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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 10
  • 1
    Masters, Ian Glenton
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 2002-05-07
    OF - Director → CIF 0
    Masters, Ian Glenton
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 1995-02-13
    OF - Secretary → CIF 0
  • 2
    Palmer, Warren Julian
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    White, Ian Van
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1993-02-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Howell, Gareth Henry
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1994-04-12 ~ 2009-01-31
    OF - Director → CIF 0
    Howell, Gareth Henry
    Individual (6 offsprings)
    Officer
    2001-07-13 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 5
    Casey, Shaun Ivor
    Individual (4 offsprings)
    Officer
    1995-02-23 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 6
    Moffat, James Stephen
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1993-02-25 ~ 1993-02-25
    OF - Nominee Secretary → CIF 0
  • 8
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1993-02-25 ~ 1993-02-25
    OF - Nominee Director → CIF 0
  • 9
    H S (NOMINEES) LIMITED
    02589823
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (5 parents, 426 offsprings)
    Officer
    2005-03-23 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 10
    LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED
    - now 02674660
    SPEED 2330 LIMITED - 1992-03-17
    21, Jesmond Way, Stanmore, Middlesex, Uk
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2008-10-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ELASTICTIME LIMITED

Period: 2008-03-19 ~ 2010-02-02
Company number: 02793678 04622633
Registered names
ELASTICTIME LIMITED - Dissolved 04622633
Standard Industrial Classification
7221 - Software Publishing

  • ELASTICTIME LIMITED
    Info
    LINCOLN BURNETT ASSOCIATES LTD - 2008-03-19
    EURO MAIL SERVICES LIMITED - 2008-03-19
    LLOYD MCKENZIE LIMITED - 2008-03-19
    Registered number 02793678
    21 Jesmond Way, Stanmore, Middlesex HA7 4QR
    PRIVATE LIMITED COMPANY incorporated on 1993-02-25 and dissolved on 2010-02-02 (16 years 11 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 April 2026 and licensed under the Open Government Licence v3.0.