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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
    Rodgers, Anthony
    Group Chief Financial Officer born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony Rodgers
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    WM. BROWN (REGISTRARS) LIMITED - now
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
    icon of address49 Queens Gardens, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    EMTELLE HOLDINGS LIMITED - now
    EMTELLE HOLDINGS (2014) LIMITED - 2020-11-30
    icon of addressHaughhead, Hawick
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Langdon, Raphe Alun
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2012-11-27
    OF - Director → CIF 0
    Langdon, Raphe Alun
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 2
    Melville, Nigel Edward
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2008-05-27
    OF - Director → CIF 0
  • 3
    HØgfeldt, Mads Ambrosius
    Chief Executive born in February 1970
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2019-02-18
    OF - Director → CIF 0
    Mads Ambrosius Hogfeldt
    Born in May 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-18
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Whisker, Jonathan Barclay
    Finance Director born in November 1964
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-20 ~ 2007-05-08
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2007-03-20 ~ 2007-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMTELLE HOLDINGS (2007) LIMITED

Previous name
SANDCO 1027 LIMITED - 2007-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EMTELLE HOLDINGS (2007) LIMITED
    Info
    SANDCO 1027 LIMITED - 2007-05-09
    Registered number 06170943
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.