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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 11
  • 1
    Sandars, George Russell
    Born in February 1954
    Individual (85 offsprings)
    Officer
    1993-10-19 ~ 1994-03-29
    OF - Nominee Director → CIF 0
  • 2
    Fitch, Mary Elizabeth
    Trainee Solicitor born in September 1965
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ 1996-02-10
    OF - Director → CIF 0
    Fitch, Mary Elizabeth
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ 1996-02-10
    OF - Secretary → CIF 0
  • 3
    Schreiber, Malke
    Secretary born in December 1940
    Individual (9 offsprings)
    Officer
    2002-07-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Watson, Daniel Steven
    Caseworker born in December 1978
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Ash, Andrew
    Born in June 1965
    Individual (1 offspring)
    Officer
    1997-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Meneice, David John
    Administration Manager born in May 1959
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 1997-09-19
    OF - Director → CIF 0
  • 7
    Rajick, Joseph
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 8
    Barham, Richard Edgar Charles
    Individual (17 offsprings)
    Officer
    1993-10-19 ~ 1994-03-23
    OF - Nominee Secretary → CIF 0
  • 9
    Fitch, Peter John, Doctor
    Financial Strategist For Merch born in July 1956
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1997-10-06
    OF - Director → CIF 0
  • 10
    Mcnamee, Peter Nicholas
    Born in June 1971
    Individual (1 offspring)
    Officer
    1997-10-16 ~ now
    OF - Director → CIF 0
    Mcnamee, Peter Nicholas
    Individual (1 offspring)
    Officer
    1998-07-21 ~ now
    OF - Secretary → CIF 0
    Mr Peter Nicholas Mcnamee
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Hilken, Alice Mary
    Barrister born in March 1966
    Individual (2 offsprings)
    Officer
    1994-09-12 ~ 2010-07-30
    OF - Director → CIF 0
    Hilken, Alice Mary
    Individual (2 offsprings)
    Officer
    1996-02-10 ~ 1998-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

EZPZ (JAPAN) EZ LIMITED

Period: 1994-03-31 ~ now
Company number: 02863959
Registered names
EZPZ (JAPAN) EZ LIMITED - now
REFAL 412 LIMITED - 1994-03-31 03149589... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,522 GBP2025-04-01
4,561 GBP2024-04-01
Creditors
Amounts falling due within one year
-198 GBP2025-04-01
-766 GBP2024-04-01
Net Current Assets/Liabilities
3,324 GBP2025-04-01
3,795 GBP2024-04-01
Total Assets Less Current Liabilities
3,324 GBP2025-04-01
3,795 GBP2024-04-01
Creditors
Amounts falling due after one year
0 GBP2025-04-01
0 GBP2024-04-01
Net Assets/Liabilities
3,324 GBP2025-04-01
3,795 GBP2024-04-01
Equity
3,324 GBP2025-04-01
3,795 GBP2024-04-01
Average Number of Employees
02024-04-02 ~ 2025-04-01
02023-04-02 ~ 2024-04-01

  • EZPZ (JAPAN) EZ LIMITED
    Info
    REFAL 412 LIMITED - 1994-03-31
    Registered number 02863959
    1 Standen Cottages, West Hoathly Road, East Grinstead, West Sussex RH19 4NE
    PRIVATE LIMITED COMPANY incorporated on 1993-10-19 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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.