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
    Teasdale, Paul William
    Director born in February 1967
    Individual (79 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jeffery David Perlman
    Born in May 1983
    Individual (7 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Varty, Nikhil Madhukar
    Company Director born in August 1964
    Individual (32 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Irvine, John Alexander
    Company Director born in July 1974
    Individual (32 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Teasdale, Roger Peter
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2021-08-02 ~ 2024-11-06
    OF - Director → CIF 0
  • 2
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2021-02-27 ~ 2024-09-02
    PE - Has significant influence or controlCIF 0
  • 3
    Sarma, Adarsh Kumar
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    Reis, David Vincent
    Director born in November 1979
    Individual (8 offsprings)
    Officer
    2021-05-06 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    Sreter, David Jeffrey
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2021-02-27 ~ 2021-05-06
    OF - Director → CIF 0
  • 6
    Thompson, Michael Stephen
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    2021-02-27 ~ 2021-05-06
    OF - Director → CIF 0
parent relation
Company in focus

GRAPHMARS HOLDCO LIMITED

Previous name
EXCEPTION MIDCO 1 LIMITED - 2021-05-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRAPHMARS HOLDCO LIMITED
    Info
    EXCEPTION MIDCO 1 LIMITED - 2021-05-07
    Registered number 13232295
    13 Flemming Court, Castleford WF10 5HW
    Private Limited Company incorporated on 2021-02-27 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • GRAPHMARS HOLDCO LIMITED
    S
    Registered number 13232295
    Almack House, 28 King Street, London, SW1Y 6QW
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXCEPTION MIDCO 2 LIMITED - 2021-05-07
    13 Flemming Court, Castleford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ 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.