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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
    Fegan, Nicholas Paul
    Director born in July 1974
    Individual (182 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Geberbauer, Hans
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2014-09-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Fishbourne, Stephen Robert
    Solicitor born in September 1983
    Individual (3 offsprings)
    Officer
    2011-05-27 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Niven, Scott Michael
    Managing Director Finance born in August 1964
    Individual (6 offsprings)
    Officer
    2011-06-10 ~ 2014-06-13
    OF - Director → CIF 0
  • 5
    Dakolias, Constantine Michael
    Company Director born in June 1966
    Individual (15 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Douglas Boyd
    Managing Director born in September 1970
    Individual (11 offsprings)
    Officer
    2011-06-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Linkas, Christopher Carl
    Director born in November 1969
    Individual (82 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 8
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St Helen's, London
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2011-06-10 ~ dissolved
    OF - Director → CIF 0
  • 9
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Person with significant control
    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
  • 10
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2011-06-10 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 11
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2011-05-27 ~ 2011-06-10
    OF - Director → CIF 0
    2011-05-27 ~ 2011-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CANELLOS HOLDINGS LIMITED

Period: 2011-05-27 ~ 2021-04-05
Company number: 07650613
Registered name
CANELLOS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CANELLOS HOLDINGS LIMITED
    Info
    Registered number 07650613
    C/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
    5th 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 2
  • 1
    CANELLOS INVESTMENTS II LIMITED
    08329280 07650639
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    CANELLOS INVESTMENTS LIMITED
    07650639 08329280
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE

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