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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 5
  • 1
    Fegan, Nicholas Paul
    Director born in July 1974
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dakolias, Constantine Michael
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Linkas, Christopher Carl
    Director born in November 1969
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address35, Great St Helen's, London
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address35, Great St. Helen's, London, United Kingdom
    Active Corporate (3 parents, 1239 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Niven, Scott Michael
    Managing Director Finance born in August 1964
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Geberbauer, Hans
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Fishbourne, Stephen Robert
    Solicitor born in September 1983
    Individual
    Officer
    icon of calendar 2011-05-27 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Thomas, Douglas Boyd
    Managing Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2011-06-10 ~ 2019-03-29
    PE - Secretary → CIF 0
  • 6
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2011-05-27 ~ 2011-06-10
    PE - Director → CIF 0
    2011-05-27 ~ 2011-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CANELLOS HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CANELLOS HOLDINGS LIMITED
    Info
    Registered number 07650613
    icon of addressC/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-27 and dissolved on 2021-04-05 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • CANELLOS HOLDINGS LIMITED
    S
    Registered number 7650613
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressC/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE

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