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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 9
  • 1
    Karlsen, Gareth Michael
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Rosen, Paul Jeremy
    Individual (2 offsprings)
    Officer
    1995-12-28 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 3
    Smith, Timothy David
    Accountant
    Individual (8 offsprings)
    Officer
    2002-03-18 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 4
    Galliers, Colin Steven
    Individual (14 offsprings)
    Officer
    1997-03-26 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 5
    Smith, Paul George
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 6
    Ella, Yuval
    Company Director born in December 1954
    Individual (5 offsprings)
    Officer
    1995-12-28 ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 549 offsprings)
    Officer
    1995-12-28 ~ 1995-12-28
    OF - Secretary → CIF 0
  • 8
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4t Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 528 offsprings)
    Officer
    1995-12-28 ~ 1995-12-28
    OF - Nominee Director → CIF 0
  • 9
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Brampton, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2006-04-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TWINMARK LIMITED

Period: 2004-04-22 ~ 2012-08-14
Company number: 03141894
Registered names
TWINMARK LIMITED - Dissolved
EPOS 1 LIMITED - 2004-04-22
Standard Industrial Classification
7499 - Non-trading Company

  • TWINMARK LIMITED
    Info
    EPOS 1 LIMITED - 2004-04-22
    Registered number 03141894
    Unit D Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire ST5 9QZ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-28 and dissolved on 2012-08-14 (16 years 7 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.