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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 14
  • 1
    Bagley, Matthew Thomas
    Born in July 1971
    Individual (43 offsprings)
    Officer
    2014-07-27 ~ 2019-10-31
    OF - Director → CIF 0
    Bagley, Matthews Thomas
    Individual (43 offsprings)
    Officer
    2014-07-27 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 2
    Bell, Timothy David
    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
  • 3
    Randall, Sean
    Born in March 1989
    Individual (7 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Keeler, Stuart
    Born in January 1965
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2013-03-23
    OF - Director → CIF 0
  • 5
    Vanek, Kathryn White
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Plessis, Mathieu, Director
    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
  • 7
    Wheeler, Paul Michael
    Born in July 1969
    Individual (24 offsprings)
    Officer
    2014-01-13 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Bilger, Alexander Albert Joseph
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 9
    Ferraz, Melissa Anne
    Born in April 1979
    Individual (1 offspring)
    Officer
    2022-04-05 ~ 2026-01-05
    OF - Director → CIF 0
  • 10
    Dellenbach, Oliver Pierre
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2018-06-06
    OF - Director → CIF 0
  • 11
    Chouman, Tarek
    Born in October 1971
    Individual (1 offspring)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 12
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    1998-10-15 ~ 1998-10-15
    OF - Nominee Secretary → CIF 0
  • 13
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    1998-10-15 ~ 1998-10-15
    OF - Nominee Director → CIF 0
  • 14
    BLACKROCK UK HOLDCO 2 LIMITED
    11946039 16834613... (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
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
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.