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 3
  • 1
    Brown, Nigel
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2006-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Paul Alexander
    Individual (6 offsprings)
    Officer
    2000-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ELECTRO RENT UK LIMITED - now
    MICROLEASE LIMITED - 2020-03-05
    MICROLEASE PLC
    - 2017-01-25
    LEASEMETRIX LIMITED - 1979-12-31
    MELLINGSIDE LIMITED - 1977-12-31
    Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Bell, David Peter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 2
    Rennie, Paul David
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 2006-06-14
    OF - Director → CIF 0
  • 3
    Findlay, Roy Hamilton
    Managing Director born in August 1949
    Individual
    Officer
    ~ 1993-10-27
    OF - Director → CIF 0
    Findlay, Roy Hamilton
    Individual
    Officer
    ~ 1993-10-27
    OF - Secretary → CIF 0
  • 4
    Stone, Kenneth Gordon
    Director
    Individual
    Officer
    1993-10-27 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 5
    Ollis, Anthony Norman
    Company Director
    Individual (3 offsprings)
    Officer
    1996-04-12 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 6
    Stephen, Raymond James
    Co-Director born in September 1943
    Individual
    Officer
    ~ 1993-10-27
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRONIC BROKERS LIMITED

Previous name
MAPLEPALM LIMITED - 1988-07-06
Standard Industrial Classification
74990 - Non-trading Company

  • ELECTRONIC BROKERS LIMITED
    Info
    MAPLEPALM LIMITED - 1988-07-06
    Registered number 02191845
    Unit 1 Waverley Business Park, Hailsham Drive, Harrow HA1 4TR
    Private Limited Company incorporated on 1987-11-11 and dissolved on 2018-01-02 (30 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.