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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 24
  • 1
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual (60 offsprings)
    Officer
    2004-04-22 ~ 2012-01-17
    OF - Director → CIF 0
  • 3
    Flexon, William (bill)
    Chartered Accountant born in May 1963
    Individual (72 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 4
    Robson, Nigel Edward
    Finance Director Charter Plc born in July 1945
    Individual (29 offsprings)
    Officer
    1997-11-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Yapp, Alison
    Solicitor born in December 1965
    Individual (48 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Solicitor
    Individual (48 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 7
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (40 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Thwaite, Peter Maguire
    Chartered Accountant born in December 1946
    Individual (41 offsprings)
    Officer
    1997-11-13 ~ 2001-09-30
    OF - Director → CIF 0
    Thwaite, Peter Maguire
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    1997-11-13 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 9
    Foster, Michael George
    Company Director born in March 1953
    Individual (55 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 10
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (24 offsprings)
    Officer
    1997-11-13 ~ 2002-12-21
    OF - Director → CIF 0
  • 11
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual (55 offsprings)
    Officer
    2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    Puckett, Anne Lynne
    Company Director born in March 1962
    Individual (74 offsprings)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    2012-04-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Eilbeck, David Maurice
    Finance Director born in May 1957
    Individual (64 offsprings)
    Officer
    2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 15
    Deeley, James Richard
    Solicitor born in July 1963
    Individual (78 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    OF - Director → CIF 0
  • 16
    Lehman, Mark Paul
    Solicitor born in March 1967
    Individual (81 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (115 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
    2012-03-05 ~ 2012-03-05
    OF - Director → CIF 0
    2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Gow, Morven
    Individual (33 offsprings)
    Officer
    2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 20
    Giles, Nicholas David Martin
    Individual (192 offsprings)
    Officer
    2006-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 21
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1997-10-01 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 22
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 507 offsprings)
    Officer
    1997-10-01 ~ 1997-11-13
    OF - Director → CIF 0
  • 23
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 24
    HOBART OVERSEAS HOLDINGS LIMITED
    03076940
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXELVIA OVERSEAS LIMITED

Period: 1998-09-02 ~ 2020-09-22
Company number: 03442796
Registered names
EXELVIA OVERSEAS LIMITED - Dissolved
MAWLAW 363 LIMITED - 1997-11-26 03469110... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EXELVIA OVERSEAS LIMITED
    Info
    EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
    MAWLAW 363 LIMITED - 1998-09-02
    Registered number 03442796
    6th Floor 322 High Holborn, London WC1V 7PB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 and dissolved on 2020-09-22 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • EXELVIA OVERSEAS LIMITED
    S
    Registered number 03442796
    6th Floor 322 High Holborn, London, United Kingdom, WC1V 7PB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOBART PLACE INVESTMENTS LIMITED
    - now SC133592
    MINING MACHINERY LIMITED - 1999-01-18
    ANDERSON GROUP LIMITED - 1995-03-08
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1991-10-16
    14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.