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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Landon, Robin Edward
    Finance Director born in June 1947
    Individual (10 offsprings)
    Officer
    2001-05-10 ~ 2005-03-01
    OF - Director → CIF 0
    Landon, Robin Edward
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 2
    Doherty, Colin Scott
    Partner born in May 1961
    Individual (7 offsprings)
    Officer
    2021-03-26 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Potts, Peter John
    Director born in May 1966
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2011-09-29
    OF - Director → CIF 0
    Potts, Peter John
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 4
    Sheinman, Darrel
    Director born in May 1965
    Individual (14 offsprings)
    Officer
    1998-02-05 ~ 2012-04-20
    OF - Director → CIF 0
    Sheinman, Darrel
    Individual (14 offsprings)
    Officer
    1998-06-01 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 5
    Moriya, Masatoshi
    General Manager born in August 1944
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2001-05-10
    OF - Director → CIF 0
  • 6
    Cowling, Peter James
    Shipping Executive born in June 1939
    Individual (7 offsprings)
    Officer
    2002-06-07 ~ 2016-03-02
    OF - Director → CIF 0
  • 7
    Watanabe, Kazunori
    Logistics Manager born in November 1969
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2005-11-09
    OF - Director → CIF 0
  • 8
    Chen, Bobby Shen-jin
    Born in January 1992
    Individual (9 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Hook, Colin Peter
    Director born in March 1942
    Individual (11 offsprings)
    Officer
    1998-09-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Whitby-smith, Giles
    Financial Broker born in March 1963
    Individual (24 offsprings)
    Officer
    1998-02-05 ~ 1998-06-01
    OF - Director → CIF 0
    Whitby-smith, Giles
    Individual (24 offsprings)
    Officer
    1998-02-05 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 11
    Skea, Robert Alfred
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Henson, Simon Douglas
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2010-11-09 ~ now
    OF - Director → CIF 0
  • 13
    Unsworth, Robert Marshall
    Chartered Accountant born in September 1952
    Individual (21 offsprings)
    Officer
    2012-09-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 14
    Yokoo, Mamoru
    Logistics Manager born in May 1966
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2004-01-14
    OF - Director → CIF 0
  • 15
    Peters, Andrew Robert
    Director born in July 1961
    Individual (24 offsprings)
    Officer
    2013-05-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Jankowski, Michael Harold
    Director born in April 1956
    Individual (27 offsprings)
    Officer
    2005-11-09 ~ 2024-10-03
    OF - Director → CIF 0
  • 17
    Choe, Keesup
    Executive born in January 1961
    Individual (9 offsprings)
    Officer
    1999-03-04 ~ 2001-12-19
    OF - Director → CIF 0
  • 18
    Ramsauer, John
    Director Of Operations born in March 1957
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2017-12-01
    OF - Director → CIF 0
  • 19
    Sindwani, Deepak
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 20
    Scola, James Robert
    Financial Investor born in May 1986
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ 2024-11-27
    OF - Director → CIF 0
  • 21
    Chukwu, Kenneth Oni
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 22
    Curran, Timothy Patrick
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 23
    Plumer, David Hugh
    Chief Executive Officer born in July 1955
    Individual (4 offsprings)
    Officer
    2005-11-21 ~ 2011-08-24
    OF - Director → CIF 0
  • 24
    Hayes, Iain Strathallan
    Executive Director / Vice President Asia Pacific born in February 1957
    Individual (1 offspring)
    Officer
    2011-10-27 ~ 2014-04-29
    OF - Director → CIF 0
  • 25
    Izumi, Michio
    Business Manager born in February 1950
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2003-04-01
    OF - Director → CIF 0
  • 26
    Douglas, Jeffery Stuart
    Engineer born in October 1973
    Individual (1 offspring)
    Officer
    2011-10-27 ~ 2013-10-30
    OF - Director → CIF 0
  • 27
    Hon Whai Lau, Kenneth
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 28
    Longson, Julian Richard
    Business Develop born in February 1964
    Individual (7 offsprings)
    Officer
    2006-03-22 ~ 2022-10-24
    OF - Director → CIF 0
  • 29
    Morrissey, Paul Joseph
    Chartered Engineer born in November 1952
    Individual (92 offsprings)
    Officer
    2016-03-02 ~ 2021-03-26
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 31
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Secretary → CIF 0
  • 32
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    2006-10-05 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 33
    PRIME PS BIDCO LIMITED
    13206991
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POLE STAR SPACE APPLICATIONS LIMITED

Period: 1998-02-05 ~ now
Company number: 03505279
Registered name
POLE STAR SPACE APPLICATIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities
Related profiles found in government register
  • POLE STAR SPACE APPLICATIONS LIMITED
    Info
    Registered number 03505279
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • POLE STAR SPACE APPLICATIONS LIMITED
    S
    Registered number 03505279
    21 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
    C/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
    Rayner 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 5
  • 1
    CLEARWATER DYNAMICS LTD.
    - now 08835184 11669756
    CLEARWATER TRACKING LIMITED - 2018-12-14
    Link House, 25 West Street, Poole, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2025-08-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    POLE STAR DATA ANALYTICS LIMITED
    10483392
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    POLE STAR DATA CENTRE SERVICES LIMITED
    07084984
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (9 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    STRATUM FIVE LIMITED
    06788758
    C/o Rayner Essex Llp,tavistock House South, Tavistock Square, London, Greater London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-10-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    VASANDA LTD
    - now 10737220
    VASANDA UK LTD - 2022-02-25
    AXIONCORE LTD - 2019-05-16
    3rd Floor, The Studio Building, 21 Evesham Street, London
    Active Corporate (9 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.