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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 25
  • 1
    Schwan, J
    Born in November 1975
    Individual (33 offsprings)
    Officer
    2018-08-04 ~ 2021-07-29
    OF - Director → CIF 0
  • 2
    Harris, Philip Charles
    Individual (84 offsprings)
    Officer
    2014-03-02 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 3
    Martell, Patrick Neil
    Born in December 1963
    Individual (52 offsprings)
    Officer
    2014-03-02 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Kutsor, George Chris
    Born in July 1973
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ 2021-07-06
    OF - Director → CIF 0
  • 5
    Tuck, David Alan
    Company Director born in July 1978
    Individual (10 offsprings)
    Officer
    2021-02-01 ~ 2021-07-06
    OF - Director → CIF 0
  • 6
    Lamond, Andrew
    Born in February 1967
    Individual (23 offsprings)
    Officer
    2010-12-17 ~ 2019-02-01
    OF - Director → CIF 0
    Lamond, Andrew
    Individual (23 offsprings)
    Officer
    2010-12-17 ~ 2014-03-02
    OF - Secretary → CIF 0
  • 7
    Hampson, Karl Raymond
    Born in August 1967
    Individual (3 offsprings)
    Officer
    1999-11-25 ~ 2021-07-06
    OF - Director → CIF 0
  • 8
    Murphy, Tony
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2010-12-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Detrois, Alexandre Olivier
    Company Director born in November 1984
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ 2021-07-06
    OF - Director → CIF 0
  • 10
    Proudler, Fiona Margaret
    Company Director born in August 1969
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ 2019-09-12
    OF - Director → CIF 0
  • 11
    Fishwick, Roger Grahame
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1999-11-25 ~ 2001-10-01
    OF - Director → CIF 0
  • 12
    Hough-robbins, Nicholas Hugh
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Gallagher, Michael Francis
    Born in August 1968
    Individual (31 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 14
    Rothwell, Anthony Derek
    Born in August 1968
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Robertson, Scott, Mr.
    Born in August 1973
    Individual (25 offsprings)
    Officer
    2018-03-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 16
    Bowden, Robert William
    Born in June 1964
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2021-07-06
    OF - Director → CIF 0
    Bowden, Robert William
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 17
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2023-04-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Foulkes, Raymond Mark
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2001-08-13 ~ 2003-03-28
    OF - Director → CIF 0
  • 19
    Armitage, Matthew Robert
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2014-03-02 ~ 2018-08-04
    OF - Director → CIF 0
  • 20
    Fattal, Daniel
    Born in October 1974
    Individual (58 offsprings)
    Officer
    2021-07-06 ~ 2023-09-29
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 21
    Gray, Paul Bradley
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2014-11-27 ~ 2019-06-17
    OF - Director → CIF 0
  • 22
    REALISE HOLDINGS LIMITED
    - now SC306420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-28
    Dissolved on 2024-12-03
    ENSCO 122 LIMITED - 2007-03-19
    Quay House, 142 Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    CORPORATE ESTATE CONSULTANTS LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1963 offsprings)
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Nominee Secretary → CIF 0
  • 24
    KIN AND CARTA GROUP LIMITED
    - now 08417677
    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 (16 parents, 24 offsprings)
    Person with significant control
    2023-02-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2152 offsprings)
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OKANA SYSTEMS LIMITED

Period: 1999-11-15 ~ 2024-10-04
Company number: 03877530
Registered name
OKANA SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-25
Dissolved on 2024-10-04
Recent 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.