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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 10
  • 1
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2010-10-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Gelber, David
    Director born in November 1947
    Individual (91 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Kilmister-blue, Tina Maree
    Company Director born in February 1976
    Individual (33 offsprings)
    Officer
    2015-10-22 ~ 2016-07-04
    OF - Director → CIF 0
  • 4
    O'toole, Peter John
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    2010-08-18 ~ 2010-10-21
    OF - Director → CIF 0
  • 5
    Richards, Mark William Lane
    Chairman born in January 1966
    Individual (32 offsprings)
    Officer
    2016-07-04 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Wreford, Matthew Thomas Yardley
    Accountant born in February 1975
    Individual (41 offsprings)
    Officer
    2010-08-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Bartlett, Peter James
    Broker born in July 1964
    Individual (12 offsprings)
    Officer
    2010-08-18 ~ 2016-04-08
    OF - Director → CIF 0
  • 8
    Chappell, Andrew Thomas Robert
    Emerging Market Broker born in March 1969
    Individual (14 offsprings)
    Officer
    2010-04-07 ~ 2015-03-18
    OF - Director → CIF 0
  • 9
    EXOTIX HOLDINGS LIMITED
    06112861
    42-46, Princelet Street, London, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 63 offsprings)
    Officer
    2010-04-07 ~ 2011-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

EXOTIX (1) LIMITED

Period: 2010-04-07 ~ 2020-09-29
Company number: 07214382
Registered name
EXOTIX (1) LIMITED - Dissolved 07214466... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EXOTIX (1) LIMITED
    Info
    Registered number 07214382
    42-46 Princelet Street, London E1 5LP
    PRIVATE LIMITED COMPANY incorporated on 2010-04-07 and dissolved on 2020-09-29 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • EXOTIX (1) LIMITED
    S
    Registered number 07214382
    Watson House, First Floor, 54 Baker Street, London, United Kingdom, W1U 7BU
    ENGLAND
    CIF 1
  • EXOTIX (1) LIMITED
    S
    Registered number 07214382
    1st Floor, Watson House, Baker Street, London, England, W1U 7BU
    Limited Company in London, England
    CIF 2
  • EXOTIX (1) LIMITED
    S
    Registered number 07214382
    Watson House 1st Floor, 54 Baker Street, London, England, W1U 7BU
    Limited Company in Watson House 1st Floor, 54 Baker Street, London, W1u 7bu, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALPHIER CAPITAL TWO LLP - now
    EXOTIX PARTNERS LLP
    - 2024-08-28 OC371725
    Suite 203, 26 Cheering Lane Cheering Lane, London, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2012-05-31 ~ 2018-09-28
    CIF 1 - LLP Member → ME
  • 2
    EXOTIX INVESTMENTS LIMITED
    04829686
    1st Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    EXOTIX LIMITED
    - now 02056541 07214466... (more)
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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