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
    Tuvesson, Alf Bror Tage
    Vp Finance born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    CETC (NOMINEES) LIMITED - now
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Knudsen, Thomas Holm
    Administration Manager born in June 1971
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2000-04-04
    OF - Director → CIF 0
  • 2
    Sheard, Simon
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Moosa, Nazo
    Finance born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2007-03-27
    OF - Director → CIF 0
  • 4
    Tsai, Andrew Kai-ming
    Ceo born in August 1971
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-10-10
    OF - Director → CIF 0
  • 5
    Ansanelli, Joseph Gaetano
    Consultant born in December 1969
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2002-12-05
    OF - Director → CIF 0
  • 6
    Lie, Bjarne
    Venture Capitalist born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 7
    Agerup, Karl Christian
    Venture Capitalist born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    Arnesen, Alexander
    Md-Icon Medalab born in February 1965
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2001-08-06
    OF - Director → CIF 0
  • 9
    Thoresen, Lars
    Venture Capitalist born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2001-05-01
    OF - Director → CIF 0
  • 10
    Teilman, Andreas
    V C born in January 1969
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Haugnes, Hakon
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2000-04-04
    OF - Director → CIF 0
    Haugnes, Hakon
    Vice President born in April 1975
    Individual (7 offsprings)
    icon of calendar 2001-11-07 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Mancini, Raoul Charles
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2004-11-05
    OF - Director → CIF 0
  • 13
    Galal, Hossam, Dr
    Venture Investor born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2003-09-16
    OF - Director → CIF 0
  • 14
    Mellemseter, Lars Odin
    Director born in September 1970
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2001-11-07
    OF - Director → CIF 0
    Mellemseter, Lars Odin
    Director
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 15
    Rasmussen, Geir Andreas
    Chief Technical Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2001-11-07
    OF - Director → CIF 0
    Rasmussen, Geir Andreas
    Ceo born in May 1972
    Individual (3 offsprings)
    icon of calendar 2003-07-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Giuliano, Claudio
    Associate Director born in January 1971
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2004-04-15
    OF - Director → CIF 0
  • 17
    Hokstad, Vidar
    Developer born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-06 ~ 2001-11-07
    OF - Director → CIF 0
  • 18
    Jackson, Timothy David Alexander
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2001-02-07
    OF - Director → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-16 ~ 1999-12-21
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-16 ~ 1999-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GNR LIMITED

Previous names
MY24.COM LIMITED - 2000-01-20
NAMEPLANET LIMITED - 2001-04-27
NAMEPLANET.COM LIMITED - 2000-12-14
DARTMIND LIMITED - 2000-01-04
Standard Industrial Classification
7260 - Other Computer Related Activities

  • GNR LIMITED
    Info
    MY24.COM LIMITED - 2000-01-20
    NAMEPLANET LIMITED - 2000-01-20
    NAMEPLANET.COM LIMITED - 2000-01-20
    DARTMIND LIMITED - 2000-01-20
    Registered number 03895286
    icon of addressUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London EW 1YW
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 and dissolved on 2013-05-14 (13 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.