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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 4
  • 1
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    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
Ceased 21
  • 1
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-04-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 2002-12-21
    OF - Director → CIF 0
  • 5
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Robson, Nigel Edward
    Finance Director Charter Plc born in July 1945
    Individual
    Officer
    1997-11-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 2001-09-30
    OF - Director → CIF 0
    Thwaite, Peter Maguire
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 8
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (19 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    OF - Director → CIF 0
  • 9
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 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
  • 10
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual
    Officer
    2004-04-22 ~ 2012-01-17
    OF - Director → CIF 0
  • 13
    Foster, Michael George
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 14
    Eilbeck, David Maurice
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 15
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 16
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Solicitor
    Individual
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 17
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    2006-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 18
    Gow, Morven
    Individual
    Officer
    2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
  • 20
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1997-10-01 ~ 1997-11-13
    PE - Secretary → CIF 0
  • 21
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-01 ~ 1997-11-13
    PE - Director → CIF 0
parent relation
Company in focus

EXELVIA OVERSEAS LIMITED

Previous names
EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
MAWLAW 363 LIMITED - 1997-11-26
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 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 (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.