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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 20
  • 1
    Eide, Rolv
    Born in April 1954
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Oneda, Nobuyuki
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2000-05-02
    OF - Director → CIF 0
  • 3
    De Taeye, Alain Auguste
    Born in March 1957
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Uchida, Kimio
    Born in June 1948
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Reinelt, Jack Gregory, Mr.
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 6
    Babin, Nicolas Pascal
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ 2000-06-16
    OF - Director → CIF 0
  • 7
    Titulaer, Taco Jack Fred
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Street, Stephen Gregory
    Born in December 1969
    Individual (61 offsprings)
    Officer
    1997-09-15 ~ 1997-10-21
    OF - Director → CIF 0
  • 9
    Merison, Philip David John
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2001-03-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Van Hoorn, Johannes Petrus Bernardus Antonius Maria
    Born in November 1956
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 11
    Kawada, Hirohito
    Born in May 1947
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2000-05-02
    OF - Director → CIF 0
  • 12
    Bossaert, Dirk Marcel M
    Born in September 1961
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 13
    Veffer, Richard
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Van Es, Peter
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2002-02-27
    OF - Director → CIF 0
  • 15
    Henry, William Patrick
    Born in January 1967
    Individual (50 offsprings)
    Officer
    2008-07-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Rasmussen, Allan
    Born in September 1962
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2007-11-01
    OF - Director → CIF 0
    Rasmussen, Allan
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 17
    Wiezer, Stefan Gabriel
    Born in September 1964
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 18
    Van Gool, Martinus Marie Antonius
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 19
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    1997-09-15 ~ 2000-05-02
    OF - Nominee Secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-05-02 ~ 2003-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TELE ATLAS UK LTD

Period: 2000-12-08 ~ 2013-07-30
Company number: 03433651
Registered names
TELE ATLAS UK LTD - Dissolved
LAWGRA (NO.444) LIMITED - 1997-10-02 03337746... (more)
Recent Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • TELE ATLAS UK LTD
    Info
    ETAK THE DIGITAL MAP COMPANY LIMITED - 2000-12-08
    LAWGRA (NO.444) LIMITED - 2000-12-08
    Registered number 03433651
    20th Floor Euston Tower, 286 Euston Road, London NW1 3AS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-15 and dissolved on 2013-07-30 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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