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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
Active 1
  • Plahte, Ivar
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ dissolved
    OF - Director → CIF 0
    Plahte, Ivar
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Kynaston, David
    Non Exec Director born in February 1941
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Cunningham, Richard Hugh
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Rogers, David Carl Willoughby
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-03-29
    OF - Director → CIF 0
  • 4
    Earnshaw, Christopher Martin
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2011-08-09
    OF - Director → CIF 0
  • 5
    Wold, Marie Carol
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2013-05-20
    OF - Director → CIF 0
    Wold, Marie Carol
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2001-05-05
    OF - Secretary → CIF 0
    Wold, Marie Carol
    Director
    Individual (1 offspring)
    icon of calendar 2006-06-26 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 6
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    icon of addressRevenscroft House, 61 Regent Street, Cambridge, England
    Active Corporate (3 parents, 43 offsprings)
    Officer
    2007-06-27 ~ 2012-01-09
    PE - Director → CIF 0
  • 7
    icon of address8 Coldbath Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-05 ~ 2006-06-26
    PE - Secretary → CIF 0
  • 8
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-26 ~ 2000-05-26
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 9
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-05-26 ~ 2000-05-26
    PE - Director → CIF 0
parent relation
Company in focus

ONRELAY LIMITED

Previous name
PALM RELAY LIMITED - 2000-11-23
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ONRELAY LIMITED
    Info
    PALM RELAY LIMITED - 2000-11-23
    Registered number 04006093
    icon of address70 Dowdeswell Close, London SW15 5RL
    Private Limited Company incorporated on 2000-05-26 and dissolved on 2015-03-17 (14 years 9 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.