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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 19
  • 1
    Andiyapan, Kathy
    Born in August 1973
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Howell, Simon Leonard
    Born in September 1967
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 3
    Griffiths, Timothy Philip
    Born in September 1960
    Individual (67 offsprings)
    Officer
    2004-05-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Trood, Stuart Dudley
    Born in January 1968
    Individual (78 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Lisa
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 6
    Brayton, Paul Hamilton
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1994-02-28 ~ 1996-03-26
    OF - Director → CIF 0
    Brayton, Paul Hamilton
    Individual (4 offsprings)
    Officer
    1994-02-28 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 7
    Mowle, Douglas
    Born in January 1968
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1994-02-28
    OF - Director → CIF 0
  • 8
    Barton, Justin Glenn
    Company Director born in April 1963
    Individual (51 offsprings)
    Officer
    2004-05-21 ~ 2011-12-01
    OF - Director → CIF 0
    Barton, Justin Glenn
    Company Director
    Individual (51 offsprings)
    Officer
    2004-05-21 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 9
    Duncan, William Grant
    Individual (91 offsprings)
    Officer
    2005-05-27 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 10
    Davey, Conor James
    Born in April 1966
    Individual (53 offsprings)
    Officer
    2012-03-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Lattimore, Andrea
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 12
    Graham, Paul Harry
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Meier, Marlise
    Born in February 1942
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Toulson Clarke, Christopher Timothy Miles
    Born in April 1964
    Individual (38 offsprings)
    Officer
    2004-05-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 16
    Duggan, Martin
    Born in February 1958
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 2004-05-21
    OF - Director → CIF 0
    Duggan, Martin
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 17
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1993-05-26 ~ 1993-05-26
    OF - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1993-05-26 ~ 1993-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMATION E-DOCUMENT SOLUTIONS LIMITED

Period: 2000-08-09 ~ 2015-06-30
Company number: 02821637
Registered names
FORMATION E-DOCUMENT SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FORMATION E-DOCUMENT SOLUTIONS LIMITED
    Info
    FORMATION PRINT MANAGEMENT LIMITED - 2000-08-09
    Registered number 02821637
    29 St John's Lane, London EC1M 4NA
    PRIVATE LIMITED COMPANY incorporated on 1993-05-26 and dissolved on 2015-06-30 (22 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.