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 21
  • 1
    Smith, Stephen Alan
    Born in February 1949
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1997-12-16
    OF - Director → CIF 0
  • 2
    Altenbach, James Stephen
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 3
    Singh, Jasjyot
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2004-12-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Boisen, Thomas
    Individual (1 offspring)
    Officer
    2006-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Luiga, Carl Peter Christion
    Born in May 1968
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Norman, Jan Fredrik
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Wilson, Arthur Thomas Ralph
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2003-03-17 ~ 2006-08-28
    OF - Director → CIF 0
    Wilson, Arthur Thomas Ralph
    Individual (13 offsprings)
    Officer
    2002-10-01 ~ 2006-08-28
    OF - Secretary → CIF 0
  • 8
    Segal, Bernard Harold
    Client Services Director born in October 1961
    Individual (9 offsprings)
    Officer
    2004-12-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Angus Matthew Martin
    Individual (1 offspring)
    Insolvency
    2009-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Callaghan, Stephen James
    Consultant born in December 1960
    Individual (139 offsprings)
    Officer
    2002-10-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    Pierce, Larry Tim
    Born in September 1951
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Ellis, Urchie Bertram
    Born in September 1953
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2002-07-18
    OF - Director → CIF 0
  • 13
    Fromant, Christopher
    Born in November 1951
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2002-07-24
    OF - Director → CIF 0
  • 14
    La Roe, William Dale
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2002-12-18
    OF - Director → CIF 0
  • 15
    Nicholas James Dargan
    Individual (1 offspring)
    Insolvency
    2009-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Stringham, William Edward
    Born in May 1963
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    Taylor, Luke Augustus James
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2006-08-28 ~ now
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-09-12 ~ 1997-09-12
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-09-12 ~ 1997-09-12
    OF - Nominee Director → CIF 0
  • 20
    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
    2002-07-03 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 21
    SEKFORDE STREET NOMINEES LIMITED
    02211275
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (7 parents, 41 offsprings)
    Officer
    1997-09-12 ~ 1997-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

OYSTER PARTNERS FRAMFAB LIMITED

Period: 2005-07-01 ~ 2010-08-28
Company number: 03435961
Registered names
OYSTER PARTNERS FRAMFAB LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-28
SBI FRAMFAB LIMITED - 2004-09-13
SCIENT UK LIMITED - 2002-10-21
IXL UK LIMITED - 2001-11-26
IXL (UK) LIMITED - 2001-02-05
IXL LONDON LIMITED - 1999-05-28
Standard Industrial Classification
7260 - Other Computer Related Activities

  • OYSTER PARTNERS FRAMFAB LIMITED
    Info
    FRAMFAB UK LIMITED - 2005-07-01
    SBI FRAMFAB LIMITED - 2005-07-01
    SBI AND COMPANY UK LIMITED - 2005-07-01
    SCIENT UK LIMITED - 2005-07-01
    IXL UK LIMITED - 2005-07-01
    IXL (UK) LIMITED - 2005-07-01
    IXL LONDON LIMITED - 2005-07-01
    Registered number 03435961
    Atlantis Building Truman Brewery, 146 Brick Lane, London E1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-12 and dissolved on 2010-08-28 (12 years 11 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.