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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 8
  • 1
    Cunningham, Alastair Matthew
    Born in February 1939
    Individual (728 offsprings)
    Officer
    2001-03-15 ~ 2003-11-11
    OF - Director → CIF 0
  • 2
    Hogan, Sean Lee
    Born in May 1971
    Individual (538 offsprings)
    Officer
    2003-11-11 ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    Dwen, Michael Patrick
    Born in February 1949
    Individual (311 offsprings)
    Officer
    1998-11-06 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    STANLEY DAVIS SECRETARIES LIMITED
    04817691
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents, 49 offsprings)
    Officer
    2003-12-01 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-11-03 ~ 1998-11-06
    OF - Nominee Secretary → CIF 0
  • 6
    ALLBEST NOMINEES LIMITED
    00655304
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    1999-04-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 7
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 779 offsprings)
    Officer
    1998-11-06 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-11-03 ~ 1998-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EARLSWAY LIMITED

Period: 2001-03-20 ~ 2010-09-14
Company number: 03660982
Registered names
EARLSWAY LIMITED - Dissolved
CARDLIGHT LIMITED - 2001-03-20
Standard Industrial Classification
7487 - Other Business Activities

  • EARLSWAY LIMITED
    Info
    CARDLIGHT LIMITED - 2001-03-20
    Registered number 03660982
    First Floor, 41 Chalton Street, London NW1 1JD
    PRIVATE LIMITED COMPANY incorporated on 1998-11-03 and dissolved on 2010-09-14 (11 years 10 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.