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 1
  • Vallen, Edita
    Company Director born in January 1970
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Smith, Grace Mclean
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 2
    Potorac, Sergiu
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Stuart, Andrew Moray, The Honourable
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2010-03-01 ~ 2014-09-27
    OF - Director → CIF 0
  • 4
    Vallen, Dimitry
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2009-03-10
    OF - Director → CIF 0
  • 5
    Saoulis, Andrew Thomas
    Network Consultant born in October 1950
    Individual (3 offsprings)
    Officer
    1999-09-17 ~ 2002-10-17
    OF - Director → CIF 0
  • 6
    Church, Peter George
    Individual
    Officer
    1999-09-17 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 7
    Janke, Stephanus
    Consultant born in November 1964
    Individual (43 offsprings)
    Officer
    2014-09-27 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-25 ~ 1999-09-17
    PE - Nominee Secretary → CIF 0
  • 9
    TRUDSON SERVICES LIMITED
    55 Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-27 ~ 2010-03-01
    PE - Director → CIF 0
    2002-11-29 ~ 2015-06-30
    PE - Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-25 ~ 1999-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULYS SYSTEMS LIMITED

Previous names
ULYS SYSTEMS SA LTD - 2014-06-04
ULYS SYSTEMS (UK) LIMITED - 2013-11-12
EXITSHAPE LIMITED - 1999-09-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ULYS SYSTEMS LIMITED
    Info
    ULYS SYSTEMS SA LTD - 2014-06-04
    ULYS SYSTEMS (UK) LIMITED - 2013-11-12
    EXITSHAPE LIMITED - 1999-09-24
    Registered number 03796517
    55 Exhibition Road, London SW7 2PG
    Private Limited Company incorporated on 1999-06-25 and dissolved on 2016-09-13 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.