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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
    Yassaie, Hossein, Sir
    Chief Executive Officer born in December 1956
    Individual (39 offsprings)
    Officer
    1999-05-17 ~ 2016-02-08
    OF - Director → CIF 0
  • 2
    Selby, Trevor
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    1999-05-17 ~ 2011-07-01
    OF - Director → CIF 0
    Selby, Trevor
    Director
    Individual (9 offsprings)
    Officer
    1999-05-17 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 3
    Llewellyn, Anthony
    Individual (13 offsprings)
    Officer
    2000-06-30 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 4
    Millward, Guy Leighton
    Chief Financial Officer born in October 1965
    Individual (119 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Millward, Guy
    Individual (119 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Richard Alexander Buchan
    Company Director born in November 1969
    Individual (35 offsprings)
    Officer
    2011-07-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 6
    Heath, Andrew
    Director born in January 1964
    Individual (19 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1999-05-17 ~ 1999-05-17
    OF - Nominee Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-05-17 ~ 1999-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIDEOLOGIC SYSTEMS LIMITED

Period: 2000-05-16 ~ 2016-08-23
Company number: 03771798
Registered names
VIDEOLOGIC SYSTEMS LIMITED - Dissolved
IMAGINATION TECHNOLOGIES LIMITED - 1999-08-31 01306335... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VIDEOLOGIC SYSTEMS LIMITED
    Info
    VIDEOLOGIC LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES LIMITED - 2000-05-16
    Registered number 03771798
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire WD4 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-17 and dissolved on 2016-08-23 (17 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.