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 8
  • 1
    Wade, Lee Francis
    Telecoms born in September 1958
    Individual (6 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Mr Lee Francis Wade
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pepperall, Henry Brian
    Cfo born in November 1971
    Individual (11 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Edo, David
    Chief Revenue Officer born in October 1977
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Acott, Simon Dyson
    Sales Director born in September 1967
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Christou, Christos
    Engineering Director born in May 1975
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Sarah
    Group Director - Hurman Resources born in February 1983
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Bavisi, Mukesh
    Businessman born in November 1973
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Kyrillou, John
    Sales Director born in March 1968
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Milne, Norman Hugo
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2009-10-29
    OF - Director → CIF 0
  • 2
    Kingsley, Sue
    Sales Director born in January 1975
    Individual
    Officer
    2005-10-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Cappella, Maria Carmina Romea
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ 2016-08-08
    OF - Director → CIF 0
  • 4
    Dmcs Directors Limited
    Individual
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Nominee Director → CIF 0
  • 5
    Hobbins, Adrian Spencer
    Businessman born in September 1956
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2019-03-05
    OF - Director → CIF 0
  • 6
    Field, Michael Robert
    Accountant born in April 1950
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2017-08-21
    OF - Director → CIF 0
    Field, Michael Robert
    Accountant
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 7
    Sidhu, Manjit
    Businessman born in August 1971
    Individual
    Officer
    2002-10-03 ~ 2007-08-22
    OF - Director → CIF 0
  • 8
    Keegan, Colette
    Operations Director born in January 1973
    Individual
    Officer
    2008-03-20 ~ 2014-01-07
    OF - Director → CIF 0
  • 9
    Jones, Harvey George
    Operations Director born in March 1950
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPONENTIAL-E LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities

Related profiles found in government register
  • EXPONENTIAL-E LIMITED
    Info
    Registered number 04499567
    100 Leman Street, London E1 8EU
    Private Limited Company incorporated on 2002-07-31 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • EXPONENTIAL-E LIMITED
    S
    Registered number 04499567
    100, Leman Street, London, United Kingdom, E1 8EU
    Private Company Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 1 CIF 2
  • EXPONENTIAL-E LTD
    S
    Registered number 04499567
    100 Leman Street, Leman Street, London, England, E1 8EU
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    100 Leman Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    VYSIION PUBLIC LIMITED COMPANY - 2015-03-06
    RFL COMMUNICATIONS PUBLIC LIMITED COMPANY - 2015-03-06
    100 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    XPERTEX.CO.UK LIMITED - 2016-12-02
    100 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    729,060 GBP2021-08-31
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.