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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 13
  • 1
    Plessis, Mathieu, Director
    Cfo born in June 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-07-27
    OF - Director → CIF 0
    Plessis, Mathieu
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2014-07-27
    OF - Secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 1998-10-15
    OF - Nominee Director → CIF 0
  • 3
    Chouman, Tarek
    Born in October 1971
    Individual (1 offspring)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Keeler, Stuart
    Country Manager born in January 1965
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2013-03-23
    OF - Director → CIF 0
  • 5
    Bell, Timothy David
    Software Engineer born in May 1963
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2005-10-07
    OF - Director → CIF 0
    Bell, Timothy David
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 6
    Bagley, Matthew Thomas
    Accountant born in July 1971
    Individual (32 offsprings)
    Officer
    2014-07-27 ~ 2019-10-31
    OF - Director → CIF 0
    Bagley, Matthews Thomas
    Individual (32 offsprings)
    Officer
    2014-07-27 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 7
    Bilger, Alexander Albert Joseph
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 8
    Dellenbach, Oliver Pierre
    Ceo born in February 1961
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2018-06-06
    OF - Director → CIF 0
  • 9
    Wheeler, Paul Michael
    Coo born in July 1969
    Individual (23 offsprings)
    Officer
    2014-01-13 ~ 2015-02-28
    OF - Director → CIF 0
  • 10
    Vanek, Kathryn White
    Managing Director born in January 1979
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Ferraz, Melissa Anne
    Born in April 1979
    Individual (1 offspring)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 12
    BLACKROCK UK HOLDCO 2 LIMITED
    11946039 01550489... (more)
    12, Throgmorton Avenue, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-05-10 ~ now
    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
  • 13
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    1998-10-15 ~ 1998-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EFRONT LTD

Period: 2000-04-27 ~ now
Company number: 03650489
Registered names
EFRONT LTD - now
IPAQ LIMITED - 2000-04-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EFRONT LTD
    Info
    IPAQ LIMITED - 2000-04-27
    Registered number 03650489
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1998-10-15 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.