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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 5
  • 1
    Bodnick, Jason Eric
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Novembre, Robert Anthony
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 3
    M3V GROUP LTD
    - now 11228715
    MIR MARKETING AND MANAGEMENT LIMITED - 2022-12-02
    Seven, 7 Grange Lane, Pitsford, Northamptonshire, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 4
    CELERAFI HOLDINGS LIMITED
    16955405
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-13 ~ 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
  • 5
    ALEXANDER HOUSE LTD 13508207
    1, 3rd Floor, 1 Ashley Road, Altrinchan, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CELERAFI LIMITED

Period: 2026-01-13 ~ now
Company number: 16958780
Registered name
CELERAFI LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CELERAFI LIMITED
    Info
    Registered number 16958780
    Floor 8, 71 Queen Victoria Street, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 2026-01-13 (3 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.