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.
- 1
Kemble Diaz, Karen Louise
Chief Operating Officer born in September 1965Individual (8 offsprings)Officer
2015-11-26 ~ nowOF - Director → CIF 0 - 2
Bryan, Roland Patrick
Digital Publisher born in November 1977Individual (9 offsprings)Officer 2015-11-26 ~ nowOF - Director → CIF 0 - 3
12-27, Swan Yard, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Mackinnon, Andrew Peter
Chartered Accountant born in October 1974Individual (9 offsprings)Officer 2015-12-01 ~ 2018-04-25OF - Director → CIF 0 - 2
Davidson, Simon Russell
Private Equity Executive born in January 1977Individual (9 offsprings)Officer 2015-11-17 ~ 2015-11-26OF - Director → CIF 0 - 3
Graham, Christopher Michael
Senior Partner, Private Equity born in November 1959Individual (1 offspring)Officer 2015-11-17 ~ 2015-11-26OF - Director → CIF 0 - 4
Tenwick, Colin John
Born in February 1960Individual (8 offsprings)Officer 2015-11-26 ~ 2023-01-10OF - Director → CIF 0
EXCALIBUR DEBTCO LIMITED
Standard Industrial Classification
- Registered number 09876132
EXCALIBUR DEBTCO LIMITED
InfoUnit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London NW5 2HDPrivate Limited Company incorporated on 2015-11-17 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0 EXCALIBUR DEBTCO LIMITED
SRegistered number 987613212-27, Swan Yard, London, England, N1 1SDLimited Company in Companies House, LondonCIF 1Limited Liability Company in Companies House, UkCIF 2EXCALIBUR DEBTCO LIMITED
SRegistered number 09876132Wowcher Towers, 12-27 Swan Yard, Islington, London, United Kingdom, N1 1SDCorporate in Companies House, EnglandCIF 3
- 1Unit 1-2 Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Unit 1-2 Unit 1-2 19a Fortess Grove, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Unit 1-2 Unit 1-2 19a Fortess Grove, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2017-01-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Unit 1-2 Unit 1-2 19a Fortess Grove, London, EnglandActive Corporate (3 parents)Person with significant control 2019-04-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
SECRET SALES LTD
- nowNOBLE SECRET LTD - 2007-02-15St James Court, St James Parade, BristolDissolved Corporate (6 parents)Equity (Company account)-4,846,000 GBP2018-03-31Person with significant control 2017-02-08 ~ 2017-02-08CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.