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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 5
  • 1
    Simonetti, Vincent Antoine Luc
    Vice President, Private Equity born in October 1984
    Individual (14 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Sikorski, Thomas Joseph
    Partner, Private Equity born in April 1961
    Individual (17 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Paul David
    Managing Director born in December 1976
    Individual (59 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Harrison, Paul David
    Director born in December 1976
    Individual (59 offsprings)
    2015-04-10 ~ 2017-10-16
    OF - Director → CIF 0
  • 4
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    2015-04-10 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    EXCELLENCE LOGGING HOLDCO 1 LIMITED
    09535982 09536522... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXCELLENCE LOGGING HOLDCO 2 LIMITED

Period: 2015-04-10 ~ 2019-11-15
Company number: 09536296
Registered name
EXCELLENCE LOGGING HOLDCO 2 LIMITED - Dissolved 09536522... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EXCELLENCE LOGGING HOLDCO 2 LIMITED
    Info
    Registered number 09536296
    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 2 LIMITED
    S
    Registered number 09536296
    C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXCELLENCE LOGGING HOLDING LIMITED - now
    EXCELLENCE LOGGING HOLDCO 3 LIMITED
    - 2018-09-12 09536399 09536296... (more)
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-30 ~ 2018-04-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.