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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 11
  • 1
    Ally, Bibi Rahima
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 2
    Cohen, Craig
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2009-06-24 ~ 2015-03-05
    OF - Director → CIF 0
  • 3
    Mcbeth, Paul Holman
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Muirhead, William Mortimer
    Agent General South Australia/Partner, M&C Saatchi born in July 1946
    Individual (22 offsprings)
    Officer
    2012-01-19 ~ 2014-06-25
    OF - Director → CIF 0
  • 5
    Cain, Jeremy James
    Born in June 1988
    Individual (4 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
    Cain, Jeremy
    Individual (4 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Courtenay-stamp, David Jeremy
    Solicitor born in April 1962
    Individual (49 offsprings)
    Officer
    2012-09-27 ~ 2025-05-29
    OF - Director → CIF 0
  • 7
    Ceravolo, Antony Joseph
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2009-06-24 ~ 2014-05-02
    OF - Director → CIF 0
    Ceravolo, Antony
    Individual (7 offsprings)
    Officer
    2009-06-24 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 8
    Parry-okeden, Charles
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Jonas, Christopher William
    Director born in August 1941
    Individual (60 offsprings)
    Officer
    2010-11-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 10
    Blackburn, Richard James
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2023-06-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Fink, Bruce
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
    Fink, Bruce
    Company Director born in May 1962
    Individual (4 offsprings)
    2010-02-22 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Bruce Fink
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

EXECUTIVE CHANNEL EUROPE LIMITED

Period: 2009-06-24 ~ now
Company number: 06943490
Registered name
EXECUTIVE CHANNEL EUROPE LIMITED - now 16311403
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EXECUTIVE CHANNEL EUROPE LIMITED
    Info
    Registered number 06943490
    Floor 2, 27 Mortimer Street, London W1T 3JF
    PRIVATE LIMITED COMPANY incorporated on 2009-06-24 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • EXECUTIVE CHANNEL EUROPE LIMITED
    S
    Registered number 06943490
    10, Norwich Street, London, United Kingdom, EC4A 1BD
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECNLIVE LIMITED
    - now 03614258
    EC EUROPE SERVICES LIMITED - 2012-03-28
    CERAVOLO & CO. LIMITED - 2011-08-26
    GAURDIAN CONTRACTS LIMITED - 1998-09-01
    10 Norwich Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.