logo
explain how to read the page

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
    Fegan, Nicholas Paul
    Director born in July 1974
    Individual (182 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Dakolias, Constantine Michael
    Company Director born in June 1966
    Individual (15 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Douglas Boyd
    Managing Director born in September 1970
    Individual (11 offsprings)
    Officer
    2011-06-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Fishbourne, Stephen Robert
    Solicitor born in September 1983
    Individual (3 offsprings)
    Officer
    2011-05-27 ~ 2011-06-10
    OF - Director → CIF 0
  • 5
    Linkas, Christopher Carl
    Director born in November 1969
    Individual (82 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Geberbauer, Hans
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2014-09-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 7
    Niven, Scott Michael
    Managing Director Finance born in August 1964
    Individual (6 offsprings)
    Officer
    2011-06-10 ~ 2014-06-13
    OF - Director → CIF 0
  • 8
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2011-05-27 ~ 2011-06-10
    OF - Director → CIF 0
    2011-05-27 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 9
    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, 2504 offsprings)
    Officer
    2011-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    CANELLOS HOLDINGS LIMITED
    07650613
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CANELLOS INVESTMENTS LIMITED

Period: 2011-05-27 ~ 2021-04-15
Company number: 07650639 08329280
Registered name
CANELLOS INVESTMENTS LIMITED - Dissolved 08329280
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CANELLOS INVESTMENTS LIMITED
    Info
    Registered number 07650639
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-27 and dissolved on 2021-04-15 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.