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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
Active 2
  • 1
    Tuvey, Michael
    Accountant
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Coomasaru, Hemantha Srilal
    Software Development Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Venturini, Diane Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Mehmood, Asif
    It Manager born in March 1961
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-01-29
    OF - Director → CIF 0
  • 3
    Broome, Simone Jane
    Marketing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-30 ~ 2004-07-13
    OF - Director → CIF 0
    Broome, Simone Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 4
    Coomasaru, Hemantha Srilal
    Software Development born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-07 ~ 2004-07-13
    OF - Director → CIF 0
    Coomasaru, Hemantha Srilal
    Software Development Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 5
    Siegel, David
    Airline Services Mgr born in November 1961
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 6
    Smedegaard, Niels
    President & Ceo born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Whisnant, John Ward
    Business Manager born in October 1946
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 8
    Broome, Roger Martin
    Architect born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 2007-03-02
    OF - Director → CIF 0
    Broome, Roger Martin
    Architect
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 9
    Lawrence, Mathew
    Development Manager born in May 1962
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2008-03-04
    OF - Director → CIF 0
  • 10
    Gabler, Christian
    Finance Manager born in September 1970
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Van Der Lugt, Theo Hendrik
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 12
    Shepherd, Robert John
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2004-07-13
    OF - Director → CIF 0
  • 13
    Case, James Andrew
    General Manager born in January 1958
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Carlsen, Torben
    Coo born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-01-30 ~ 1996-01-30
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-01-30 ~ 1996-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E-GATEMATRIX UK LIMITED

Previous names
CALIBRE AIRLINE SERVICES LIMITED - 2004-09-21
CALIBRE COMPUTER SERVICES LIMITED - 1996-12-06
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
    icon of addressFrp 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 company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.