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 2
Ceased 7
  • 1
    Brown, Darren Geoffrey George
    Consultant born in May 1983
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Maclennan, Douglas Norman
    Director born in September 1948
    Individual
    Officer
    1999-07-02 ~ 2003-06-09
    OF - Director → CIF 0
  • 3
    Whyte, George Cameron
    Director
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 4
    Dubery, Robert Ian
    Consultant
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-07-02 ~ 1999-07-02
    PE - Nominee Director → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-07-02 ~ 1999-07-02
    PE - Nominee Secretary → CIF 0
  • 7
    VAT INTERNATIONAL LIMITED - now
    VAT INTERNATIONAL PLC - 2017-12-21
    GLOBAL VAT CORPORATION PLC - 2017-01-27
    GLOBAL VAT CORPORATION LTD - 2015-01-27
    IVS COMPLIANCE LTD - 2014-02-04
    COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
    Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2008-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CYBERTRAK SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CYBERTRAK SOFTWARE LIMITED
    Info
    Registered number 03799954
    95 Queens Road, Brighton, East Sussex BN1 3XE
    Private Limited Company incorporated on 1999-07-02 and dissolved on 2013-11-19 (14 years 4 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.