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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 12
  • 1
    Ross, Stephen Lee
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2001-01-17 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Kenny, Ian Patrick Alexander
    Optometrist born in February 1967
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Dolecek, Alfred
    Marketing born in April 1963
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2002-10-31
    OF - Director → 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
    Hohenberger, Markus Johannes
    Management Consultant born in February 1959
    Individual (1 offspring)
    Officer
    2003-11-02 ~ now
    OF - Director → CIF 0
  • 6
    De Beurges Rosenthal, Benedict Alan Toby
    Producer born in October 1964
    Individual (2 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 (2 offsprings)
    2003-11-02 ~ 2007-05-05
    OF - Director → CIF 0
  • 7
    Mccarthy, Dolores
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2004-10-01
    OF - Director → CIF 0
    Mccarthy, Dolores
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 8
    Lenoir, Karine
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 9
    De Beurges Rosenthal, Julia Isobel Morag
    Economist born in October 1967
    Individual (6 offsprings)
    Officer
    1999-06-08 ~ now
    OF - Director → CIF 0
  • 10
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Director → CIF 0
  • 11
    Green Dragon House, 64-70 High Street, Croydon, Surrey
    Corporate (2 offsprings)
    Officer
    2006-01-01 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 12
    150-152, Fenchchurch Street, London
    Corporate (1 offspring)
    Officer
    2006-10-01 ~ dissolved
    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
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 FINACIAL SERVICES LIMITED
    S
    Registered number missing
    10, Coptic Street, Bloomsbury, London, WC1A 1NH
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    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 10 - Secretary → ME
  • 2
    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
  • 3
    CLIMATE BRIDGE LTD.
    06115329
    27 Old Gloucester Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2007-02-19
    CIF 6 - Secretary → ME
  • 4
    EFS CONSULTANTS LTD.
    05941468
    Nbs House 35 New Broad Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2006-09-20 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    INPRO TRADING LIMITED
    06487578
    Room 4.08 Fleet House 8-12 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-29 ~ 2008-01-29
    CIF 4 - Secretary → ME
  • 6
    JKSD CORPORATION LIMITED
    06300900
    18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    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 7 - Secretary → ME
  • 8
    ONLINE AFFILIATE MARKETING LIMITED - now
    CHO YUNG (UK) LIMITED
    - 2012-02-07 06708912
    136-140 Old Shoreham Road, Hove, East Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2009-01-15 ~ 2009-01-15
    CIF 1 - Secretary → ME
    2008-09-26 ~ 2008-10-22
    CIF 3 - Secretary → ME
  • 9
    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 5 - Secretary → ME
  • 10
    WEST TOWER ASSOCIATES LIMITED
    04747635
    38 Craven Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-29 ~ 2010-09-01
    CIF 8 - Secretary → ME

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