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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.

Parent entities and officers 8
  • 1
    Gray, Susan Mae
    Accountant
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Spragg, Michael David
    Consultant born in July 1968
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Bytheway, Derek John
    Director Consultant born in May 1942
    Individual (7 offsprings)
    Officer
    2007-08-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Little, Hazel
    Financial/Company Sec
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 5
    Newens, Jane
    Director Of Sales & Marketing born in October 1978
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 6
    Gibbons, Gillian Margaret
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 2002-05-10
    OF - Director → CIF 0
    Gibbons, Gillian Margaret
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 7
    Kattenhorn, Shirley Anne
    Individual (1 offspring)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 8
    Gibbons, Geoffrey Edward
    Computer Consultant born in November 1950
    Individual (3 offsprings)
    Officer
    1992-01-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

E1 BUSINESS LIMITED

Period: 2000-01-20 ~ 2012-11-21
Company number: 02339174
Registered names
E1 BUSINESS LIMITED - Dissolved
NT SQUARED LTD. - 2000-01-20
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • E1 BUSINESS LIMITED
    Info
    NT SQUARED LTD. - 2000-01-20
    STAMPWOOD LIMITED - 2000-01-20
    Registered number 02339174
    Latimer 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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