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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 22
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Director → CIF 0
  • 2
    Moseley, David George
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2009-11-13 ~ 2013-11-14
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2015-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hussain, Habib, Director
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2009-11-13 ~ 2013-04-10
    OF - Director → CIF 0
  • 5
    D'cruz, Agnes Mary
    Individual (22 offsprings)
    Officer
    2009-11-13 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 6
    Obafemi, Gboyega
    Managing Director born in August 1961
    Individual (26 offsprings)
    Officer
    2009-11-13 ~ 2010-12-22
    OF - Director → CIF 0
  • 7
    Idczak, Christian Bruno Jean
    Treasury Director born in August 1963
    Individual (117 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Kullar, Rajinder Singh
    Accountant born in July 1958
    Individual (72 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Faraday, Mat
    Director born in January 1973
    Individual (19 offsprings)
    Officer
    2006-04-21 ~ 2009-11-13
    OF - Director → CIF 0
    Faraday, Mat
    Individual (19 offsprings)
    Officer
    2006-04-21 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 10
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Secretary → CIF 0
  • 11
    Smith, Evan Francis
    International Tax Counsel born in January 1956
    Individual (92 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Christopher Richard Frederick Day
    Individual (4 offsprings)
    Insolvency
    2015-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Whelan, James Michael
    Managing Director born in March 1959
    Individual (15 offsprings)
    Officer
    2010-12-22 ~ 2013-11-20
    OF - Director → CIF 0
  • 14
    Jones, Richard Hilton
    Company Director born in April 1964
    Individual (78 offsprings)
    Officer
    2013-11-22 ~ 2015-06-25
    OF - Director → CIF 0
  • 15
    Overman, Kerry Mark
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2009-05-19 ~ 2009-11-13
    OF - Director → CIF 0
  • 16
    Batters, Paul Adrian
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 2009-11-13
    OF - Director → CIF 0
  • 17
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Harnett, Kevin Michael
    Director born in October 1958
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2009-02-28
    OF - Director → CIF 0
    Harnett, Kevin Michael
    Director
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 19
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Weston, Philip Richard
    Director born in May 1966
    Individual (57 offsprings)
    Officer
    2006-04-21 ~ 2009-11-13
    OF - Director → CIF 0
  • 21
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual (20 offsprings)
    Officer
    2013-04-10 ~ 2015-06-25
    OF - Director → CIF 0
  • 22
    Falahee, Peter Edmond
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2009-11-13 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ENGINEERED SOLUTIONS LIMITED

Period: 1994-12-22 ~ 2016-04-25
Company number: 03004623
Registered name
ENGINEERED SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-25
Dissolved on 2016-04-25
Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • ENGINEERED SOLUTIONS LIMITED
    Info
    Registered number 03004623
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1994-12-22 and dissolved on 2016-04-25 (21 years 4 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.