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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 8
  • 1
    Chukwu, Kenneth Oni
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Sindwani, Deepak
    Born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Curran, Timothy Patrick
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Chen, Bobby Shen-jin
    Born in January 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Henson, Simon Douglas
    Born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Skea, Robert Alfred
    Born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Jankowski, Michael Harold
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2024-10-03
    OF - Director → CIF 0
  • 2
    Whitby-smith, Giles
    Financial Broker born in March 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 1998-06-01
    OF - Director → CIF 0
    Whitby-smith, Giles
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 3
    Yokoo, Mamoru
    Logistics Manager born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-02 ~ 2004-01-14
    OF - Director → CIF 0
  • 4
    Doherty, Colin Scott
    Partner born in May 1961
    Individual
    Officer
    icon of calendar 2021-03-26 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    Cowling, Peter James
    Shipping Executive born in June 1939
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2016-03-02
    OF - Director → CIF 0
  • 6
    Scola, James Robert
    Financial Investor born in May 1986
    Individual
    Officer
    icon of calendar 2021-03-26 ~ 2024-11-27
    OF - Director → CIF 0
  • 7
    Hon Whai Lau, Kenneth
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 8
    Douglas, Jeffery Stuart
    Engineer born in October 1973
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2013-10-30
    OF - Director → CIF 0
  • 9
    Sheinman, Darrel
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2012-04-20
    OF - Director → CIF 0
    Sheinman, Darrel
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 10
    Hook, Colin Peter
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Peters, Andrew Robert
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Hayes, Iain Strathallan
    Executive Director / Vice President Asia Pacific born in February 1957
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2014-04-29
    OF - Director → CIF 0
  • 13
    Choe, Keesup
    Executive born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2001-12-19
    OF - Director → CIF 0
  • 14
    Morrissey, Paul Joseph
    Chartered Engineer born in November 1952
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2021-03-26
    OF - Director → CIF 0
  • 15
    Longson, Julian Richard
    Business Develop born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2022-10-24
    OF - Director → CIF 0
  • 16
    Plumer, David Hugh
    Chief Executive Officer born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-21 ~ 2011-08-24
    OF - Director → CIF 0
  • 17
    Unsworth, Robert Marshall
    Chartered Accountant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 18
    Landon, Robin Edward
    Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2005-03-01
    OF - Director → CIF 0
    Landon, Robin Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 19
    Izumi, Michio
    Business Manager born in February 1950
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2003-04-01
    OF - Director → CIF 0
  • 20
    Ramsauer, John
    Director Of Operations born in March 1957
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2017-12-01
    OF - Director → CIF 0
  • 21
    Watanabe, Kazunori
    Logistics Manager born in November 1969
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2005-11-09
    OF - Director → CIF 0
  • 22
    Moriya, Masatoshi
    General Manager born in August 1944
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2001-05-10
    OF - Director → CIF 0
  • 23
    Potts, Peter John
    Director born in May 1966
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 2011-09-29
    OF - Director → CIF 0
    Potts, Peter John
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 24
    ONDRARAY LIMITED - 1989-04-03
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 191 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-10-05 ~ 2025-05-22
    PE - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-05 ~ 1998-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLE STAR SPACE APPLICATIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • POLE STAR SPACE APPLICATIONS LIMITED
    Info
    Registered number 03505279
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • POLE STAR SPACE APPLICATIONS LIMITED
    S
    Registered number 03505279
    icon of address21 Evesham Street, Evesham Street, London, England, W11 4AJ
    Private Limited Company in United Kingdom
    CIF 1
  • POLE STAR SPACE APPLICATIONS LIMITED
    S
    Registered number 03505279
    icon of addressC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England, WC1H 9LG
    Private Limited Company in Companies House, England
    CIF 2
  • POLE STAR SPACE APPLICATIONS LIMITED
    S
    Registered number 03505279
    icon of addressRayner Essex Llp, Tavistock House South, London, England, WC1H 9LG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CLEARWATER TRACKING LIMITED - 2018-12-14
    icon of addressLink House, 25 West Street, Poole, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    89,041 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSt James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -394,651 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    AXIONCORE LTD - 2019-05-16
    VASANDA UK LTD - 2022-02-25
    icon of address4385, 10737220 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    -141,772 GBP2024-03-30
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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