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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 4
  • 1
    Wales, Duncan John Richardson
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Turtelboom, Bart Gerard
    Born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Gelber, David
    Born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ now
    OF - Director → CIF 0
  • 4
    IPGL OVERSEAS LTD. - 2018-12-19
    icon of address39, Sloane Street, 3rd Floor, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 2
    Cavanagh, Teri Anne
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 3
    Bartlett, Peter James
    Banker born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2015-03-19
    OF - Director → CIF 0
  • 4
    Kilmister-blue, Tina Maree
    Company Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2016-07-04
    OF - Director → CIF 0
  • 5
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 6
    Chappell, Andrew Thomas Robert
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2015-03-18
    OF - Director → CIF 0
  • 7
    Roberts, Stephen Mark
    Director born in February 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Richards, Mark William Lane
    Chairman born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    O'toole, Peter John
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2010-10-21
    OF - Director → CIF 0
  • 10
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Wreford, Matthew Thomas Yardley
    Accountant born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Marston, Serge Robitaille
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2019-07-17
    OF - Director → CIF 0
  • 13
    Gelber, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2019-08-14
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2007-03-27
    OF - Director → CIF 0
  • 15
    icon of address22-23, Old Burlington Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -580,339 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
  • 16
    IPGL OVERSEAS LTD. - 2018-12-19
    icon of address3rd Floor, 39 Sloane Street, 3rd Floor, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    icon of address2, Piries Place, Horsham, West Sussex, Great Britain
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2009-07-27 ~ 2011-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

EXOTIX HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXOTIX HOLDINGS LIMITED
    Info
    Registered number 06112861
    icon of address3rd Floor 39 Sloane Street, London SW1X 9LP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-16 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • EXOTIX HOLDINGS LIMITED
    S
    Registered number 06112861
    icon of address42-46, Princelet Street, London, England, E1 5LP
    CIF 1
  • EXOTIX HOLDINGS LTD
    S
    Registered number 06112861
    icon of address42-46, Princelet Street, London, England, E1 5LP
    ENGLAND
    CIF 2
  • EXOTIX HOLDINGS LIMITED
    S
    Registered number 06112861
    icon of address42-46, Princelet Street, London, England, E1 5LP
    Limited Company in London, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address42-46 Princelet Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 Long Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-07 ~ dissolved
    CIF 3 - Right to appoint or remove membersOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2019-11-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    MERLEWAYS LIMITED - 1986-10-17
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    EXCO SECURITIES UK LIMITED - 1999-11-01
    icon of address3rd Floor 39 Sloane Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    EXOTIX PARTNERS LLP - 2024-08-28
    icon of addressSuite 203, 26 Cheering Lane Cheering Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-28 ~ 2020-04-01
    CIF 6 - Ownership of voting rights - 75% or more OE
    Officer
    icon of calendar 2018-09-28 ~ 2020-04-01
    CIF 2 - LLP Designated Member → ME
  • 2
    EXOTIX CAPITAL LIMITED - 2021-05-14
    EXOTEX CAPITAL LIMITED - 2016-01-15
    icon of address3rd Floor 39 Sloane Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-11-07 ~ 2020-04-17
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address3rd Floor 39 Sloane Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-27 ~ 2020-04-17
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    icon of address3rd Floor 39 Sloane Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-03 ~ 2020-04-17
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - 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.