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 4
  • 1
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jaffer, Yasmin
    Business Executive born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shearing, John Allan
    Business Executive born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Barber, Alistair Michael
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 2
    Sunderland, Adrian Paul
    Company Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2012-08-03
    OF - Director → CIF 0
  • 3
    Morris, Josephine Marilyn
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 4
    Cunningham, Richard Hugh
    Consultant born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 5
    Carley, Warren
    Commercial Director born in February 1967
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Thompson, Mark James
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 7
    Young, Jonathan Rupert
    It Consultant born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-04 ~ 2010-04-01
    OF - Director → CIF 0
    Young, Jonathan Rupert
    It Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 8
    Morris, Jonathan Cooper
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 2003-06-19
    OF - Director → CIF 0
    Morris, Jonathan Cooper
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 9
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 10
    Cook, Peter George
    Chartered Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Dearden, Antony
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-08-03
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 12
    Moss, Philip John
    Technical Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Jankowski, Geoffrey Jack
    Consultant born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 14
    Mulford, Michael Timothy
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2012-08-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 15
    Dawson, John Hugh
    Directot born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 16
    Exelby, Christopher
    Management Consultant born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-06-06 ~ 1994-06-06
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1994-06-06 ~ 1994-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLURIAN LIMITED

Previous name
MAN BYTES DOG LIMITED - 2010-11-12
Standard Industrial Classification
62030 - Computer Facilities Management Activities
63110 - Data Processing, Hosting And Related Activities

  • ALLURIAN LIMITED
    Info
    MAN BYTES DOG LIMITED - 2010-11-12
    Registered number 02935835
    icon of address31st Floor 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-06 and dissolved on 2016-11-08 (22 years 5 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.