logo
explain how to read the page

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 18
  • 1
    Pirie, John
    Born in September 1956
    Individual (13 offsprings)
    Officer
    1998-12-23 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Baker, Diane Price
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2006-02-17
    OF - Director → CIF 0
  • 3
    Herman, Frank Ephraim
    Born in April 1933
    Individual (22 offsprings)
    Officer
    1998-12-23 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Guyennot, Denis
    Born in May 1963
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2004-10-10
    OF - Director → CIF 0
  • 5
    Colin Ian Vickers
    Individual (978 offsprings)
    Insolvency
    2009-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Chesnais, Frederic Marcel Alfred
    Born in June 1963
    Individual (30 offsprings)
    Officer
    2002-03-27 ~ 2005-04-20
    OF - Director → CIF 0
  • 7
    Rodriguez, Arturo
    Born in July 1975
    Individual (1 offspring)
    Officer
    2006-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Ian Paul Sykes
    Individual (297 offsprings)
    Insolvency
    2009-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Davison, Andrew John
    Individual (686 offsprings)
    Officer
    1998-05-14 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 10
    Larue, Jean Claude
    Born in December 1942
    Individual (15 offsprings)
    Officer
    2000-07-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    Rubin, Harry
    Born in July 1947
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2005-01-28
    OF - Director → CIF 0
  • 12
    Edmondson, Gareth Lee
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2006-07-26
    OF - Director → CIF 0
  • 13
    Fremed, David
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2002-06-11 ~ 2004-02-20
    OF - Director → CIF 0
  • 14
    Bonnell, Bruno
    Born in October 1958
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2007-04-04
    OF - Director → CIF 0
  • 15
    Edmondson, Martin Lee
    Born in October 1968
    Individual (6 offsprings)
    Officer
    1998-05-14 ~ 1998-12-23
    OF - Director → CIF 0
  • 16
    EVERSECRETARY LIMITED
    - now
    EVER NOMINEES TWO LIMITED - 1998-09-22 03481135
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    1998-04-14 ~ 1998-05-14
    OF - Secretary → CIF 0
  • 17
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    1998-12-23 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    EVERDIRECTOR LIMITED
    - now
    EVER NOMINEES ONE LIMITED - 1998-09-22 03481125
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    1998-04-14 ~ 1998-05-14
    OF - Director → CIF 0
parent relation
Company in focus

R-NEW UK STUDIO LTD

Period: 2006-11-09 ~ 2011-05-01
Company number: 03545385
Registered names
R-NEW UK STUDIO LTD - Dissolved
EVER 1016 LIMITED - 1998-05-22 03548346... (more)
Standard Industrial Classification
7221 - Software Publishing

  • R-NEW UK STUDIO LTD
    Info
    REFLECTIONS INTERACTIVE LIMITED - 2006-11-09
    EVER 1016 LIMITED - 2006-11-09
    Registered number 03545385
    Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 and dissolved on 2011-05-01 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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