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 3
  • 1
    Rashid, Sajaid
    Chartered Accountant born in May 1975
    Individual (40 offsprings)
    Officer
    2018-11-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Russell, Jeffery John
    Accountant born in September 1960
    Individual (24 offsprings)
    Officer
    2010-03-11 ~ dissolved
    OF - director → CIF 0
  • 3
    1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Gorman, Mark Thomas
    Attorney born in January 1961
    Individual (2 offsprings)
    Officer
    2009-12-04 ~ 2020-02-06
    OF - director → CIF 0
  • 2
    White, Benjamin Vincent St John
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2005-01-25 ~ 2006-05-18
    OF - director → CIF 0
  • 3
    Evans, William Mark
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2005-01-25 ~ 2009-12-04
    OF - director → CIF 0
  • 4
    Prew, William David
    Accountant
    Individual
    Officer
    2000-04-11 ~ 2000-04-11
    OF - secretary → CIF 0
    Prew, William
    Accountant
    Individual
    Officer
    2000-04-11 ~ 2002-09-20
    OF - secretary → CIF 0
  • 5
    Turner, Brian Richard
    Individual (5 offsprings)
    Officer
    1999-12-24 ~ 2000-01-10
    OF - secretary → CIF 0
  • 6
    Tuvey, Eldar
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2000-01-10 ~ 2009-12-04
    OF - director → CIF 0
  • 7
    Elstein, Jonathan Michael
    Vp Of Operations
    Individual (10 offsprings)
    Officer
    2008-02-14 ~ 2009-12-04
    OF - secretary → CIF 0
  • 8
    Sloves, Evan Barry
    Attorney born in June 1970
    Individual (9 offsprings)
    Officer
    2009-12-04 ~ 2020-02-06
    OF - director → CIF 0
  • 9
    Smith, Martin Stephen
    Advertising born in July 1952
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2001-11-06
    OF - director → CIF 0
    2001-11-15 ~ 2003-12-31
    OF - director → CIF 0
  • 10
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (66 offsprings)
    Officer
    1999-12-24 ~ 2000-01-10
    OF - director → CIF 0
  • 11
    Ansah, Beatrice
    Regional Finance Manager born in May 1962
    Individual
    Officer
    2009-12-04 ~ 2010-02-12
    OF - director → CIF 0
  • 12
    White, Jocelyn Christopher
    Marketing Director born in October 1969
    Individual (21 offsprings)
    Officer
    2002-07-02 ~ 2004-12-09
    OF - director → CIF 0
  • 13
    Tuvey, Roy
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2000-01-10 ~ 2009-12-04
    OF - director → CIF 0
    Tuvey, Roy
    Director
    Individual (5 offsprings)
    Officer
    2000-01-10 ~ 2000-04-11
    OF - secretary → CIF 0
    2002-09-20 ~ 2005-01-25
    OF - secretary → CIF 0
  • 14
    Murdoch, Simon Thomas, Dr
    Director born in June 1961
    Individual (30 offsprings)
    Officer
    2000-03-22 ~ 2001-11-06
    OF - director → CIF 0
  • 15
    Shah, Monika
    Finance Director
    Individual
    Officer
    2005-01-25 ~ 2008-02-14
    OF - secretary → CIF 0
  • 16
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House 70, Great Bridgewater Street, Manchester, United Kingdom
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-12-04 ~ 2021-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

SCANSAFE LIMITED

Previous names
MAILROUND LIMITED - 2005-03-02
MAILROUND.COM LIMITED - 2001-07-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SCANSAFE LIMITED
    Info
    MAILROUND LIMITED - 2005-03-02
    MAILROUND.COM LIMITED - 2001-07-26
    Registered number 03900118
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1999-12-24 and dissolved on 2023-07-28 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.