logo
explain how to read the page

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 12
  • 1
    Wold, Marie Carol
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2013-05-20
    OF - Director → CIF 0
    Wold, Marie Carol
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2001-05-05
    OF - Secretary → CIF 0
    2006-06-26 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 2
    Eric Walls
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Plahte, Ivar
    Born in June 1966
    Individual (1 offspring)
    Officer
    2000-05-26 ~ now
    OF - Director → CIF 0
    Plahte, Ivar
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cunningham, Richard Hugh
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2004-12-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    The Official Receiver Or London
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Rogers, David Carl Willoughby
    Born in November 1946
    Individual (15 offsprings)
    Officer
    2002-04-12 ~ 2004-03-29
    OF - Director → CIF 0
  • 7
    Kynaston, David
    Born in February 1941
    Individual (12 offsprings)
    Officer
    2002-11-15 ~ 2004-01-30
    OF - Director → CIF 0
  • 8
    Earnshaw, Christopher Martin
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2004-12-08 ~ 2011-08-09
    OF - Director → CIF 0
  • 9
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 10
    BLOOMSBURY REGISTRARS LIMITED
    02107050
    8 Coldbath Square, London
    Dissolved Corporate (7 parents, 72 offsprings)
    Officer
    2001-05-05 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 11
    IQ CAPITAL DIRECTORS NOMINEES LTD
    - now 03447501
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21 03447501
    GEIF NOMINEES LIMITED - 2006-04-18
    Revenscroft House, 61 Regent Street, Cambridge, England
    Active Corporate (14 parents, 82 offsprings)
    Officer
    2007-06-27 ~ 2012-01-09
    OF - Director → CIF 0
  • 12
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Director → CIF 0
parent relation
Company in focus

ONRELAY LIMITED

Period: 2000-11-23 ~ 2015-03-17
Company number: 04006093
Registered names
ONRELAY LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-11-24
Date of completion or termination of CVA on 2013-09-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-05-30
Commencement of winding up on 2013-09-12
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-17
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
    70 Dowdeswell Close, London SW15 5RL
    PRIVATE LIMITED COMPANY incorporated on 2000-05-26 and dissolved on 2015-03-17 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.