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
Active 4
Ceased 8
  • 1
    Lenoir, Karine
    Individual
    Officer
    1999-06-08 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 2
    Ross, Stephen Lee
    Director born in February 1962
    Individual
    Officer
    2001-01-17 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Dolecek, Alfred
    Marketing born in April 1963
    Individual
    Officer
    2002-03-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Mccarthy, Dolores
    Accountant born in May 1967
    Individual
    Officer
    2004-03-01 ~ 2004-10-01
    OF - Director → CIF 0
    Mccarthy, Dolores
    Individual
    Officer
    2003-03-11 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Kenny, Ian Patrick Alexander
    Optometrist born in February 1967
    Individual
    Officer
    1999-06-08 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    De Beurges Rosenthal, Benedict Alan Toby
    Producer born in October 1964
    Individual
    Officer
    2002-02-27 ~ 2005-07-07
    OF - Director → CIF 0
    De Beurges Rosenthal, Benedict Alan Toby
    Manager Consultant born in October 1964
    Individual
    2003-11-02 ~ 2007-05-05
    OF - Director → CIF 0
  • 7
    Green Dragon House, 64-70 High Street, Croydon, Surrey
    Corporate
    Officer
    2006-01-01 ~ 2006-10-01
    PE - Secretary → CIF 0
  • 8
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    1999-06-08 ~ 1999-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRONIC FINANCIAL SERVICES LIMITED

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 company status 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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Nbs House 35 New Broad Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2006-09-20 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 8
  • 1
    Unit 5 Rockware Business Centre, Rockware Avenue, Greenford, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    565,870 GBP2023-08-31
    Officer
    2005-08-05 ~ 2012-11-20
    CIF 10 - Secretary → ME
  • 2
    C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    563,041 GBP2024-03-31
    Officer
    2008-08-28 ~ 2008-08-29
    CIF 2 - Secretary → ME
  • 3
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,161 GBP2023-12-31
    Officer
    2007-02-19 ~ 2007-02-19
    CIF 6 - Secretary → ME
  • 4
    Room 4.08 Fleet House 8-12 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ 2008-01-29
    CIF 4 - Secretary → ME
  • 5
    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
    Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,279,797 GBP2023-12-31
    Officer
    2003-05-02 ~ 2003-05-02
    CIF 7 - Secretary → ME
  • 6
    CHO YUNG (UK) LIMITED - 2012-02-07
    136-140 Old Shoreham Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-26 ~ 2008-10-22
    CIF 3 - Secretary → ME
    2009-01-15 ~ 2009-01-15
    CIF 1 - Secretary → ME
  • 7
    Flat 32 Adventures Court, 12 Newport Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-09 ~ 2008-08-22
    CIF 5 - Secretary → ME
  • 8
    38 Craven Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -405,161 GBP2020-04-30
    Officer
    2003-04-29 ~ 2010-09-01
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.