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
    Paoletti, Paolo
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
    Paolo Paoletti
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2024-03-18 ~ now
    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
  • 2
    Nolan, Emma
    Director born in October 1969
    Individual (14 offsprings)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 3
    Layzell, Lisa Yang
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
    Mrs Lisa Yang Layzell
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    2023-12-20 ~ now
    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
  • 4
    Fichera, Sebastiano
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
    Sebastiano Fichera
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    2024-03-18 ~ now
    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

EXA ROBOTIC SYSTEMS LTD

Previous name
ROBOTIZ3D HOLDINGS LIMITED - 2024-02-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXA ROBOTIC SYSTEMS LTD
    Info
    ROBOTIZ3D HOLDINGS LIMITED - 2024-02-01
    Registered number 15363603
    The Innovation Centre Sci-tech Daresbury, Keckwick Lane, Daresbury WA4 4FS
    Private Limited Company incorporated on 2023-12-20 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • EXA ROBOTIC SYSTEMS LTD
    S
    Registered number 15363603
    The Innovation Centre Sci-tech Daresbury, Keckwick Lane, Daresbury, United Kingdom, WA4 4FS
    Corporate in Companies House, England And Wales
    CIF 1
  • EXA ROBOTIC SYSTEMS LTD
    S
    Registered number 15363603
    The Innovation Centre Sci-tech, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Innovation Centre Sci-tech Daresbury, Keckwick Lane, Daresbury, England
    Corporate (5 parents)
    Equity (Company account)
    -153,381 GBP2023-07-31
    Person with significant control
    2024-02-08 ~ 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
    The Innovation Centre Sci-tech Daresbury, Keckwick Lane, Daresbury, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-09-16 ~ 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.