director born in December 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Raperport, Eileen Annabelle
    Head Of Pensions born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rostron, Guy
    Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Johnson, Kevin
    Company Director born in October 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    icon of address6th Floor, 322 High Holborn, London, England, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Kettel, John Barry
    Litigation Manager Charter Consolidatedplc born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 2
    Foster, Michael George
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 4
    Lehman, Mark Paul
    Solicitor born in March 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 6
    Yapp, Alison
    Solicitor born in December 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 2002-12-21
    OF - Director → CIF 0
  • 9
    Flexon, William (bill)
    Chartered Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 10
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 11
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Careless, Robert Arthur
    Chartered Accountant Director born in December 1953
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2012-01-17
    OF - Director → CIF 0
  • 13
    Puckett, Anne Lynne
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
    icon of calendar 2019-10-01 ~ 2021-04-19
    OF - Director → CIF 0
    icon of calendar 2021-04-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 15
    Thwaite, Peter Maguire
    Chartered Accountant born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2012-03-05
    OF - Director → CIF 0
    icon of calendar 2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    icon of address6th Floor, 322 High Holborn, London, England, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-12-17 ~ 2018-12-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
  • 19
    HAWKSWICK HOLDINGS LIMITED - 1984-05-17
    icon of address6th Floor, 322 High Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    icon of address7 Hobart Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ 1994-06-07
    PE - Secretary → CIF 0
    ~ 2014-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EXELVIA INVESTMENTS LIMITED

Previous name
MARAHOPE INVESTMENTS LIMITED - 1997-01-14
Standard Industrial Classification
74990 - Non-trading Company
  • EXELVIA INVESTMENTS LIMITED
    Info
    MARAHOPE INVESTMENTS LIMITED - 1997-01-14
    Registered number 01354826
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    PRIVATE LIMITED COMPANY incorporated on 1978-02-24 and dissolved on 2024-09-03 (46 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.