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 3
  • 1
    Harken, John Van
    Commercial Director born in May 1968
    Individual (28 offsprings)
    Officer
    2014-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    2013-10-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    2010-07-26 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    2013-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 3
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Evans, Robert Owen
    Accountant born in January 1958
    Individual
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (8 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Mcmahon, Jasper Philip
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2004-05-28 ~ 2007-01-18
    OF - Director → CIF 0
  • 7
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Durrant, Zoe Vivienne
    Individual
    Officer
    1996-10-23 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 9
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    1996-10-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 10
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2008-07-09
    OF - Director → CIF 0
    2009-02-12 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 11
    Cheesewright, James
    Chartered Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ 2010-07-26
    OF - Director → CIF 0
  • 12
    Gray, Elizabeth Andrea
    Individual
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 13
    Bains, Gurbinder
    Individual
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 14
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 15
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-04 ~ 1996-10-23
    PE - Nominee Secretary → CIF 0
  • 18
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-03-17 ~ 2013-10-16
    PE - Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-04 ~ 1996-10-23
    PE - Nominee Director → CIF 0
  • 20
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2013-11-20
    PE - Director → CIF 0
parent relation
Company in focus

EMMA MISYS LIMITED

Previous name
CHECKSHAKE LIMITED - 1996-12-09
Standard Industrial Classification
74990 - Non-trading Company

  • EMMA MISYS LIMITED
    Info
    CHECKSHAKE LIMITED - 1996-12-09
    Registered number 03259368
    One Kingdom Street, Paddington, London W2 6BL
    Private Limited Company incorporated on 1996-10-04 and dissolved on 2014-12-23 (18 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.