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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 19
  • 1
    Bentley, Jeremy Michael Charles
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Williams, Mark
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2002-01-07 ~ 2003-08-20
    OF - Director → CIF 0
  • 3
    Twaddle, Graham Kennedy
    Born in October 1961
    Individual (15 offsprings)
    Officer
    2000-07-18 ~ 2001-05-08
    OF - Director → CIF 0
  • 4
    Mcconville, Joanne
    Individual (2 offsprings)
    Officer
    2000-01-06 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 5
    Brooman, Richard John
    Born in April 1955
    Individual (27 offsprings)
    Officer
    2000-03-16 ~ 2002-01-07
    OF - Director → CIF 0
  • 6
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Wells, Claire Tytherleigh
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 8
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2008-06-09 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    2003-09-15 ~ 2010-03-04
    OF - Director → CIF 0
  • 10
    Lavelle, Gavin Joseph
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2003-09-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Mcalister, Charles
    Born in June 1958
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2001-08-03
    OF - Director → CIF 0
  • 12
    Rhodes, Raymond George
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2000-07-18 ~ 2001-03-01
    OF - Director → CIF 0
  • 13
    Brown, Joy Elizabeth
    Born in December 1954
    Individual (25 offsprings)
    Officer
    2003-09-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 14
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Bellamy, Stephen Gerard
    Born in January 1960
    Individual (27 offsprings)
    Officer
    2000-01-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 16
    Randolph, Angela Park
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2002-10-31 ~ 2003-09-10
    OF - Director → CIF 0
    Randolph, Angela Park
    Individual (8 offsprings)
    Officer
    2002-10-03 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 17
    Mullane, Karen Marie
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
  • 18
    Shinya, Michael Shigeo
    Born in December 1957
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2003-08-15
    OF - Director → CIF 0
  • 19
    Matthews, George Boy
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2001-09-30
    OF - Director → CIF 0
parent relation
Company in focus

E2-ONE UK LIMITED

Period: 2000-08-02 ~ 2014-01-07
Company number: 03902965
Registered names
E2-ONE UK LIMITED - Dissolved
E2-ONE LIMITED - 2000-08-02
E21 LIMITED - 2000-04-04
Standard Industrial Classification
74990 - Non-trading Company

  • E2-ONE UK LIMITED
    Info
    E2-ONE LIMITED - 2000-08-02
    E21 LIMITED - 2000-08-02
    Registered number 03902965
    25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-06 and dissolved on 2014-01-07 (14 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.