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
    Slechta, Petr
    Investment Manager born in November 1974
    Individual (4 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Tian, Zheng
    Assistant President born in March 1978
    Individual (5 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERGEN HOLDINGS (UK) LIMITED - 2023-10-25
    Hx1, 16th Floor, Harbour Exchange Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    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
Ceased 6
  • 1
    Menzie, Timothy John
    Chief Executive Officer born in July 1965
    Individual
    Officer
    2018-07-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 2
    Sansom, Paul
    Chief Financial Officer born in November 1964
    Individual (15 offsprings)
    Officer
    2022-09-26 ~ 2023-02-07
    OF - Director → CIF 0
  • 3
    Pratt, Gregory Andrew
    Chief Financial Officer born in November 1964
    Individual
    Officer
    2017-07-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Teague, Paul
    Chief Financial Officer born in January 1972
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2022-09-26
    OF - Director → CIF 0
  • 5
    Novelli, Michael Jon
    Chief Operating Officer born in February 1968
    Individual
    Officer
    2017-07-14 ~ 2019-03-20
    OF - Director → CIF 0
  • 6
    Lightfoot, James Timothy
    Chief Executive Officer born in August 1966
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2023-02-07
    OF - Director → CIF 0
parent relation
Company in focus

EMBEROCK OVERSEAS (UK) LIMITED

Previous name
INTERGEN OVERSEAS (UK) LTD. - 2023-10-25
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EMBEROCK OVERSEAS (UK) LIMITED
    Info
    INTERGEN OVERSEAS (UK) LTD. - 2023-10-25
    Registered number 10866700
    Hx1 16th Floor, Harbour Exchange Square, London E14 9GE
    Private Limited Company incorporated on 2017-07-14 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • EMBEROCK OVERSEAS (UK) LIMITED
    S
    Registered number 10866700
    Hx1, 16 Floor, Harbour Exchange Square, London, England, E14 9GE
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • INTERGEN OVERSEAS (UK) LTD.
    S
    Registered number 10866700
    30 Crown Place, Earl Street, London, EC2A 4ES
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INTERGEN AUSTRALIAN HOLDINGS (UK) LIMITED - 2023-10-25
    Hx1 16th Floor, Harbour Exchange Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-10 ~ now
    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
  • 30 Crown Place Earl Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-06-20 ~ 2020-06-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.