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.
- 1
Anderson, Kerry
Group Chief Financial Officer born in December 1985Individual (5 offsprings)Officer
2021-12-01 ~ nowOF - Director → CIF 0 - 2
Rodgers, Anthony
Group Chief Executive Officer born in May 1968Individual (9 offsprings)Officer 2014-10-28 ~ nowOF - Director → CIF 0 - 3DWS SECRETARIES LIMITED - 2010-09-30SNR DENTON SECRETARIES LIMITED - 2013-03-28
One, Fleet Place, London, EnglandActive Corporate (6 parents, 523 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2020-09-30 ~ nowOF - Secretary → CIF 0
- 1
Anthony Rogers
Born in May 1968Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0 - 2
Campbell, John
Non Executive Director born in March 1960Individual (2 offsprings)Officer 2021-08-01 ~ 2024-06-30OF - Director → CIF 0 - 3WM. BROWN (REGISTRARS) LIMITED - nowWILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-3149, Queens Gardens, London, EnglandActive Corporate (2 parents, 9 offsprings)Officer2015-07-01 ~ 2020-09-30PE - Secretary → CIF 0
- 4Driebladhof 12, Nuenen, NetherlandsCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
EMTELLE HOLDINGS LIMITED
Previous name
Standard Industrial Classification
EMTELLE HOLDINGS LIMITED
InfoEMTELLE HOLDINGS (2014) LIMITED - 2020-11-30Registered number SC490007Haughhead, Hawick, Scottish Borders TD9 8LFPrivate Limited Company incorporated on 2014-10-28 (11 years). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0EMTELLE HOLDINGS LIMITED
SRegistered number Sc490007., Haughhead, Hawick, Scotland, TD9 8LFPrivate Limited Company in Companies House, Scotland, ScotlandCIF 1EMTELLE HOLDINGS LIMITED
SRegistered number Sc490007Haughhead, Hawick, Roxburghshire, Scotland, TD9 8LFPrivate Limited Company in Companies House, ScotlandCIF 2EMTELLE HOLDINGS LIMITED
SRegistered number Sc490007Haughhead, Hawick, Roxburghshire, United Kingdom, TD9 8LFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1Haughhead, Hawick, Roxburghshire, United KingdomActive Corporate (3 parents)Person with significant control 2021-08-10 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2SANDCO 1027 LIMITED - 2007-05-09C/o W M Brown Registrars Ltd, 49 Queens Gardens, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3
EMTELLE HOLDINGS LIMITED
- nowMAINETTI TECHNOLOGY HOLDINGS LIMITED - 2001-04-02MAUNA HOLDINGS LIMITED - 1997-03-01Haughead, Hawick, RoxburghshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4
EMTELLE UK LIMITED
- nowMAINETTI (U.K.) LIMITED - 1997-03-01MAINETTI TECHNOLOGY LIMITED - 2001-04-02Haughhead, Hawick, RoxburghshireActive Corporate (4 parents)Person with significant control 2018-10-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5FCB 1144 LIMITED - 1995-11-23Unit 5 Field Farm Business Centre, Launton, Bicester, EnglandActive Corporate (5 parents)Profit/Loss (Company account)868,523 GBP2023-01-01 ~ 2023-12-31Person with significant control 2024-03-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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