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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 0
  • Not found in our database.
Ceased 12
  • 1
    Stewart, Geoffrey John
    Secretary
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 2
    Lucas, Michael Charles
    Chartered Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Turner, James Thomas
    Office Manager born in July 1938
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Mason, Darren Brian
    Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Munson, Neville John
    Accountant born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Evered, Anthony Keith
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2008-12-30
    OF - Director → CIF 0
    Evered, Anthony Keith
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 7
    Kotyk, Valeria Igorevna
    Accountant
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2008-12-29
    OF - Secretary → CIF 0
  • 8
    Killip, Alan Martin
    Chartered Accountant born in May 1955
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1997-12-22
    OF - Director → CIF 0
  • 9
    Timinis, Loizos K/a Louis
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1997-08-29 ~ 1997-09-08
    PE - Nominee Director → CIF 0
  • 11
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1997-08-29 ~ 1997-09-08
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address2nd Floor Lynton House 7-12, Tavistock Square, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2008-06-23 ~ 2008-07-01
    PE - Director → CIF 0
parent relation
Company in focus

PRIZM LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PRIZM LIMITED
    Info
    Registered number 03426625
    icon of addressBsg Valentine, Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-29 and dissolved on 2016-11-01 (19 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 12 November 2025 and licensed under the Open Government Licence v3.0.