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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 2
  • 1
    Sallas, Frances Louise
    Individual (126 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Welsh, James Justin Siderfin
    Company Director born in June 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Gelling, David Howard
    Accountant born in April 1970
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 2
    Mellor, Paul
    Accountant born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 1999-01-01
    OF - Director → CIF 0
    Mellor, Paul
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 3
    Martin, Daniel John
    Business Development Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Robinson, Kelly John
    Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2014-03-31
    OF - Director → CIF 0
    Robinson, Kelly John
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 5
    Placks, Bradley Howard
    Recruitment Director born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 6
    Mcguire, Daniel
    Company Director born in June 1981
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2012-09-20
    OF - Director → CIF 0
  • 7
    Potts, Keith Richard
    Company Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Mccallion, Damian Thomas
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2013-08-07
    OF - Director → CIF 0
    Mccallion, Damian Thomas
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 9
    Mahon-daly, Leif Patrick Sean
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2012-05-03
    OF - Director → CIF 0
  • 10
    Passmore, Stuart
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2014-03-31
    OF - Director → CIF 0
    Passmore, Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-06 ~ 1997-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXBH LIMITED

Previous names
MECS (HOLDINGS) LIMITED - 2006-08-10
BROADBEAN HOLDINGS LIMITED - 2014-04-03
MECS LIMITED - 2000-10-10
Standard Industrial Classification
74990 - Non-trading Company

  • EXBH LIMITED
    Info
    MECS (HOLDINGS) LIMITED - 2006-08-10
    BROADBEAN HOLDINGS LIMITED - 2006-08-10
    MECS LIMITED - 2006-08-10
    Registered number 03415808
    icon of addressNorthcliffe House 2 Derry Street, Kensington, London W8 5TT
    PRIVATE LIMITED COMPANY incorporated on 1997-08-06 and dissolved on 2016-05-17 (18 years 9 months). The company status is Dissolved.
    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.