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 5
  • 1
    Lelli, Luca
    Company Director/Executive born in June 1988
    Individual (7 offsprings)
    Officer
    2024-08-23 ~ now
    OF - director → CIF 0
  • 2
    Golebiowski, Adam
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 3
    Minson, Gregory Paul, Mr.
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2024-08-23 ~ now
    OF - director → CIF 0
  • 4
    Icf, 5, Jersey, Jersey
    Corporate (38 offsprings)
    Officer
    2024-08-09 ~ now
    OF - secretary → CIF 0
  • 5
    Ifc 5 St Helier, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2024-08-09 ~ 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 3
  • 1
    Kilbey, Nick
    Director born in February 1982
    Individual
    Officer
    2024-08-09 ~ 2024-08-23
    OF - director → CIF 0
  • 2
    Warrington, Andrew Bernard
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ 2024-08-09
    OF - director → CIF 0
    Warrington, Andrew Bernard
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ 2024-08-09
    OF - secretary → CIF 0
    Mr Andrew Bernard Warrington
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2022-11-02 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Warrington, David Kevin
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2022-11-02 ~ 2024-08-09
    OF - director → CIF 0
    David Kevin Warrington
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2022-11-02 ~ 2022-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr David Kevin Warrington
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2022-11-02 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EUROPORT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EUROPORT HOLDINGS LTD
    Info
    Registered number 14459461
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2022-11-02 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • EUROPORT HOLDINGS LTD
    S
    Registered number missing
    6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-03-13 ~ 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.