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 4
  • 1
    Frangis, James Alexander
    Chief Executive Officer born in June 1968
    Individual (21 offsprings)
    Officer
    2022-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Geiss, Linnea
    Chief Operating Officer born in July 1978
    Individual (20 offsprings)
    Officer
    2022-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    Htec Group Limited, George Curl Way, Southampton, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Smeeton, Robert John
    Chartered Accountant born in February 1968
    Individual (6 offsprings)
    Officer
    2011-05-11 ~ 2017-07-10
    OF - Director → CIF 0
    Smeeton, Robert John
    Individual (6 offsprings)
    Officer
    2011-06-30 ~ 2017-07-10
    OF - Secretary → CIF 0
    Mr Robert John Smeeton
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    2017-05-01 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 2
    Paul, Edwin Maurice
    Director born in December 1949
    Individual
    Officer
    2000-11-17 ~ 2011-06-30
    OF - Director → CIF 0
    Paul, Edwin Maurice
    Director
    Individual
    Officer
    2000-11-17 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Lewis, Jeremy Michael James
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Jeremy Michael James Lewis
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 4
    Hatcher, Christine
    Vp Corporate Controller born in July 1979
    Individual
    Officer
    2022-09-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Kelly, Sean Pearse
    Solicitor born in January 1951
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2000-11-17
    OF - Director → CIF 0
  • 6
    Radley, Neil Andrew
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    OF - Director → CIF 0
    Mr Neil Andrew Radley
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-06-18
    PE - Has significant influence or controlCIF 0
  • 7
    Mackie, Raymond John
    Accountant born in September 1946
    Individual (3 offsprings)
    Officer
    2003-04-10 ~ 2007-01-05
    OF - Director → CIF 0
  • 8
    Willmore, David
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2003-04-10
    OF - Director → CIF 0
  • 9
    Smotherman, Stacey
    Chief Legal Officer born in January 1963
    Individual (1 offspring)
    Officer
    2022-09-02 ~ 2023-10-23
    OF - Director → CIF 0
  • 10
    Cooper, Paul
    Accountant born in February 1954
    Individual (99 offsprings)
    Officer
    2007-01-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 11
    Wilding, Adrian
    Chartered Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-09-03
    OF - Director → CIF 0
    Wilding, Adrian
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-09-07
    OF - Secretary → CIF 0
    Mr Adrian Wilding
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-09-03
    PE - Has significant influence or controlCIF 0
  • 12
    Paton, Daryl Marc
    Director born in May 1964
    Individual
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Secretary → CIF 0
    Mr Daryl Marc Paton
    Born in May 1964
    Individual
    Person with significant control
    2017-07-10 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 13
    Austen, Julia Catherine
    Individual
    Officer
    2000-05-25 ~ 2000-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BIZPOINTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BIZPOINTS LIMITED
    Info
    Registered number 04001967
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2000-05-25 and dissolved on 2025-03-18 (24 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-08
    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.