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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 9
  • 1
    Careless, Robert Arthur
    Born in December 1953
    Individual (60 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Peter Graham
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2003-10-02 ~ 2005-10-04
    OF - Director → CIF 0
  • 3
    Rundell, Paul Frederick
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2005-10-04 ~ 2007-03-08
    OF - Director → CIF 0
  • 4
    Yapp, Alison
    Born in November 1965
    Individual (48 offsprings)
    Officer
    2003-10-02 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Individual (48 offsprings)
    Officer
    2003-10-02 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 5
    Avery, John Leonard
    Born in October 1958
    Individual (55 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Deeley, James Richard
    Born in June 1963
    Individual (78 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Gow, Morven
    Individual (33 offsprings)
    Officer
    2009-02-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Giles, Nicholas David Martin
    Individual (192 offsprings)
    Officer
    2006-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

EXELVIA COMPANY II

Period: 2003-10-02 ~ 2011-01-25
Company number: 04920048 03225030
Registered name
EXELVIA COMPANY II - Dissolved 03225030
Standard Industrial Classification
6523 - Other Financial Intermediation

  • EXELVIA COMPANY II
    Info
    Registered number 04920048
    7th Floor 322 High Holborn, London WC1V 7PB
    PRIVATE UNLIMITED COMPANY incorporated on 2003-10-02 and dissolved on 2011-01-25 (7 years 3 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.