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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 12
  • 1
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (91 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sasse, Judith
    Solicitor born in February 1975
    Individual (25 offsprings)
    Officer
    2008-03-06 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (75 offsprings)
    Officer
    2010-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Mcloughlin, Thomas Kevin
    Senior Executive born in November 1957
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2011-03-25
    OF - Director → CIF 0
  • 5
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Razaghi Asl, Bernard
    Director born in February 1966
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2008-03-06
    OF - Director → CIF 0
  • 7
    Dovey, John Wyn
    Bt Executive born in May 1963
    Individual (3 offsprings)
    Officer
    2008-03-06 ~ 2009-02-16
    OF - Director → CIF 0
  • 8
    Pichvai, Ali
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 9
    Modi, Rajul Kishore
    Bt Executive born in December 1968
    Individual (6 offsprings)
    Officer
    2008-03-06 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-03-25 ~ 1998-05-20
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-25 ~ 1998-05-20
    OF - Nominee Director → CIF 0
  • 12
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2008-03-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NET2S LIMITED

Period: 1998-06-16 ~ 2014-08-07
Company number: 03534898
Registered names
NET2S LIMITED - Dissolved
CHANGEAUTO LIMITED - 1998-06-16
Standard Industrial Classification
7221 - Software Publishing

  • NET2S LIMITED
    Info
    CHANGEAUTO LIMITED - 1998-06-16
    Registered number 03534898
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 and dissolved on 2014-08-07 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.