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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 21
  • 1
    Duva, Jason Adam
    Business Executive born in January 1973
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Spohrer, Richard
    Broadcast Industry born in September 1965
    Individual (2 offsprings)
    Officer
    2001-06-02 ~ 2003-01-31
    OF - Director → CIF 0
    Spohrer, Richard
    Broadcast Industry
    Individual (2 offsprings)
    Officer
    2001-06-02 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 3
    Gangadia, Christine
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 4
    Murray, Ryan Healey
    Finance Professional born in September 1977
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ 2019-08-05
    OF - Director → CIF 0
  • 5
    Wilson, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2021-01-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Cordiner, Tom James Andrew
    Business Executive born in April 1969
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ 2024-06-04
    OF - Director → CIF 0
  • 7
    Meiri, Noah
    Manager born in August 1967
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2001-06-02
    OF - Director → CIF 0
    Meiri, Noah
    Manager
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2001-06-02
    OF - Secretary → CIF 0
  • 8
    Coffman Adams, Jacob Robert
    Lawyer born in December 1989
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Kushner, Eitan
    Sales Director born in October 1963
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2008-08-31
    OF - Director → CIF 0
    Kushner, Eitan
    Sales Director
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 10
    Agle, Brian Elmer
    Chief Financial Officer born in October 1962
    Individual (17 offsprings)
    Officer
    2016-12-22 ~ 2018-07-06
    OF - Director → CIF 0
  • 11
    Frederick, John
    Business Executive born in October 1963
    Individual (10 offsprings)
    Officer
    2015-06-23 ~ 2016-12-22
    OF - Director → CIF 0
  • 12
    Melloni, Alessandra
    Lawyer born in June 1975
    Individual (4 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
    Melloni, Alessandra Cäcilia
    Lawyer born in June 1975
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ 2021-01-08
    OF - Director → CIF 0
    2021-02-26 ~ 2023-05-23
    OF - Director → CIF 0
  • 13
    Terry, Alan John
    Business Executive born in August 1963
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ 2021-01-08
    OF - Director → CIF 0
  • 14
    Sharir, Avi
    Ceo born in January 1978
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 15
    Horton, David
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 16
    John Wellford Dillard
    Born in April 1970
    Individual (17 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Mcintosh, Gregory William, Mr.
    Lawyer born in June 1982
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 18
    Wolf, Carl Emil
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2004-09-30
    OF - Director → CIF 0
    Wolf, Carl Emil
    Managing Director
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 19
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1999-12-08 ~ 1999-12-08
    OF - Nominee Director → CIF 0
  • 20
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    1999-12-08 ~ 1999-12-08
    OF - Nominee Secretary → CIF 0
  • 21
    75, Blue Sky Drive, Burlington, Ma, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    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

IVSM LIMITED

Period: 2009-07-03 ~ 2025-10-21
Company number: 03893267
Registered names
IVSM LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

  • IVSM LIMITED
    Info
    ORAD HI-TEC SYSTEMS (UK) LIMITED - 2009-07-03
    Registered number 03893267
    C/o B P Collins Llp, Collins House, 20 Station Road, Gerrards Cross SL9 8EL
    PRIVATE LIMITED COMPANY incorporated on 1999-12-08 and dissolved on 2025-10-21 (25 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.