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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 11
  • 1
    Golebiowski, Adam
    Born in April 1981
    Individual (38 offsprings)
    Officer
    2024-08-09 ~ 2025-12-17
    OF - Director → CIF 0
  • 2
    Lelli, Luca
    Born in June 1988
    Individual (10 offsprings)
    Officer
    2024-08-23 ~ 2025-12-17
    OF - Director → CIF 0
  • 3
    Smith, Davinia Elaine
    Born in September 1978
    Individual (101 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Warrington, David Kevin
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2022-11-02 ~ 2024-08-09
    OF - Director → CIF 0
    David Kevin Warrington
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2022-11-02 ~ 2022-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr David Kevin Warrington
    Born in May 1964
    Individual (7 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
  • 5
    Warrington, Andrew Bernard
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    2022-11-02 ~ 2024-08-09
    OF - Director → CIF 0
    Warrington, Andrew Bernard
    Individual (6 offsprings)
    Officer
    2022-11-02 ~ 2024-08-09
    OF - Secretary → CIF 0
    Mr Andrew Bernard Warrington
    Born in May 1956
    Individual (6 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
  • 6
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (61 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Kilbey, Nick
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ 2024-08-23
    OF - Director → CIF 0
  • 8
    Kerry, Daniel Michael, Mr
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Minson, Gregory Paul, Mr.
    Born in August 1976
    Individual (59 offsprings)
    Officer
    2024-08-23 ~ 2025-12-17
    OF - Director → CIF 0
  • 10
    Icf, 5, Jersey, Jersey
    Corporate (103 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Ifc 5 St Helier, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2024-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROPORT HOLDINGS LTD

Period: 2022-11-02 ~ now
Company number: 14459461
Registered name
EUROPORT HOLDINGS LTD - now
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 (3 years 4 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
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROPORT PROPERTIES LTD
    14127961
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.