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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 18
  • 1
    Baines, Linda Beatrice, Dr
    Individual (13 offsprings)
    Officer
    1999-06-02 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 2
    Jones, Jeremy, Dr
    Lecturer/Computer Scientist born in October 1955
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2004-10-27
    OF - Director → CIF 0
  • 3
    Morgan, Christopher Andrew
    Manager born in November 1962
    Individual (10 offsprings)
    Officer
    2004-04-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Kazinos, Tassos George
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2005-08-08
    OF - Director → CIF 0
    Kazinos, Tassos George
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 5
    Jackson, John Bernard Haysom
    Company Director born in May 1929
    Individual (44 offsprings)
    Officer
    1999-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Abela, Albert John Martin
    Company Director born in December 1970
    Individual (17 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Reed, Allyson Patricia Catherine, Dr
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    1999-04-23 ~ 2002-02-20
    OF - Director → CIF 0
  • 8
    Zaccar, Diane
    Manager born in June 1982
    Individual (1 offspring)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Abdullah, Abdullah
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 10
    Taylor, Nigel Frederick
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    1998-08-11 ~ 2001-12-05
    OF - Director → CIF 0
    Taylor, Nigel Frederick
    Company Director
    Individual (4 offsprings)
    Officer
    1999-06-02 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 11
    Taylor, Tracy
    Housewife
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 12
    Abela, Sally
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 13
    Baadarani, Ahmed Mohammad Afif
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2003-10-24
    OF - Director → CIF 0
  • 14
    Gold, Kevin John
    Solicitor born in October 1961
    Individual (30 offsprings)
    Officer
    1999-04-23 ~ 2001-04-10
    OF - Director → CIF 0
  • 15
    Mark Richard Phillips
    Individual (440 offsprings)
    Insolvency
    2016-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Julie Ann Swan
    Individual (485 offsprings)
    Insolvency
    2016-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    1998-05-14 ~ 1998-08-11
    OF - Nominee Director → CIF 0
  • 18
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    1998-05-14 ~ 1998-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEOS INTERACTIVE LTD.

Period: 2000-04-03 ~ 2018-05-08
Company number: 03564252
Registered names
NEOS INTERACTIVE LTD. - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2018-05-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NEOS INTERACTIVE LTD.
    Info
    THE INTERACTIVE MEDIA CORPORATION LIMITED - 2000-04-03
    ULTRA.SERV COMMUNICATIONS (EUROPE) LIMITED - 2000-04-03
    PURE BASE VISIONS LIMITED - 2000-04-03
    Registered number 03564252
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 and dissolved on 2018-05-08 (19 years 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.