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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
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 2
    James Joseph Bannon
    Individual (121 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Davies, Mark Georg
    Tech Transfer Executive born in September 1967
    Individual (6 offsprings)
    Officer
    2000-08-23 ~ 2000-11-03
    OF - Director → CIF 0
  • 4
    Flax, Elisha
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2003-01-19 ~ 2005-03-16
    OF - Director → CIF 0
    Flax, Elisha
    Company Director
    Individual (4 offsprings)
    Officer
    2003-01-19 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 5
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2022-03-03 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 6
    Stephen John Absolom
    Individual (188 offsprings)
    Insolvency
    2022-03-03 ~ 2022-06-10
    IP - (Case 3) practitioner → CIF 0
  • 7
    Riess, Eilon
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
    Riess, Eilon
    Company Director
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2003-01-19
    OF - Secretary → CIF 0
    Eilon Riess
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Morris, Sian Elizabeth
    Lawyer
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 9
    Jolliffe, Nicholas William
    Consultant born in March 1958
    Individual (10 offsprings)
    Officer
    2006-09-08 ~ 2010-03-01
    OF - Director → CIF 0
    Jolliffe, Nicholas William
    Individual (10 offsprings)
    Officer
    2005-03-16 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 10
    Williams, James
    Accountant born in July 1971
    Individual (6 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Freed, Gerald Anthony
    Investment Executive born in July 1937
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2002-06-25
    OF - Director → CIF 0
  • 12
    David Harry Gilbert
    Individual (86 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    Barrass, Ian
    Fund Manager born in February 1962
    Individual (16 offsprings)
    Officer
    2010-02-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Bing, Ira Jonathan
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2002-02-06
    OF - Director → CIF 0
  • 15
    Crosthwaite, Charles Michael
    Solicitor born in June 1952
    Individual (21 offsprings)
    Officer
    2000-03-23 ~ 2000-08-02
    OF - Director → CIF 0
  • 16
    Thompson, Roger Martin James
    Company Director born in October 1967
    Individual (49 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-23 ~ 2000-03-23
    OF - Nominee Secretary → CIF 0
  • 18
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    2010-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-03-23 ~ 2000-03-23
    OF - Nominee Director → CIF 0
  • 20
    IGNIS EUROPEAN SERVICES LIMITED - now
    AXIAL EUROPEAN SERVICES LIMITED - 2009-11-13
    HPC EUROPEAN SERVICES LIMITED
    - 2007-08-09 04976013
    C/o Henderson Private Capital, Limited 4 Broadgate, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2005-03-16 ~ 2006-09-08
    OF - Director → CIF 0
  • 21
    HPC NOMINEES LIMITED
    - now 00607057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2024-08-10 during the appointment or period of control
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERTICALBAND LIMITED

Period: 2000-03-23 ~ 2023-01-31
Company number: 03957679
Registered name
VERTICALBAND LIMITED - Dissolved
Insolvency (Case 1) Administration order
Administration started on 2002-04-03
Administration discharged on 2003-04-24
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-22
Date of completion or termination of CVA on 2004-09-13
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2022-03-03
Dissolved on 2023-01-31
Standard Industrial Classification
61900 - Other Telecommunications Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • VERTICALBAND LIMITED
    Info
    Registered number 03957679
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-23 and dissolved on 2023-01-31 (22 years 10 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.