logo
explain how to read the page

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 2
  • 1
    Kandoth Chekyalil, Manoj Kumar, Dr
    Ceo born in January 1977
    Individual (5 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Kandoth Chekyalil, Manoj Kumar, Dr
    Individual (5 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
    Dr Manoj Kumar Kandoth Chekyalil
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    1ST SECRETARIES LIMITED
    12298342
    71 - 75, Shelton Street, Covent Garden, London, England, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-10-08 ~ 2023-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

EMBASSY HOLDINGS LIMITED

Period: 2022-10-07 ~ 2024-03-12
Company number: 14404084
Registered name
EMBASSY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • EMBASSY HOLDINGS LIMITED
    Info
    Registered number 14404084
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-10-07 and dissolved on 2024-03-12 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
  • EMBASYY HOLDINGS LIMITED
    S
    Registered number 14404084
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACCORD SYSTEMS LIMITED
    14426524
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-18 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    APPOLO FINCORP LIMITED
    14456697
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-02 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    EMBASSY ALLIANZE LIMITED
    14428517
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-19 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.