Parental companies, filial companies, and officers of OKANA SYSTEMS LIMITED

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

1
Gallagher, Michael Francis
Accountant born in August 1968
Individual (26 offsprings)
Officer
2021-07-06 ~ dissolved
OF - Director → CIF 0
2
KIN AND CARTA GROUP LIMITED
- now
KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07
ST IVES MARKETING SERVICES LIMITED - 2018-09-25
The Spitfire Building, 71 Collier Street, London, United Kingdom
Active Corporate (5 parents, 21 offsprings)
Person with significant control
2023-02-23 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 22

1
Proudler, Fiona Margaret
Company Director born in August 1969
Individual (1 offspring)
Officer
2018-03-27 ~ 2019-09-12
OF - Director → CIF 0
2
Fishwick, Roger Grahame
It Consultant born in June 1963
Individual (2 offsprings)
Officer
1999-11-25 ~ 2001-10-01
OF - Director → CIF 0
3
Martell, Patrick Neil
Company Director born in December 1963
Individual (4 offsprings)
Officer
2014-03-02 ~ 2014-11-27
OF - Director → CIF 0
4
Schwan, J
Company Director born in November 1975
Individual (3 offsprings)
Officer
2018-08-04 ~ 2021-07-29
OF - Director → CIF 0
5
Bowden, Robert William
It Consultant born in June 1964
Individual (1 offspring)
Officer
1999-11-25 ~ 2021-07-06
OF - Director → CIF 0
Bowden, Robert William
Individual (1 offspring)
Officer
1999-11-15 ~ 2010-12-17
OF - Secretary → CIF 0
6
Kutsor, George Chris
Company Director born in July 1973
Individual (3 offsprings)
Officer
2019-06-17 ~ 2021-07-06
OF - Director → CIF 0
7
Robertson, Scott
Company Director born in August 1973
Individual (4 offsprings)
Officer
2018-03-27 ~ 2019-02-19
OF - Director → CIF 0
8
Rothwell, Anthony Derek
Business Systems Consultant born in August 1968
Individual
Officer
1999-11-15 ~ 2001-01-31
OF - Director → CIF 0
9
Lamond, Andrew
Director born in February 1967
Individual (9 offsprings)
Officer
2010-12-17 ~ 2019-02-01
OF - Director → CIF 0
Lamond, Andrew
Individual (9 offsprings)
Officer
2010-12-17 ~ 2014-03-02
OF - Secretary → CIF 0
10
Harris, Philip Charles
Individual (15 offsprings)
Officer
2014-03-02 ~ 2015-11-01
OF - Secretary → CIF 0
11
Gray, Paul Bradley
Company Director born in December 1961
Individual (1 offspring)
Officer
2014-11-27 ~ 2019-06-17
OF - Director → CIF 0
12
Corporate Administration Services Limited
Individual
Officer
1999-11-15 ~ 1999-11-15
OF - Nominee Director → CIF 0
13
Murphy, Tony
Director born in January 1960
Individual
Officer
2010-12-17 ~ 2017-08-31
OF - Director → CIF 0
14
Tuck, David Alan
Company Director born in July 1978
Individual (3 offsprings)
Officer
2021-02-01 ~ 2021-07-06
OF - Director → CIF 0
15
Armitage, Matthew Robert
Company Director born in October 1968
Individual (1 offspring)
Officer
2014-03-02 ~ 2018-08-04
OF - Director → CIF 0
16
Foulkes, Raymond Mark
Software Consultant born in January 1967
Individual (1 offspring)
Officer
2001-08-13 ~ 2003-03-28
OF - Director → CIF 0
17
Hampson, Karl Raymond
It Consultant born in August 1967
Individual (1 offspring)
Officer
1999-11-25 ~ 2021-07-06
OF - Director → CIF 0
18
Fattal, Daniel
Company Secretary born in October 1974
Individual (20 offsprings)
Officer
2021-07-06 ~ 2023-09-29
OF - Director → CIF 0
Fattal, Daniel
Individual (20 offsprings)
Officer
2015-11-01 ~ 2023-09-29
OF - Secretary → CIF 0
19
Detrois, Alexandre Olivier
Company Director born in November 1984
Individual (7 offsprings)
Officer
2021-02-01 ~ 2021-07-06
OF - Director → CIF 0
20
Hough-robbins, Nicholas Hugh
Director born in July 1968
Individual (2 offsprings)
Officer
2011-10-01 ~ 2012-06-01
OF - Director → CIF 0
21
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Falcon House, 24 North John Street, Liverpool, Merseyside
Corporate
Officer
1999-11-15 ~ 1999-11-15
PE - Nominee Secretary → CIF 0
22
REALISE HOLDINGS LIMITED
- now
ENSCO 122 LIMITED - 2007-03-19
Quay House, 142 Commercial Street, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-02-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

OKANA SYSTEMS LIMITED

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

OKANA SYSTEMS LIMITED
Info
Registered number 03877530
30 Finsbury Square, London EC2A 1AG
Private Limited Company incorporated on 1999-11-15 and dissolved on 2024-10-04 (24 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-02-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.