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 4
  • 1
    Simonetti, Vincent Antoine Luc
    Vice President, Private Equity born in October 1984
    Individual (4 offsprings)
    Officer
    2015-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harrison, Paul David
    Director born in December 1976
    Individual (23 offsprings)
    Officer
    2015-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whittingham, James Ronald
    Director born in February 1978
    Individual (39 offsprings)
    Officer
    2015-04-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sikorski, Thomas Joseph
    Partner, Private Equity born in April 1961
    Individual (16 offsprings)
    Officer
    2015-05-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

EXCELLENCE LOGGING HOLDCO 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EXCELLENCE LOGGING HOLDCO 1 LIMITED
    Info
    Registered number 09535982
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2015-04-10 and dissolved on 2019-11-15 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • EXCELLENCE LOGGING HOLDCO 1 LIMITED
    S
    Registered number 09535982
    C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • EXCELLENCE LOGGING HOLDCO 1 LIMITED
    S
    Registered number 09535982
    C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
    Private Company Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-19 ~ 2018-08-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.