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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 17
  • 1
    Rolison, Clive Andrew
    Born in March 1959
    Individual (5 offsprings)
    Officer
    1995-08-11 ~ 1998-01-05
    OF - Director → CIF 0
  • 2
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lax, Noel Geoffrey
    Born in February 1959
    Individual (68 offsprings)
    Officer
    1999-10-05 ~ 2002-06-28
    OF - Director → CIF 0
    Lax, Noel Geoffrey
    Individual (68 offsprings)
    Officer
    1999-10-05 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 4
    Van Lopik, Guy Adrian
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 5
    Giles, Jonathan
    Born in March 1972
    Individual (45 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Wren, Suzanne
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 7
    Rolison, John Joseph
    Born in January 1934
    Individual (6 offsprings)
    Officer
    1998-01-05 ~ 1999-10-05
    OF - Director → CIF 0
  • 8
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2013-03-22 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 9
    John David Thomas Milsom
    Individual (17 offsprings)
    Insolvency
    2013-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Harvey, James John
    Born in May 1958
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 1999-10-05
    OF - Director → CIF 0
  • 11
    Bryant-moate, Melanie
    Individual (46 offsprings)
    Officer
    2001-01-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 12
    Nichols, Stephen George
    Individual (44 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Secretary → CIF 0
  • 13
    Burton, Matthew Patrick
    Born in September 1956
    Individual (53 offsprings)
    Officer
    1999-10-05 ~ now
    OF - Director → CIF 0
  • 14
    Mccarney, Martin
    Born in September 1959
    Individual (28 offsprings)
    Officer
    1999-10-05 ~ now
    OF - Director → CIF 0
  • 15
    Rolison, Paul Terence
    Born in November 1957
    Individual (17 offsprings)
    Officer
    1995-08-11 ~ 1999-10-05
    OF - Director → CIF 0
    Rolison, Paul Terence
    Individual (17 offsprings)
    Officer
    1995-08-11 ~ 1996-08-01
    OF - Secretary → CIF 0
    1998-08-31 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-08-11 ~ 1995-08-11
    OF - Nominee Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-08-11 ~ 1995-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRONIC OFFICE LIMITED

Period: 1995-08-11 ~ 2014-04-21
Company number: 03090638
Registered name
ELECTRONIC OFFICE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-22
Dissolved on 2014-04-21
Standard Industrial Classification
74990 - Non-trading Company

  • ELECTRONIC OFFICE LIMITED
    Info
    Registered number 03090638
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-11 and dissolved on 2014-04-21 (18 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 14 July 2026 and licensed under the Open Government Licence v3.0.