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 2
  • 1
    Lee, Garry Jack
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    RED EYE INTERNATIONAL (HOLDINGS) PLC - 2005-02-02
    YPCS 104 PLC - 2001-03-05
    Oak House, Old Park Road, Crewe, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,236,313 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Hawkes, Peter Michael
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2003-10-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Isaacs, David
    Management Consultant born in November 1949
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2003-10-21
    OF - Director → CIF 0
  • 3
    Wattis, Philip
    Software Engineer born in July 1971
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2001-11-08
    OF - Director → CIF 0
  • 4
    Arnold, Mark Robert
    Systems Analyst born in December 1969
    Individual
    Officer
    2001-02-23 ~ 2001-11-08
    OF - Director → CIF 0
  • 5
    Medinger, Katharine Alexandra
    Accountant born in November 1969
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Tugulu, Antonio, Mr.
    Accountant born in January 1964
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2001-11-08
    OF - Director → CIF 0
    Tugulu, Antonio, Mr.
    Accountant
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 7
    Garavello, Marco John
    Chartered Accountant born in January 1977
    Individual (3 offsprings)
    Officer
    2014-02-06 ~ 2014-04-23
    OF - Director → CIF 0
    Garavello, Marco John
    Individual (3 offsprings)
    Officer
    2014-02-06 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 8
    Redding, Anthony George
    Accountant born in September 1948
    Individual
    Officer
    2005-09-30 ~ 2014-02-06
    OF - Director → CIF 0
    Redding, Anthony George
    Individual
    Officer
    2005-09-30 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 9
    Wells, Audrie
    Sales Person born in January 1968
    Individual
    Officer
    2003-03-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Williams, Michael Edward
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2001-11-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Sewell, Paul Steven
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2002-02-26 ~ 2005-09-30
    OF - Director → CIF 0
    Sewell, Paul Steven
    Director
    Individual (4 offsprings)
    Officer
    2002-02-26 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 12
    Patron, Mark Andrew
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 13
    Wilkinson, Sarah
    Chartered Accountant born in October 1981
    Individual
    Officer
    2014-04-23 ~ 2019-07-12
    OF - Director → CIF 0
    Wilkinson, Sarah
    Individual
    Officer
    2014-04-23 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 14
    Kay, Jonathan Mark
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2007-11-08
    OF - Director → CIF 0
  • 15
    Zant Boer, Ian
    Company Secretary
    Individual (63 offsprings)
    Officer
    2001-11-08 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 16
    Dutton, Rodney Sean
    Technical Director born in October 1969
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2011-12-16
    OF - Director → CIF 0
  • 17
    Presant Collins, Julian
    E-Mail Marketing Trader born in April 1965
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2003-11-07
    OF - Director → CIF 0
    Presant Collins, Julian
    E-Mail Marketing
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 18
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2000-06-13 ~ 2000-06-13
    PE - Nominee Secretary → CIF 0
  • 19
    NOMINEE DIRECTORS LIMITED
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E-RELATIONSHIP MARKETING LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • E-RELATIONSHIP MARKETING LIMITED
    Info
    Registered number 04013543
    Oak House, Crewe Hall Farm, Crewe, Cheshire CW1 5UE
    Private Limited Company incorporated on 2000-06-13 and dissolved on 2020-09-29 (20 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.