logo
explain how to read the page

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 13
  • 1
    Freece, Robert Allan
    Cpa born in February 1941
    Individual (3 offsprings)
    Officer
    (before 1992-04-01) ~ 2005-06-17
    OF - Director → CIF 0
  • 2
    Alexander, John Alan, Doctor
    Director born in August 1927
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1991-04-30
    OF - Director → CIF 0
  • 3
    Welfare, Frederick Martin
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    1994-06-24 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Bass, John Guildford
    Director born in April 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1992-05-30
    OF - Director → CIF 0
  • 5
    Holmberg, James John
    Attorney born in September 1928
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 2014-06-02
    OF - Director → CIF 0
    Holmberg, James John
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 2014-06-02
    OF - Secretary → CIF 0
  • 6
    Murdoch, William Wood Drew
    Director born in February 1941
    Individual (13 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Steel, Linda Joy
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    1993-01-27 ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Wheeler, Jeffrey William
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    (before 1992-04-01) ~ now
    OF - Director → CIF 0
  • 9
    Bell, Laura Mary
    Director born in July 1955
    Individual (10 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Director → CIF 0
    Bell, Laura Mary
    Individual (10 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Stadler, Werner Paul
    Director born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-02-23
    OF - Director → CIF 0
  • 11
    Brown, Neil
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ 2014-07-03
    OF - Director → CIF 0
  • 12
    1, 95100, Dr Felix Zandman Platz 1, 95100, Selb, Germany, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ 2017-12-14
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 13
    ECOMAL UK LIMITED
    - now 04286911
    MANDIGITAL LIMITED - 2001-10-26
    Unit 4 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-12-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

E-SIL COMPONENTS LTD

Period: 1987-11-09 ~ 2021-01-28
Company number: 02177694
Registered names
E-SIL COMPONENTS LTD - Dissolved
HOTSOURCE LIMITED - 1987-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • E-SIL COMPONENTS LTD
    Info
    HOTSOURCE LIMITED - 1987-11-09
    Registered number 02177694
    C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London EC3V 3LT
    PRIVATE LIMITED COMPANY incorporated on 1987-10-13 and dissolved on 2021-01-28 (33 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.