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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 21
  • 1
    Engelhardt, Yohanan
    Individual (1 offspring)
    Officer
    2002-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Tamir, Ilan
    Born in June 1958
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1996-06-30
    OF - Director → CIF 0
    Tamir, Ilan
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 3
    Lav, Ole Henrik
    Individual (49 offsprings)
    Officer
    1999-02-22 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 4
    Shpiro, Israel Ami
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2002-07-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Rosenblat, Emanuel
    Born in September 1957
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Simpson, Barrie Stephen
    Born in March 1950
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 7
    Hunt, Richard Bryan
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 8
    Burke, Winfried Alfred
    Born in February 1949
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Colvin, Alan Montrose Franklin
    Born in September 1941
    Individual (4 offsprings)
    Officer
    1997-03-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Morgenstern, Vladimir
    Born in February 1958
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1999-07-29
    OF - Director → CIF 0
  • 11
    Stenson, Michael
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 12
    Bibring, Yoram
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1999-07-29 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Allen, Ethan
    Born in July 1947
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Crabb, Nigel Peter
    Born in March 1962
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2002-11-30
    OF - Director → CIF 0
  • 15
    Menahem, Ish Shalom
    Born in March 1960
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 16
    Walker, George William Michael
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1996-06-30
    OF - Director → CIF 0
  • 17
    Coldwell, Ian Douglas
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Elliott, Stephen
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2000-10-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 19
    Hacohen, Samuel
    Born in July 1957
    Individual (1 offspring)
    Officer
    1994-10-07 ~ now
    OF - Director → CIF 0
  • 20
    WRF INTERNATIONAL LIMITED - now
    G.A. BUSINESSES LIMITED - 1995-05-26 02856200
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 919 offsprings)
    Officer
    1994-08-19 ~ 1994-10-18
    OF - Nominee Director → CIF 0
  • 21
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    1994-08-19 ~ 1994-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRYANET EUROPE LIMITED

Period: 2000-03-17 ~ 2012-04-24
Company number: 02960719
Registered names
VIRYANET EUROPE LIMITED - Dissolved
PROFACT LIMITED - 1994-10-05
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • VIRYANET EUROPE LIMITED
    Info
    RTS SOFTWARE EUROPE LIMITED - 2000-03-17
    RTS SOFTWARE LIMITED - 2000-03-17
    RTS (EUROPE) LIMITED - 2000-03-17
    RELATIONAL TECHNOLOGY SYSTEMS (EUROPE) LIMITED - 2000-03-17
    PROFACT LIMITED - 2000-03-17
    Registered number 02960719
    C/o E Financial Management, Limited Maxet House Liverpool Rd, Luton, Bedfordshire LU1 1RS
    PRIVATE LIMITED COMPANY incorporated on 1994-08-19 and dissolved on 2012-04-24 (17 years 8 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.