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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 2
  • 1
    Gelber, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address42-46, Princelet Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Bartlett, Peter James
    Broker born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    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
  • 3
    Chappell, Andrew Thomas Robert
    Emerging Market Broker born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2015-03-18
    OF - Director → CIF 0
  • 4
    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
  • 5
    O'toole, Peter John
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2010-10-21
    OF - Director → CIF 0
  • 6
    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
  • 7
    Wreford, Matthew Thomas Yardley
    Accountant born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    icon of address2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-04-07 ~ 2011-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

EXOTIX (1) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EXOTIX (1) LIMITED
    Info
    Registered number 07214382
    icon of address42-46 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
    icon of addressWatson House, First Floor, 54 Baker Street, London, United Kingdom, W1U 7BU
    ENGLAND
    CIF 1
  • EXOTIX (1) LIMITED
    S
    Registered number 07214382
    icon of address1st Floor, Watson House, Baker Street, London, England, W1U 7BU
    Limited Company in London, England
    CIF 2
  • EXOTIX (1) LIMITED
    S
    Registered number 07214382
    icon of addressWatson 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
Active 1
  • icon of address1st Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 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 2016-04-06 ~ 2017-12-21
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2012-05-31 ~ 2018-09-28
    CIF 1 - LLP Member → ME
  • 2
    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 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 12 November 2025 and licensed under the Open Government Licence v3.0.