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.
- 1
Brewer, Suzanne
Individual (5798 offsprings)Officer1998-08-05 ~ 1998-09-16OF - Nominee Secretary → CIF 0 - 2
Rodgers, Glenn
Born in March 1965Individual (12 offsprings)Officer2015-04-17 ~ nowOF - Director → CIF 0 - 3
Brewer, Kevin, Dr
Born in April 1952Individual (7810 offsprings)Officer1998-08-05 ~ 1998-09-16OF - Nominee Director → CIF 0 - 4
Lacy, Steven, Dr
Born in June 1959Individual (2 offsprings)Officer2011-07-31 ~ nowOF - Director → CIF 0 - 5MSG (EUROPA) LIMITED - now 03602569STATESIDE TECHNOLOGIES LIMITED - 2002-06-06Capp House, 96 South End, Croydon, Surrey, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2003-08-11 ~ 2011-07-31OF - Secretary → CIF 0
- 7Penstraze Business Centre, Executive One, Penstraze Business Centre, Truro, Cornwall, EnglandCorporate (1 offspring)Officer2003-08-12 ~ nowOF - Director → CIF 0
- 8Capp House, 96d South End, Croydon, SurreyCorporate (3 offsprings)Officer1998-09-16 ~ 2003-08-12OF - Director → CIF 0
EXECUTIVE ONE LIMITED
Registered names
Standard Industrial Classification
Brief company account
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
EXECUTIVE ONE LIMITED
InfoPENTAGON SECURITIES LIMITED - 2003-11-03Registered number 03610233Unit 1 Suite 1b River Mole Business Park, Esher, Surrey KT10 8BJPRIVATE LIMITED COMPANY incorporated on 1998-08-05 (27 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-05CIF 0EXECUTIVE ONE LIMITED
SRegistered number 3610233Penstraze Business Centre, Penstraze, Chacewater, Truro, Cornwall, England, TR4 8PNCIF 1EXECUTIVE ONE LIMITED
SRegistered number 03610233Suite 1, Unit 1 Suite 1b River Mole Business Park, Mill Road, Esher, Surrey, England, KT10 8BJCIF 2EXECUTIVE ONE LTD
SRegistered number missingCapp House, 96d South End, Croydon, Surrey, CR0 1DQCIF 3
- 1A.H. GROUND RENTS LIMITED - 2010-03-06ONE NEWHAMS ROW LIMITED - 2004-02-05VIVALS LIMITED - 2001-08-10Runnymede Malthouse Business Centre The Malthouse, Malthouse Lane, Egham, EnglandActive Corporate (14 parents)Officer2019-11-08 ~ nowCIF 1 - Director → ME
- 3GRESHAM CORPORATE ENERGY LIMITED - nowGRESHAM CORPORATE HOLDINGS LIMITED - 2012-07-10GRESHAM COMMERCIAL HOLDINGS LIMITED - 2008-12-24NETSWITCH LIMITED - 2008-11-20
NETSWITCH LIMITED
- 2008-10-31 03610232Clipper House, The Market, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2003-08-13 ~ 2008-10-08CIF 3 - Secretary → ME - 5STATESIDE TECHNOLOGIES LIMITED - 2002-06-06Centaur House, Ancells Business Park, Ancells Road Fleet, HampshireDissolved Corporate (6 parents, 2 offsprings)Officer2003-08-15 ~ dissolvedCIF 6 - Director → ME
- 6
V M SOLUTIONS LIMITED
06026722Runnymede Malthouse Business Centre Malthouse Lane, Off Hummer Road, Egham, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-01-18 ~ nowCIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.