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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
    HØgfeldt, Mads Ambrosius
    Chief Executive born in February 1970
    Individual (4 offsprings)
    Officer
    2013-12-31 ~ 2019-02-18
    OF - Director → CIF 0
    Mads Ambrosius Hogfeldt
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Melville, Nigel Edward
    Company Director born in June 1945
    Individual (13 offsprings)
    Officer
    2007-05-08 ~ 2008-05-27
    OF - Director → CIF 0
  • 3
    Langdon, Raphe Alun
    Finance Director born in May 1956
    Individual (6 offsprings)
    Officer
    2007-07-05 ~ 2012-11-27
    OF - Director → CIF 0
    Langdon, Raphe Alun
    Finance Director
    Individual (6 offsprings)
    Officer
    2007-05-08 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 4
    Whisker, Jonathan Barclay
    Finance Director born in November 1964
    Individual (18 offsprings)
    Officer
    2012-11-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Rodgers, Anthony
    Group Chief Financial Officer born in May 1968
    Individual (16 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Rodgers
    Born in May 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2007-03-20 ~ 2007-05-08
    OF - Nominee Secretary → CIF 0
  • 7
    EMTELLE HOLDINGS (2014) LIMITED - 2020-11-30 SC490007 06170943... (more)
    Haughhead, Hawick
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2007-03-20 ~ 2007-05-08
    OF - Nominee Director → CIF 0
  • 9
    WM BROWN (REGISTRARS) LIMITED
    WM. BROWN (REGISTRARS) LIMITED - now 00156644
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
    49 Queens Gardens, London
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2007-07-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EMTELLE HOLDINGS (2007) LIMITED

Period: 2007-05-09 ~ 2019-08-13
Company number: 06170943
Registered names
EMTELLE HOLDINGS (2007) LIMITED - Dissolved SC490007... (more)
SANDCO 1027 LIMITED - 2007-05-09 08019192... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EMTELLE HOLDINGS (2007) LIMITED
    Info
    SANDCO 1027 LIMITED - 2007-05-09
    Registered number 06170943
    C/o W M Brown Registrars Ltd, 49 Queens Gardens, London W2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-20 and dissolved on 2019-08-13 (12 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.