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
    Kottler, Yaron Barnea
    Ceo / Executive Chairman born in July 1977
    Individual (8 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Sharon Langwade
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Craeybeckx, Johan
    Cto born in December 1973
    Individual (3 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    10, Duke Of York Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-01 ~ 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 8
  • 1
    Miles, Sonia
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 2
    Barrau, Stephane Rene Ernest
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2018-02-15 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Vohra, Atiquah
    Individual
    Officer
    2024-01-12 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 4
    Mills, Alice Irene
    Director born in June 1952
    Individual (14 offsprings)
    Officer
    2018-02-15 ~ 2022-04-26
    OF - Director → CIF 0
    Mills, Alice Irene
    Individual (14 offsprings)
    Officer
    2018-02-15 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Assadi, Alireza
    Cfo born in June 1972
    Individual
    Officer
    2023-03-10 ~ 2024-01-12
    OF - Director → CIF 0
  • 6
    Watts, Michael Robert
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2022-04-26 ~ 2023-03-10
    OF - Director → CIF 0
  • 7
    23, Val Fleuri, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2018-02-15 ~ 2018-04-09
    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
  • 8
    23, Val Fleuri, Luxembourg, Luxembourg
    Corporate (32 offsprings)
    Person with significant control
    2018-04-09 ~ 2023-03-01
    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
parent relation
Company in focus

RESILLION UK HOLDING LTD

Previous name
EUROFINS DIGITAL TESTING UK HOLDING LTD - 2023-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RESILLION UK HOLDING LTD
    Info
    EUROFINS DIGITAL TESTING UK HOLDING LTD - 2023-06-12
    Registered number 11208137
    22 Gas Street, Birmingham B1 2JT
    Private Limited Company incorporated on 2018-02-15 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • RESILLION UK HOLDING LTD
    S
    Registered number 11208137
    22, Gas Street, Birmingham, England, B1 2JT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    596,940 GBP2020-03-31
    Person with significant control
    2020-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-04-03 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.