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 4
  • 1
    Brown, Julie
    Individual (44 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Cunningham, Scott Thomas
    Finance Director born in March 1971
    Individual (60 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Dimes, Lucy Rebecca
    Company Director born in March 1966
    Individual (44 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (8 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Evans, Samuel Marshall
    Lawyer born in February 1936
    Individual
    Officer
    1997-07-18 ~ 2004-09-09
    OF - Director → CIF 0
  • 2
    Mcdonald, Andrew James
    Individual (19 offsprings)
    Officer
    2018-02-02 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    Logan, Richard Strachan
    Chartered Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    2008-07-07 ~ 2018-09-04
    OF - Director → CIF 0
  • 4
    A G Registrars Limited
    Individual
    Officer
    2000-06-30 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 5
    Evans, Patrica Mary
    Individual
    Officer
    1997-07-18 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Hall, Bruce Alexander
    Individual (4 offsprings)
    Officer
    2008-07-11 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 7
    Haran, Sarah
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Donovan, Reece Garethe
    Company Director born in May 1970
    Individual (17 offsprings)
    Officer
    2020-10-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 9
    Moir, Stewart James
    Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2008-07-11
    OF - Director → CIF 0
    Moir, Stewart James
    Accountant
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 10
    Macsween, Angus
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    2004-09-09 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-07-18 ~ 1997-07-18
    PE - Nominee Secretary → CIF 0
  • 12
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-07-18 ~ 1997-07-18
    PE - Nominee Director → CIF 0
  • 13
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2003-05-27 ~ 2004-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

EASYSPACE LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • EASYSPACE LIMITED
    Info
    Registered number 03405586
    3rd Floor, 11-21 Paul Street, London EC2A 4JU
    Private Limited Company incorporated on 1997-07-18 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • EASYSPACE LIMITED
    S
    Registered number 03405586
    3rd Floor, 11-21 Paul Street, London, England, EC2A 4JU
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • EASYSPACE LIMTED
    S
    Registered number 03405586
    1st Floor, 11-21, Paul Street, London, England, EC2A 4JU
    Private Limited Company in Companies House - Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.