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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 15
  • 1
    Puyk, Marcel Clemens Maria
    Chief Executive born in June 1960
    Individual (26 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
    Puyk, Marcel
    Finance Director
    Individual (26 offsprings)
    Officer
    2005-10-20 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 2
    Israeli, Ori
    Investor born in October 1969
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Andrew James Pear
    Individual (99 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Scholes, Guy Dominic
    Individual (1 offspring)
    Officer
    2007-05-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Ehrlich, Jehoshua
    Venture Capitalist born in August 1949
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Maloney, Finbar
    Venture Capita born in June 1959
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2003-11-25
    OF - Director → CIF 0
  • 7
    Holtzman, Zeev
    Ceo born in May 1941
    Individual (1 offspring)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Ephrati, Eithan
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2008-10-01
    OF - Director → CIF 0
    Ephrati, Eithan
    Director
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 9
    Halevy, Gilead
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Misso, Jerome Jude
    Venture Capitalist born in October 1963
    Individual (12 offsprings)
    Officer
    2003-11-25 ~ 2003-11-27
    OF - Director → CIF 0
  • 11
    Archambeau, Eric
    General Partner born in August 1958
    Individual (3 offsprings)
    Officer
    2001-05-11 ~ 2002-11-05
    OF - Director → CIF 0
  • 12
    Ryvers, Deborah
    Operations & Hr Manager
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 13
    Michael Stephen Elliot Solomons
    Individual (448 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    WCPHD DIRECTORS LIMITED
    - now
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07 04066181
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (21 parents, 64 offsprings)
    Officer
    2001-02-05 ~ 2001-05-11
    OF - Director → CIF 0
  • 15
    WCPHD SECRETARIES LIMITED - now
    HALE AND DORR SECRETARIES LIMITED
    - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 173 offsprings)
    Officer
    2001-02-05 ~ 2001-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CELLECTIVITY LIMITED

Period: 2001-03-28 ~ 2014-12-11
Company number: 04153715
Registered names
CELLECTIVITY LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-09-09
Administration ended on 2014-09-03
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • CELLECTIVITY LIMITED
    Info
    BHD SHELFCO (1) LIMITED - 2001-03-28
    Registered number 04153715
    Bm Advisory, 82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2001-02-05 and dissolved on 2014-12-11 (13 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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