logo
explain how to read the page

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 (20 offsprings)
    Officer
    2021-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (3 parents, 20 offsprings)
    Person with significant control
    2023-02-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ 2021-07-06
    OF - Director → CIF 0
  • 2
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2014-03-02 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    Proudler, Fiona Margaret
    Company Director born in August 1969
    Individual
    Officer
    2018-03-27 ~ 2019-09-12
    OF - Director → CIF 0
  • 4
    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
  • 5
    Detrois, Alexandre Olivier
    Company Director born in November 1984
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ 2021-07-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    Murphy, Tony
    Director born in January 1960
    Individual
    Officer
    2010-12-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Tuck, David Alan
    Company Director born in July 1978
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2021-07-06
    OF - Director → CIF 0
  • 9
    Foulkes, Raymond Mark
    Software Consultant born in January 1967
    Individual
    Officer
    2001-08-13 ~ 2003-03-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    Corporate Administration Services Limited
    Individual
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Nominee Director → CIF 0
  • 12
    Schwan, J
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ 2021-07-29
    OF - Director → CIF 0
  • 13
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2019-06-17
    OF - Director → CIF 0
  • 14
    Hough-robbins, Nicholas Hugh
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 15
    Hampson, Karl Raymond
    It Consultant born in August 1967
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2021-07-06
    OF - Director → CIF 0
  • 16
    Rothwell, Anthony Derek
    Business Systems Consultant born in August 1968
    Individual
    Officer
    1999-11-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Robertson, Scott
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ 2019-02-19
    OF - Director → CIF 0
  • 18
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2014-03-02 ~ 2018-08-04
    OF - Director → CIF 0
  • 19
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    2014-03-02 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 20
    Fishwick, Roger Grahame
    It Consultant born in June 1963
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2001-10-01
    OF - Director → CIF 0
  • 21
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate
    Officer
    1999-11-15 ~ 1999-11-15
    PE - Nominee Secretary → CIF 0
  • 22
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.