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 5
  • 1
    Hollingsworth, Steven David
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Sohal, Gurdip
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Troup, Maurice John
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Creasey, Mark Howard
    Computer Broker born in February 1965
    Individual (9 offsprings)
    Officer
    2000-08-10 ~ now
    OF - Director → CIF 0
    Creasey, Mark Howard
    Computer Broker
    Individual (9 offsprings)
    Officer
    2000-08-10 ~ now
    OF - Secretary → CIF 0
  • 5
    COVENCO LTD - now
    DIBLIT LIMITED - 1989-12-01
    3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Rawlinson, Emma
    Financial Director born in May 1971
    Individual
    Officer
    1995-09-08 ~ 2000-08-11
    OF - Director → CIF 0
  • 2
    Oconnell, Simon Howard
    Computer Broker born in November 1968
    Individual (8 offsprings)
    Officer
    2000-08-10 ~ 2024-01-11
    OF - Director → CIF 0
    Mr Simon Howard Oconnell
    Born in November 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thorin, Catherine
    Director born in November 1967
    Individual
    Officer
    1995-09-08 ~ 2000-08-11
    OF - Director → CIF 0
    Thorin, Catherine
    Director
    Individual
    Officer
    1995-09-08 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 4
    Luck, Martin Timothy
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2003-02-17 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Mr Mark Howard Creasey
    Born in February 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Flynn, Peter Michael
    Finance Director born in April 1981
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-19 ~ 1995-09-08
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-19 ~ 1995-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COVENCO365 LIMITED

Previous names
COVENCO RECOVERY SERVICES LIMITED - 2022-01-26
QUICKADVICE LIMITED - 2003-03-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • COVENCO365 LIMITED
    Info
    COVENCO RECOVERY SERVICES LIMITED - 2022-01-26
    QUICKADVICE LIMITED - 2003-03-04
    Registered number 03059168
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    Private Limited Company incorporated on 1995-05-19 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.