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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
    Saxton, Timothy Lewis
    Individual (83 offsprings)
    Officer
    2007-03-05 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 2
    Johansen, Brett
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 3
    Morris, Arthur
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Mackinnon, Jeffrey Raymond
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Noble, Farley
    Individual (32 offsprings)
    Officer
    2011-11-30 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Zeitsiff, Adam
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    Dyson, Stuart
    Born in June 1962
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2007-03-05
    OF - Director → CIF 0
  • 8
    Dyson, Susan
    Born in January 1960
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2010-06-18
    OF - Director → CIF 0
    Dyson, Susan Jean
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 9
    Mckee, Jeffrey
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2010-06-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Dyson, Stuart Phillip
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Belghoul, Jemma
    Individual (24 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Drake, Philip Richard
    Born in September 1970
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Mcnally, Stephen
    Individual (50 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 14
    Keates, Tracey
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2011-11-30 ~ 2015-12-18
    OF - Director → CIF 0
  • 15
    Symons, Barry Alan
    Born in July 1970
    Individual (54 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    2010-06-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 16
    EZ FACILITY UK LTD
    06049079
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
  • 18
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 19
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2010-06-18 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 20
    LSG SECRETARIAL LIMITED
    - now 05997463
    MYBIGAUDITION.COM LIMITED - 2008-01-07 05997463
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2008-01-07 ~ 2010-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SDA SOFTWARE LTD

Period: 2011-11-09 ~ 2018-08-14
Company number: 03519196
Registered names
SDA SOFTWARE LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SDA SOFTWARE LTD
    Info
    STUART DYSON ASSOCIATES LIMITED - 2011-11-09
    Registered number 03519196
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 and dissolved on 2018-08-14 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • STUART DYSON ASSOCIATES LTD
    S
    Registered number 03519196
    67, Foundry Street, Leeds, United Kingdom, LS11 5QP
    FOUNDRY STREET, LEEDS LS11 5QP
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BOOKING PORTAL LIMITED
    05064444
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2004-03-12 ~ 2010-06-18
    CIF 1 - Director → ME
    Officer
    2004-03-05 ~ 2010-06-18
    CIF 2 - Secretary → ME

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