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 1
  • Galavotti, Mattia
    Accountant born in January 1979
    Individual (17 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
    Mr Mattia Galavotti
    Born in January 1979
    Individual (17 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Mattia Galavotti
    Born in January 1979
    Individual (17 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-08-28
    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
  • 2
    3rd, Floor Hanover Street, Hanover Square, London, England
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-27 ~ 2014-07-10
    PE - Secretary → CIF 0
  • 3
    1, Verdijeva Ulica, Koper, Slovenia
    Corporate (2 offsprings)
    Person with significant control
    2019-08-28 ~ 2025-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXECUTIVE BUSINESS INFORMATION LIMITED

Previous names
BASE MARITIME LTD - 2021-05-05
EXECUTIVE BUSINESS INFORMATION LIMITED - 2017-06-12
EUROPOL EXECUTIVE LIMITED - 2013-08-06
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
69203 - Tax Consultancy
Brief company account
Fixed Assets
7,619 GBP2023-06-29
7,619 GBP2022-06-29
Current Assets
196 GBP2023-06-29
5,584 GBP2022-06-29
Creditors
Amounts falling due within one year
-2,340 GBP2023-06-29
-2,065 GBP2022-06-29
Net Current Assets/Liabilities
-2,144 GBP2023-06-29
3,519 GBP2022-06-29
Total Assets Less Current Liabilities
5,475 GBP2023-06-29
11,138 GBP2022-06-29
Net Assets/Liabilities
4,425 GBP2023-06-29
9,638 GBP2022-06-29
Equity
4,425 GBP2023-06-29
9,638 GBP2022-06-29
Average Number of Employees
02022-06-30 ~ 2023-06-29
02021-06-30 ~ 2022-06-29

  • EXECUTIVE BUSINESS INFORMATION LIMITED
    Info
    BASE MARITIME LTD - 2021-05-05
    EXECUTIVE BUSINESS INFORMATION LIMITED - 2017-06-12
    EUROPOL EXECUTIVE LIMITED - 2013-08-06
    Registered number 08588312
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2013-06-27 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.