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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Nino, Edna Mendoza
    Administration Assistant born in February 1958
    Individual (71 offsprings)
    Officer
    1993-09-22 ~ now
    OF - Director → CIF 0
    Nino, Edna Mendoza
    Assistant Administrator
    Individual (71 offsprings)
    Officer
    2001-04-26 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 2
    Warner, Richard
    Publisher
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 3
    Ely, Anna Christina
    Secretary born in September 1968
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1993-09-22
    OF - Director → CIF 0
    1993-10-22 ~ 1993-10-25
    OF - Director → CIF 0
    1998-08-01 ~ 1998-08-27
    OF - Director → CIF 0
    Ely, Anna Christina
    Admin Officer born in September 1968
    Individual (4 offsprings)
    2000-03-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 4
    Prince, Anna Louise
    Consultant
    Individual (4 offsprings)
    Officer
    1993-09-30 ~ 1993-10-01
    OF - Director → CIF 0
    Prince, Anna Louise
    Individual (4 offsprings)
    Officer
    ~ 1993-09-22
    OF - Secretary → CIF 0
  • 5
    Walsh, Bernadette
    Business Woman born in July 1960
    Individual (4 offsprings)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 6
    Cosgrove, James Nicholas
    Caretaker born in December 1929
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Mason, Sian
    Administrator born in September 1960
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1993-01-27
    OF - Director → CIF 0
  • 8
    Jeffery, Amanda
    Business Woman born in March 1965
    Individual (2 offsprings)
    Officer
    ~ 1993-01-27
    OF - Director → CIF 0
  • 9
    Marinelli, David, Mr.
    Director born in February 1955
    Individual (21 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
  • 10
    Lund, Rachael Clare
    Office Manager born in August 1969
    Individual (5 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 11
    Pearlman, Nadine
    Admin Officer born in April 1973
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 1993-09-22
    OF - Director → CIF 0
  • 12
    The Mall Office Complex, Level 7 The Mall Street, Floriana, Vlt 16, Malta
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2001-04-26 ~ 2002-03-12
    OF - Director → CIF 0
parent relation
Company in focus

ECT INVESTMENTS LIMITED

Period: 2005-03-21 ~ 2013-07-23
Company number: 02035802
Registered names
ECT INVESTMENTS LIMITED - Dissolved
EASYCIRCUIT LIMITED - 2005-03-21
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • ECT INVESTMENTS LIMITED
    Info
    EASYCIRCUIT LIMITED - 2005-03-21
    Registered number 02035802
    6th Floor, 32 Ludgate Hill, London EC4M 7DR
    PRIVATE LIMITED COMPANY incorporated on 1986-07-10 and dissolved on 2013-07-23 (27 years). The company status is Dissolved.
    CIF 0
  • ECT INVESTMENTS LIMITED
    S
    Registered number missing
    6th Floor No32 Ludgate Hill, London, EC4M 7DR
    CIF 1
  • ECT INVESTMENTS LIMITED
    S
    Registered number 2035802
    6th, Floor, 32, Ludgate Hill, London, United Kingdom, EC4M 7DR
    6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UK
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    COMPUTICKET LIMITED
    02789954
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (24 parents)
    Officer
    1994-06-29 ~ 1995-03-22
    CIF 12 - Secretary → ME
  • 2
    CORTVALE INVESTMENTS LIMITED
    06702022
    15 Old Bailey, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-18 ~ 2012-07-03
    CIF 3 - Secretary → ME
  • 3
    DORA LOEWENSTEIN ASSOCIATES LIMITED
    - now 02698373
    BANDPRAISE LIMITED
    - 1992-04-24 02698373
    4-5 Grosvenor Place, London
    Dissolved Corporate (7 parents)
    Officer
    1992-03-18 ~ 2005-03-29
    CIF 14 - Secretary → ME
  • 4
    FINATRADE (LONDON) LTD - now
    COVERGROUP INTERNATIONAL MARKETING LIMITED
    - 2002-06-13 02935283
    128 Pier House, 31 Cheyne Walk, London
    Dissolved Corporate (6 parents)
    Officer
    1994-05-27 ~ 1995-03-22
    CIF 13 - Secretary → ME
  • 5
    HCP RESORT LIMITED
    06812072
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-06 ~ 2012-07-03
    CIF 2 - Secretary → ME
  • 6
    HURTINGTON INVESTMENTS LIMITED
    06701860
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-18 ~ 2012-04-26
    CIF 6 - Secretary → ME
  • 7
    ICS INTERNATIONAL CORPORATE SERVICES LIMITED
    04742017
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (8 parents, 58 offsprings)
    Officer
    2003-04-23 ~ 2005-06-15
    CIF 1 - Secretary → ME
  • 8
    KAWADA OVERSEAS SA LTD
    - now 06702049
    LIQUIDVIBE LIMITED
    - 2008-10-21 06702049
    Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-18 ~ 2010-10-27
    CIF 7 - Secretary → ME
  • 9
    MARATHON MUSIC LIMITED
    - now 02558932
    LEASESTYLE LIMITED - 1990-12-18
    Unit 1 92 Lots Road, London, England
    Active Corporate (10 parents)
    Officer
    1991-11-15 ~ 2005-03-30
    CIF 16 - Secretary → ME
  • 10
    MUNRO SOUNDS LIMITED
    - now 01051035
    HARRY'S BAR LIMITED - 1978-12-31
    C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    1992-01-01 ~ 2005-02-27
    CIF 15 - Secretary → ME
  • 11
    NORDIC RECYCLING LIMITED - now
    EE RECYCLING LIMITED - 1996-01-19
    SHIP-LINK RECYCLING LIMITED - 1996-01-08
    SHIP LINK WASTE LIMITED
    - 1994-09-22 02963790
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    1994-08-25 ~ 1994-08-29
    CIF 11 - Secretary → ME
  • 12
    PORTRADE SERVICES LIMITED
    05041888
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 13
    RONDHA LIMITED
    06702115
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-18 ~ 2012-07-03
    CIF 5 - Secretary → ME
  • 14
    SECURE VENTURE LEASING LIMITED
    - now 04099942
    SIXELA VENTURE LEASING LIMITED
    - 2004-08-05 04099942
    Orchard House, 5 The Orchard, Hertford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-10-02 ~ 2005-10-02
    CIF 9 - Secretary → ME
  • 15
    SETRUS LIMITED
    06702106
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-18 ~ 2012-07-03
    CIF 4 - Secretary → ME
  • 16
    UNLIMITED PARTNERS LIMITED - now
    HASPIAN LIMITED
    - 2011-06-16 02973853
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1994-10-06 ~ 1995-03-22
    CIF 10 - Secretary → ME

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