logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Kenny, Ian Patrick Alexander
    Optometrist born in March 1967
    Individual (7 offsprings)
    Officer
    1999-06-08 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Ross, Stephen Lee
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2001-01-17 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Lenoir, Karine
    Individual (7 offsprings)
    Officer
    1999-06-08 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 4
    Hopkins, Michael James Anthony
    Management Consultant born in November 1961
    Individual (1 offspring)
    Officer
    2004-11-18 ~ now
    OF - Director → CIF 0
  • 5
    De Beurges Rosenthal, Julia Isobel Morag
    Economist born in October 1967
    Individual (14 offsprings)
    Officer
    1999-06-08 ~ now
    OF - Director → CIF 0
  • 6
    De Beurges Rosenthal, Benedict Alan Toby
    Producer born in October 1964
    Individual (4 offsprings)
    Officer
    2002-02-27 ~ 2005-07-07
    OF - Director → CIF 0
    De Beurges Rosenthal, Benedict Alan Toby
    Manager Consultant born in October 1964
    Individual (4 offsprings)
    2003-11-02 ~ 2007-05-05
    OF - Director → CIF 0
  • 7
    Mccarthy, Dolores
    Accountant born in May 1967
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2004-10-01
    OF - Director → CIF 0
    Mccarthy, Dolores
    Individual (6 offsprings)
    Officer
    2003-03-11 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 8
    Hohenberger, Markus Johannes
    Management Consultant born in March 1959
    Individual (1 offspring)
    Officer
    2003-11-02 ~ now
    OF - Director → CIF 0
  • 9
    The Official Receiver Or London
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dolecek, Alfred
    Marketing born in April 1963
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1612 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Director → CIF 0
  • 12
    150-152, Fenchchurch Street, London
    Corporate (2 offsprings)
    Officer
    2006-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    Green Dragon House, 64-70 High Street, Croydon, Surrey
    Corporate (22 offsprings)
    Officer
    2006-01-01 ~ 2006-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTRONIC FINANCIAL SERVICES LIMITED

Period: 1999-06-08 ~ 2013-08-09
Company number: 03784075
Registered name
ELECTRONIC FINANCIAL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-24
Commencement of winding up on 2011-07-06
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-09
Standard Industrial Classification
7414 - Business & Management Consultancy
Related profiles found in government register
  • ELECTRONIC FINANCIAL SERVICES LIMITED
    Info
    Registered number 03784075
    4th Floor 150-152 Fenchurch Street, London EC3M 6BB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-08 and dissolved on 2013-08-09 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ELECTRONIC FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    10, Coptic Street, London, Bloomsbury, WC1A 1NH
    CIF 1 CIF 2
  • ELECTRONIC FINANCIAL SERVICES LIMITED
    S
    Registered number 3784075
    150-152, Fenchurch Street, London, EC3M 6BB
    LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    ALPHASOFT LTD
    05337085
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 2
    BICOM SYSTEMS LIMITED
    05529411
    Unit 5 Rockware Business Centre, Rockware Avenue, Greenford, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2012-11-20
    CIF 34 - Secretary → ME
  • 3
    CHILLI APPLE LIMITED
    06683439
    C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-08-28 ~ 2008-08-29
    CIF 2 - Secretary → ME
  • 4
    CITYSCOPE INVESTMENTS LTD
    03645503
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-08-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 5
    CLEVIA LIMITED
    05134452
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-21 ~ dissolved
    CIF 48 - Director → ME
    Officer
    2004-05-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 6
    CLIMATE BRIDGE LTD.
    06115329
    27 Old Gloucester Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2007-02-19
    CIF 8 - Secretary → ME
  • 7
    COMMODITY SOURCING & BROKERS LTD
    03611742
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-08-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 8
    DCB CONSTRUCTION LTD.
    05232341
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-10-21 ~ 2004-10-25
    CIF 16 - Director → ME
    Officer
    2006-08-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 9
    DEDICATED PAYMENT SOLUTIONS LTD.
    05547584
    C/o Efs 150-152 Fenchurch Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-08-26 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    DNS CASA LTD.
    05760075
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-28 ~ 2006-03-28
    CIF 13 - Secretary → ME
  • 11
    E-OFFSHORE LTD.
    04732122
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-13 ~ dissolved
    CIF 49 - Director → ME
    Officer
    2003-04-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 12
    EFS CONSULTANTS LTD.
    05941468
    Nbs House 35 New Broad Street, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2006-09-20 ~ dissolved
    CIF 36 - Secretary → ME
  • 13
    EFS MANAGEMENT LIMITED
    06439374
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-28 ~ dissolved
    CIF 40 - Secretary → ME
  • 14
    ESB EUROPEAN SERVICE BUSINESS LTD.
    05282663
    150-152 C/o Efs 4th Floor, Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 25 - Secretary → ME
  • 15
    FREELANDER TECHNOLOGIES LTD.
    05532538
    C/o Efs, 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 16
    I.I.S. INTERNATIONAL INVESTORS SOLUTION LTD.
    05282690
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 17
    INCORPORATE A COMPANY LIMITED
    05927066
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    2006-09-06 ~ dissolved
    CIF 37 - Secretary → ME
  • 18
    INPRO TRADING LIMITED
    06487578
    Room 4.08 Fleet House 8-12 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-29 ~ 2008-01-29
    CIF 41 - Director → ME
    Officer
    2008-01-29 ~ 2008-01-29
    CIF 6 - Secretary → ME
  • 19
    JKSD CORPORATION LIMITED
    06300900
    18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ dissolved
    CIF 22 - Secretary → ME
  • 20
    LEMAC EUROPE LTD.
    03821863
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 21
    LUDROW INVESTMENT LIMITED
    06539043
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ 2008-03-19
    CIF 5 - Secretary → ME
  • 22
    MEDSA RESEARCH LTD - now
    THE RECYCLING COMPANY UK LTD - 2016-07-22
    MEDSA INNOVATION SYSTEMS LIMITED - 2006-12-11
    SHIELD INNOVATION SYSTEMS LIMITED - 2006-07-18
    SHIELD SUPPORT SERVICES LIMITED
    - 2005-04-25 04752252
    Sandy Farm, The Sands, Farnham, Surrey, England
    Active Corporate (7 parents)
    Officer
    2003-05-02 ~ 2003-05-02
    CIF 17 - Secretary → ME
  • 23
    METRON ASSETS LTD.
    05460335
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 45 - Director → ME
    Officer
    2005-05-23 ~ dissolved
    CIF 29 - Secretary → ME
  • 24
    ONLINE AFFILIATE MARKETING LIMITED - now
    CHO YUNG (UK) LIMITED
    - 2012-02-07 06708912
    136-140 Old Shoreham Road, Hove, East Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2009-01-05 ~ 2009-01-05
    CIF 43 - Director → ME
    2008-09-26 ~ 2008-09-27
    CIF 42 - Director → ME
    Officer
    2008-09-26 ~ 2008-10-22
    CIF 4 - Secretary → ME
    2009-01-15 ~ 2009-01-15
    CIF 1 - Secretary → ME
  • 25
    PAN EUROPEAN PROPERTIES LTD.
    04447726
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-08-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 26
    PHOTOGRAPHY-LIGHT-SERVICES LIMITED
    05770056
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 27
    RACK DEVELOPMENTS LTD.
    05537460
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-22 ~ dissolved
    CIF 47 - Director → ME
    Officer
    2005-08-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 28
    REYNOLD & BROWN LIMITED
    - now 03471933
    MASTER MONEY MANAGEMENT LIMITED - 1999-08-03
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 29
    ROSENTHAL CONCEPTS LIMITED
    - now 03605966
    TRIANGLE CONCEPT LTD. - 2000-10-19
    FELTON CARS INTERNATIONAL LIMITED - 1999-03-01
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-08-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 30
    SAMSARA WORLDWIDE HOTELS LTD.
    05789319
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-21 ~ 2006-04-21
    CIF 11 - Secretary → ME
  • 31
    SINOTOP TRADING CO., LTD.
    06306269
    Flat 32 Adventures Court, 12 Newport Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-09 ~ 2008-08-22
    CIF 7 - Secretary → ME
  • 32
    STAR FINANCIAL GROUP UK LTD.
    05461346
    C/o Efs 4th Floor 150-152, Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-24 ~ dissolved
    CIF 15 - Secretary → ME
  • 33
    STARLIGHT AVIATION LIMITED
    06255705
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-22 ~ dissolved
    CIF 46 - Director → ME
    Officer
    2007-05-22 ~ dissolved
    CIF 23 - Secretary → ME
  • 34
    TRANS WORLD CHEMICALS LTD
    03784248
    C/o Efs, 4th Floor 150-152 Fenchurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 35
    TRUST AND COMPANY SERVICE PROVIDERS LTD.
    06637699
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-03 ~ dissolved
    CIF 44 - Director → ME
    Officer
    2008-07-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 36
    WAP LICENSES LIMITED
    03904263
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 37
    WEB COMMERCE COMMUNICATIONS (UK) LIMITED
    05777623
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 38
    WEST TOWER ASSOCIATES LIMITED
    04747635
    38 Craven Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-29 ~ 2010-09-01
    CIF 21 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.