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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 3
  • 1
    Nagle, Michael Anthony
    Born in September 1952
    Individual (12 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Houbert, Louis Denis Patrick
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Williams, Charles Napier
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2005-11-28 ~ 2014-02-20
    OF - Director → CIF 0
  • 2
    Picton-turbervill, David
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2017-03-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Sala, Davide Vittorio
    Head Of International Legal Affairs born in November 1971
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Toftgaard, Soren
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2021-12-22
    OF - Director → CIF 0
  • 5
    Botta, Giorgio
    Chief Financial Officer born in July 1966
    Individual
    Officer
    2011-12-07 ~ 2014-02-20
    OF - Director → CIF 0
  • 6
    Ferrari, Massimo
    Director born in January 1963
    Individual
    Officer
    2014-02-20 ~ 2015-05-15
    OF - Director → CIF 0
  • 7
    Toffolatti, Giovanni
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Heller, William Jacob
    Managing Director born in September 1956
    Individual (9 offsprings)
    Officer
    2005-11-28 ~ 2013-12-29
    OF - Director → CIF 0
  • 9
    Sebti, Zineb
    Asset Manager born in September 1990
    Individual
    Officer
    2020-06-18 ~ 2021-12-22
    OF - Director → CIF 0
  • 10
    Okholm, Christian
    Analyst born in July 1991
    Individual
    Officer
    2019-11-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 11
    Adam, Patrick Paul
    Planning And Control born in February 1958
    Individual
    Officer
    2018-06-28 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Reed, Robert
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2018-06-28
    OF - Director → CIF 0
  • 13
    Kuster, Florian
    Investment Manager born in August 1986
    Individual
    Officer
    2019-11-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 14
    Dibley, Richard Stewart
    Managing Director born in September 1972
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Schenk, Hans Rudolf
    Controller born in September 1952
    Individual
    Officer
    2006-02-22 ~ 2010-02-25
    OF - Director → CIF 0
  • 16
    Murie, Andrew James, Director
    Director born in June 1986
    Individual
    Officer
    2016-09-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 17
    Skall Joensen, David
    Asset Manager born in March 1985
    Individual
    Officer
    2018-05-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 18
    Scarsella, Mark Joseph
    Investment Professional born in July 1984
    Individual (5 offsprings)
    Officer
    2021-12-22 ~ 2023-01-11
    OF - Director → CIF 0
  • 19
    Hunter, Erin Lynn Murchie
    Individual (6 offsprings)
    Officer
    2005-11-28 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 20
    Chiericoni, Sergio
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2015-09-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    Sinha, Sneha
    Investment Professional born in October 1989
    Individual
    Officer
    2021-12-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 22
    C/o Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-19 ~ 2021-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2018-02-08 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 24
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    2nd Floor, 75-77 Margaret Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-12-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

EARLSBURN MEZZANINE LIMITED

Standard Industrial Classification
99999 - Dormant Company
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • EARLSBURN MEZZANINE LIMITED
    Info
    Registered number 05637691
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-28 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • EARLSBURN MEZZANINE LIMITED
    S
    Registered number 05637691
    2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • EARLSBURN MEZZANINE LIMITED
    S
    Registered number 05637691
    7-10, Beaumont Mews, London, England, W1G 6EB
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2017-12-21
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2017-12-21 ~ 2022-12-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.