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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 5
  • 1
    Brown, Julie
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Last, Richard
    Born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Scott Thomas
    Born in March 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Chamberlain, Adrian
    Born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (7 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mcdonald, Andrew James
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 2
    Logan, Richard Strachan
    Chartered Accountant born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2018-09-04
    OF - Director → CIF 0
  • 3
    Evans, Samuel Marshall
    Lawyer born in February 1936
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2004-09-09
    OF - Director → CIF 0
  • 4
    Evans, Patrica Mary
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Dimes, Lucy Rebecca
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Moir, Stewart James
    Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2008-07-11
    OF - Director → CIF 0
    Moir, Stewart James
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 7
    Haran, Sarah
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Macsween, Angus
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Chamberlain, Adrian
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Donovan, Reece Garethe
    Company Director born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 11
    A G Registrars Limited
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 12
    Hall, Bruce Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 13
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-07-18 ~ 1997-07-18
    PE - Nominee Secretary → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-05-27 ~ 2004-09-09
    PE - Secretary → CIF 0
  • 15
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe 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
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
    icon of address3rd Floor, 11-21 Paul Street, London EC2A 4JU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • EASYSPACE LIMITED
    S
    Registered number 03405586
    icon of address3rd 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
    icon of address1st 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
    icon of address3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.