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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 10
  • 1
    Geberbauer, Hans
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2014-09-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Gareth William R Latimer
    Individual (173 offsprings)
    Insolvency
    2019-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Linkas, Christopher Carl
    Director born in November 1969
    Individual (82 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Stephen Tennant
    Individual (51 offsprings)
    Insolvency
    2019-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Thomas, Douglas Boyd
    Managing Director born in September 1970
    Individual (13 offsprings)
    Officer
    2012-12-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Niven, Scott Michael
    Managing Director Finance born in August 1964
    Individual (6 offsprings)
    Officer
    2012-12-13 ~ 2014-06-13
    OF - Director → CIF 0
  • 7
    Fegan, Nicholas Paul
    Director born in July 1974
    Individual (184 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Dakolias, Constantine Michael
    Company Director born in June 1966
    Individual (17 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → 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, 2646 offsprings)
    Officer
    2012-12-13 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    CANELLOS HOLDINGS LIMITED
    07650613
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CANELLOS INVESTMENTS II LIMITED

Period: 2012-12-13 ~ 2021-04-21
Company number: 08329280 07650639
Registered name
CANELLOS INVESTMENTS II LIMITED - Dissolved 07650639
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CANELLOS INVESTMENTS II LIMITED
    Info
    Registered number 08329280
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-13 and dissolved on 2021-04-21 (8 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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