logo
explain how to read the page

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 2
  • 1
    Houbert, Louis Denis Patrick
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Sebti, Zineb
    Born in September 1990
    Individual
    Officer
    2020-06-18 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Sala, Davide Vittorio
    Born in November 1971
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2015-09-25
    OF - Director → CIF 0
  • 3
    Toftgaard, Soren
    Born in March 1976
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2021-12-22
    OF - Director → CIF 0
  • 4
    Dibley, Richard Stewart
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Reed, Robert
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Sinha, Sneha
    Born in October 1989
    Individual
    Officer
    2021-12-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 7
    Toffolatti, Giovanni
    Born in December 1967
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Botta, Giorgio
    Born in July 1966
    Individual
    Officer
    2011-12-07 ~ 2014-02-20
    OF - Director → CIF 0
  • 9
    Heller, William Jacob
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2005-11-28 ~ 2013-12-29
    OF - Director → CIF 0
  • 10
    Murie, Andrew James, Director
    Born in June 1986
    Individual
    Officer
    2016-09-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 11
    Nagle, Michael Anthony
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2021-12-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Hunter, Erin Lynn Murchie
    Individual (6 offsprings)
    Officer
    2005-11-28 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 13
    Chiericoni, Sergio
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2015-09-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Schenk, Hans Rudolf
    Born in September 1952
    Individual
    Officer
    2006-02-22 ~ 2010-02-25
    OF - Director → CIF 0
  • 15
    Kuster, Florian
    Born in August 1986
    Individual
    Officer
    2019-11-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 16
    Okholm, Christian
    Born in July 1991
    Individual
    Officer
    2019-11-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 17
    Picton-turbervill, David
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2017-03-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 18
    Scarsella, Mark Joseph
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2021-12-22 ~ 2023-01-11
    OF - Director → CIF 0
  • 19
    Adam, Patrick Paul
    Born in February 1958
    Individual
    Officer
    2018-06-28 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Skall Joensen, David
    Born in March 1985
    Individual
    Officer
    2018-05-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 21
    Williams, Charles Napier
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2005-11-28 ~ 2014-02-20
    OF - Director → CIF 0
  • 22
    Ferrari, Massimo
    Born in January 1963
    Individual
    Officer
    2014-02-20 ~ 2015-05-15
    OF - Director → CIF 0
  • 23
    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
  • 24
    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, 1160 offsprings)
    Officer
    2018-02-08 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 25
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES 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 directorsCIF 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
74909 - Other Professional, Scientific And Technical Activities N.e.c.
99999 - Dormant Company

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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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