logo
explain how to read the page

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
    Tolonen, James Robert
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2003-12-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Baxter, Richard Alistair
    Born in May 1962
    Individual (305 offsprings)
    Officer
    1997-07-01 ~ 1997-07-07
    OF - Nominee Director → CIF 0
    Baxter, Richard Alistair
    Individual (305 offsprings)
    Officer
    1997-07-01 ~ 1997-07-07
    OF - Nominee Secretary → CIF 0
  • 3
    Kellet, Nick
    Born in November 1963
    Individual (2 offsprings)
    Officer
    1997-07-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Noble, Timothy Taihibou Michael Frederic
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2010-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2010-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Kellet, Julie
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 8
    Wald, Louis Marcus
    Born in May 1958
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 9
    Stine, Brian
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2007-01-31 ~ 2010-06-01
    OF - Director → CIF 0
    Stine, Brian
    Individual (9 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Wolfe, Susan
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2003-12-11 ~ 2007-01-31
    OF - Director → CIF 0
    Wolfe, Susan
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 11
    Alexander, Alun Tudor
    Born in November 1952
    Individual (85 offsprings)
    Officer
    1997-07-01 ~ 1997-07-07
    OF - Nominee Director → CIF 0
  • 12
    Liautaud, Bernard Henri Dominique
    Born in June 1962
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 13
    Arrouays, Frederic
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2009-01-06 ~ now
    OF - Director → CIF 0
  • 14
    Fouilland, Benoit Jean-claude Marie
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2008-07-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2005-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2003-12-11 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 17
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    1999-10-01 ~ 2003-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SET ANALYZER LIMITED

Period: 1999-11-22 ~ 2011-09-28
Company number: 03395920
Registered names
SET ANALYZER LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-23
Dissolved on 2011-09-28
STEVTON (NO. 112) LIMITED - 1997-07-14 04246430... (more)
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • SET ANALYZER LIMITED
    Info
    NEXT ACTION TECHNOLOGY LIMITED - 1999-11-22
    STEVTON (NO. 112) LIMITED - 1999-11-22
    Registered number 03395920
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-01 and dissolved on 2011-09-28 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.