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
Active 2
  • 1
    Gray, Susan Mae
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gibbons, Geoffrey Edward
    Computer Consultant born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-31 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Newens, Jane
    Director Of Sales & Marketing born in October 1978
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 2
    Gibbons, Gillian Margaret
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 2002-05-10
    OF - Director → CIF 0
    Gibbons, Gillian Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 3
    Little, Hazel
    Financial/Company Sec
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 4
    Bytheway, Derek John
    Director Consultant born in May 1942
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Spragg, Michael David
    Consultant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Kattenhorn, Shirley Anne
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

E1 BUSINESS LIMITED

Previous names
STAMPWOOD LIMITED - 1996-12-31
NT SQUARED LTD. - 2000-01-20
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • E1 BUSINESS LIMITED
    Info
    STAMPWOOD LIMITED - 1996-12-31
    NT SQUARED LTD. - 1996-12-31
    Registered number 02339174
    icon of addressLatimer House 5-7 Cumberland Place, Southampton, Hampshire SO15 2BH
    PRIVATE LIMITED COMPANY incorporated on 1989-01-25 and dissolved on 2012-11-21 (23 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.