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
    Lauber, Taylor
    Company President born in June 1983
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 2
    Frankel, Jordan
    General Counsel born in November 1982
    Individual (3 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 3
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (4 offsprings)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2016-08-18 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Madden, Daniel
    Chief Financial Officer born in October 1967
    Individual
    Officer
    2018-07-20 ~ 2018-12-18
    OF - director → CIF 0
  • 2
    Betts, Scott
    Born in April 1954
    Individual
    Officer
    2017-02-03 ~ 2018-07-20
    OF - director → CIF 0
  • 3
    Boyer, Joshua Woodrow
    Svp And Cfo born in November 1977
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2024-06-13
    OF - director → CIF 0
  • 4
    Lee, Eric J.
    General Partner born in December 1971
    Individual
    Officer
    2017-02-03 ~ 2018-07-20
    OF - director → CIF 0
  • 5
    Ciabarra, Christopher
    Cto born in December 1975
    Individual
    Officer
    2015-11-20 ~ 2017-02-03
    OF - director → CIF 0
    Mr Christopher Ciabarra
    Born in December 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Falzone, Lisa Marie
    Ceo born in March 1985
    Individual
    Officer
    2015-11-20 ~ 2017-02-03
    OF - director → CIF 0
    Ms Lisa Marie Falzone
    Born in March 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Dukat, Gregory
    Chief Executive Officer born in December 1960
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2024-06-13
    OF - director → CIF 0
parent relation
Company in focus

REVEL SYSTEMS (GB) LIMITED

Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

  • REVEL SYSTEMS (GB) LIMITED
    Info
    Registered number 09882972
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2015-11-20 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.