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
    Maccready, Charlie
    Company Director born in August 1965
    Individual (19 offsprings)
    Officer
    2019-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Durbin St George, Tom
    Director born in September 1976
    Individual (35 offsprings)
    Officer
    2019-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    DYE & DURHAM (UK) HOLDINGS LIMITED - now
    Courtyard House, The Square, Lightwater, Surrey, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2019-08-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Proud, Matthew Warren
    Business Management born in September 1981
    Individual (18 offsprings)
    Officer
    2016-05-25 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Cullis, Ysabel Maria
    Human Resource Manager born in December 1962
    Individual
    Officer
    2000-04-04 ~ 2006-01-09
    OF - Director → CIF 0
  • 3
    Cullis, Dominic Karl
    Analyst Programmer born in September 1964
    Individual (6 offsprings)
    Officer
    2000-04-04 ~ 2017-10-16
    OF - Director → CIF 0
    Cullis, Dominic Karl
    Analyst Programmer
    Individual (6 offsprings)
    Officer
    2000-04-04 ~ 2017-10-16
    OF - Secretary → CIF 0
    Mr Dominic Karl Cullis
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Proud, Tyler Jamison
    Business Management born in June 1985
    Individual
    Officer
    2016-05-25 ~ 2018-11-14
    OF - Director → CIF 0
  • 5
    Oakes, Peter John
    General Manager born in April 1947
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2016-04-07
    OF - Director → CIF 0
  • 6
    Durbin St George, Tom
    Lawyer born in September 1976
    Individual (35 offsprings)
    Officer
    2017-10-16 ~ 2018-11-14
    OF - Director → CIF 0
  • 7
    Macneily, Ian Martin
    Company Director born in December 1958
    Individual
    Officer
    2018-11-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Davey, Timothy Seville
    Analyst Programmer born in March 1966
    Individual
    Officer
    2000-04-04 ~ 2003-01-10
    OF - Director → CIF 0
  • 9
    625 Howe Street, Suite 1400, Vancouver V6c 2t6, British Columbia, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-08 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EASY CONVEY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • EASY CONVEY LIMITED
    Info
    Registered number 03963769
    Courtyard House, The Square, Lightwater GU18 5SS
    Private Limited Company incorporated on 2000-04-04 and dissolved on 2023-07-11 (23 years 3 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.