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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 16
  • 1
    Marsh, Sean
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2001-01-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Chambers, Hugh Miles
    Born in May 1955
    Individual (17 offsprings)
    Officer
    2000-08-23 ~ 2001-09-13
    OF - Director → CIF 0
    Chambers, Hugh Miles
    Individual (17 offsprings)
    Officer
    2001-06-01 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 3
    R N N Marshman
    Individual (129 offsprings)
    Insolvency
    2002-10-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Grice, Patrick James
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2000-08-23 ~ 2001-09-28
    OF - Director → CIF 0
  • 5
    Lane Gary Bednash
    Individual (1 offspring)
    Insolvency
    2002-10-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mcindoe, Montgomery
    Born in January 1965
    Individual (1 offspring)
    Officer
    2000-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Jenyon, Joanne Keeling
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Mackey, Albert Hugh
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Milne, Darren James Ivor
    Individual (132 offsprings)
    Officer
    1999-12-15 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 10
    Wallbridge, Nigel Christopher, Dr
    Born in December 1957
    Individual (20 offsprings)
    Officer
    1999-12-15 ~ 2001-02-22
    OF - Director → CIF 0
  • 11
    Mittens, John William
    Born in May 1945
    Individual (17 offsprings)
    Officer
    1999-12-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 12
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 889 offsprings)
    Officer
    1999-07-23 ~ 1999-07-26
    OF - Nominee Secretary → CIF 0
  • 13
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2001-09-24 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 14
    NEWHAVEN LIMITED
    40 Gerrard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1999-07-26 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 15
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 883 offsprings)
    Officer
    1999-07-23 ~ 1999-07-26
    OF - Nominee Director → CIF 0
  • 16
    Po Box 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (35 offsprings)
    Officer
    1999-07-26 ~ 1999-12-15
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED

Period: 2001-09-05 ~ 2010-04-18
Company number: 03812407
Registered names
ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED
    Info
    GLOBAL INTERNET BILLING LIMITED - 2001-09-05
    Registered number 03812407
    Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire NN8 4BH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-23 and dissolved on 2010-04-18 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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