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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 19
  • 1
    Smedegaard, Niels
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2004-07-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Case, James Andrew
    Born in January 1958
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Carlsen, Torben
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2004-07-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Whisnant, John Ward
    Born in October 1946
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    Gabler, Christian
    Born in October 1970
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Lawrence, Mathew
    Born in May 1962
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2008-03-04
    OF - Director → CIF 0
  • 7
    Siegel, David
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 8
    Van Der Lugt, Theo Hendrik
    Born in October 1953
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 9
    Glyn Mummery
    Individual (1 offspring)
    Insolvency
    2013-10-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Broome, Simone Jane
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1999-12-30 ~ 2004-07-13
    OF - Director → CIF 0
    Broome, Simone Jane
    Individual (5 offsprings)
    Officer
    1996-01-30 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 11
    Venturini, Diane Patricia
    Individual (45 offsprings)
    Officer
    2004-10-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 12
    Broome, Roger Martin
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1996-01-30 ~ 2007-03-02
    OF - Director → CIF 0
    Broome, Roger Martin
    Individual (6 offsprings)
    Officer
    2005-11-18 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 13
    Mehmood, Asif
    Born in March 1961
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2013-01-29
    OF - Director → CIF 0
  • 14
    Coomasaru, Hemantha Srilal
    Born in December 1960
    Individual (1 offspring)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
    1998-10-07 ~ 2004-07-13
    OF - Director → CIF 0
    Coomasaru, Hemantha Srilal
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 15
    Tuvey, Michael
    Individual (81 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Shepherd, Robert John
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ 2004-07-13
    OF - Director → CIF 0
  • 17
    Jeremy Stuart French
    Individual (1 offspring)
    Insolvency
    2013-10-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1996-01-30 ~ 1996-01-30
    OF - Nominee Secretary → CIF 0
  • 19
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1996-01-30 ~ 1996-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E-GATEMATRIX UK LIMITED

Period: 2004-09-21 ~ 2016-01-22
Company number: 03152988
Registered names
E-GATEMATRIX UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-17
Dissolved on 2016-01-22
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • E-GATEMATRIX UK LIMITED
    Info
    CALIBRE AIRLINE SERVICES LIMITED - 2004-09-21
    CALIBRE COMPUTER SERVICES LIMITED - 2004-09-21
    Registered number 03152988
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1996-01-30 and dissolved on 2016-01-22 (19 years 11 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.