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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 20
  • 1
    Egan, John Ward
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2006-04-18
    OF - Director → CIF 0
  • 2
    Brown, Richard
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2000-05-18 ~ 2001-05-21
    OF - Director → CIF 0
  • 3
    Roy, David Maitland
    Individual (27 offsprings)
    Officer
    2000-05-18 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 4
    Lewthwaite, Mark
    Born in February 1956
    Individual (58 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Stephen
    Born in September 1954
    Individual (57 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 6
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2010-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bruno, Francesco
    Born in November 1939
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2000-05-18
    OF - Director → CIF 0
  • 8
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (97 offsprings)
    Officer
    2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 9
    Burton, Niul Adam
    Born in February 1960
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2010-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Perkins, Thomas Clark
    Individual (56 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Gill, Dara Singh
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Lambton, Mark Norman
    Born in January 1963
    Individual (53 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 14
    Ormrod, James
    Individual (62 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 15
    Saban, Luke
    Born in September 1964
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2004-04-01
    OF - Director → CIF 0
  • 16
    Soellner, Fritz Nikolaus
    Born in June 1949
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2000-05-18
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
  • 18
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 129 offsprings)
    Officer
    1999-11-25 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 19
    EDS NOMINEES LIMITED
    - now 01858410
    EDS (GB32) LIMITED - 2000-04-14
    EDS (UK) LIMITED - 1996-12-11
    S.D. (UK) LIMITED - 1995-02-14
    YARMDAWN LIMITED - 1985-01-28
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (31 parents, 18 offsprings)
    Officer
    2006-04-18 ~ 2008-09-25
    OF - Director → CIF 0
  • 20
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents, 27 offsprings)
    Officer
    2006-04-12 ~ 2008-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

EBREVIATE UK LIMITED

Period: 2000-06-29 ~ 2011-03-13
Company number: 03883473
Registered names
EBREVIATE UK LIMITED - Dissolved
LSN EUROPE LIMITED - 2000-05-25
Standard Industrial Classification
7260 - Other Computer Related Activities

  • EBREVIATE UK LIMITED
    Info
    CONEXT EUROPE LIMITED - 2000-06-29
    LSN EUROPE LIMITED - 2000-06-29
    Registered number 03883473
    Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 and dissolved on 2011-03-13 (11 years 3 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.