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
    Marcinno, Davide Ivan
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2016-02-06 ~ now
    OF - Director → CIF 0
    Mr Davide Ivan Marcinno
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    SÊcretin, Patrick Gilbert Jean Jacques
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Mr Patrick Gilbert Jean Jacques Sêcretin
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2012-05-22 ~ 2013-01-09
    OF - Director → CIF 0
  • 2
    Phelps, Paul
    Company Director born in February 1982
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Secretin, Patrick Gilbert Jean Jacques
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2016-02-06 ~ 2016-02-11
    OF - Director → CIF 0
    Mr Patrick Gilbert, Jean, Jacques Sécretin
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rossini, Stefano
    Director born in December 1960
    Individual (79 offsprings)
    Officer
    2013-01-09 ~ 2022-08-19
    OF - Director → CIF 0
    Mr Stefano Rossini
    Born in December 1960
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EE AGENCY LTD

Previous names
VISURA LTD - 2016-02-08
VELDEN SERVICES LIMITED - 2015-06-16
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Current Assets
899 GBP2023-03-31
860 GBP2022-03-31
Net Current Assets/Liabilities
899 GBP2023-03-31
860 GBP2022-03-31
Total Assets Less Current Liabilities
899 GBP2023-03-31
860 GBP2022-03-31
Net Assets/Liabilities
399 GBP2023-03-31
860 GBP2022-03-31
Equity
399 GBP2023-03-31
860 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • EE AGENCY LTD
    Info
    VISURA LTD - 2016-02-08
    VELDEN SERVICES LIMITED - 2015-06-16
    Registered number 08078232
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2012-05-22 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.