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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 6
  • 1
    Madsen, Jan Dutton
    Chief Financial Officer born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barker, Thomas Bernard
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mussman, David Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Berger, Nancee Renee
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Etzler, Joseph Scott
    President born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressUnit 1 & 2, Sawmills End, Barnwood, Gloucester, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    May, Neil Alistair
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Kelly, Lee
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ 2000-01-16
    OF - Director → CIF 0
  • 3
    Bhullar, Ujjal Simon
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2006-07-06
    OF - Director → CIF 0
    Bhullar, Ujjal Simon
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 4
    Smallpage, Paul
    Sales Director born in March 1972
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 5
    Patton, Stephen Francis
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Linfoot, Kevin William
    Director born in November 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 1999-03-29
    OF - Director → CIF 0
  • 7
    Sutton, Kirsty Jayne
    Chartered Accountant born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2011-02-01
    OF - Director → CIF 0
    Sutton, Kirsty Jayne
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 8
    Robinson, Niklas Robert
    Operations Director born in May 1974
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Rawles, Graham Alan
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2011-02-01
    OF - Director → CIF 0
  • 10
    Brook, John Anthony
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 11
    Mendlik, Paul Michael
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 12
    Gillingwater, Geoffrey Andrew
    Technical Director born in July 1969
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-09-25
    OF - Director → CIF 0
  • 13
    Bhullar, Amardip Singh
    Company Director born in March 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2006-07-06
    OF - Director → CIF 0
  • 14
    Pickets, Gavin
    Sales born in October 1961
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2002-04-05
    OF - Director → CIF 0
  • 15
    Strubbe, Todd Brian
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREFERRED ONE STOP TECHNOLOGIES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PREFERRED ONE STOP TECHNOLOGIES LIMITED
    Info
    Registered number 03483521
    icon of addressUnit 1 & 2 Sawmills End, Barnwood, Gloucester
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 and dissolved on 2017-05-23 (19 years 5 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.