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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 30
  • 1
    Van Der Poll, Frank Willy Maria
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Danna, John Dominick
    Business Execuive born in June 1962
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2022-10-20
    OF - Director → CIF 0
  • 3
    Chamillard, George William
    Managing Director born in December 1938
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2000-12-29
    OF - Director → CIF 0
  • 4
    Hotchkiss, Jeffret
    Business Executive born in July 1947
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2003-10-15
    OF - Director → CIF 0
  • 5
    Cohen, Clemente
    Business Executive born in October 1966
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Hamilton, Rick Lee
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Yalden, Martin Joseph
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    2009-04-22 ~ 2009-08-25
    OF - Director → CIF 0
  • 8
    Stangl, Bernd
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Leahy, Stephen Patrick
    Business Executive born in April 1959
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2006-11-08
    OF - Director → CIF 0
    2007-07-13 ~ 2007-10-19
    OF - Director → CIF 0
  • 10
    Ferguson, Gregor Neil
    Business Executive born in September 1953
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2013-10-25
    OF - Director → CIF 0
  • 11
    Mansfield, Stephen Michael Rendall
    International Controller born in September 1952
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2003-10-10
    OF - Director → CIF 0
  • 12
    Dezenzo Jr, Raymond William
    Business Executive born in November 1957
    Individual (3 offsprings)
    Officer
    2008-04-09 ~ 2015-02-28
    OF - Director → CIF 0
  • 13
    Hawkins, John Raymond
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2011-08-05
    OF - Director → CIF 0
  • 14
    Eliason, James Leo
    Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2008-04-09
    OF - Director → CIF 0
  • 15
    Bogonis, Paul Coombs
    Business Executive born in December 1957
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2022-10-16
    OF - Director → CIF 0
  • 16
    Luciene James Limited
    Individual (289 offsprings)
    Officer
    2000-08-07 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 17
    Hodgdon, Raymond Francis
    Business Executive born in August 1964
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Belcher, Andrew Douglas
    Business Executive born in July 1960
    Individual (7 offsprings)
    Officer
    2009-04-22 ~ 2009-10-31
    OF - Director → CIF 0
  • 19
    Miller, Scott Alan
    Business Executive born in August 1959
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 20
    Rouille, David Wayne
    Attorney born in June 1957
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2001-04-10
    OF - Director → CIF 0
  • 21
    Goldfinger, Edward Gary
    Finance Executive born in July 1961
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2006-11-08
    OF - Director → CIF 0
  • 22
    Lowe, John Warner Jr
    Company Secretary born in July 1954
    Individual (2 offsprings)
    Officer
    2022-10-16 ~ 2023-12-20
    OF - Director → CIF 0
  • 23
    Saturley, Robert David
    Business Executive born in December 1946
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2002-09-10
    OF - Director → CIF 0
  • 24
    Milet, Pierre Albert Charles
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ 2023-12-20
    OF - Director → CIF 0
  • 25
    Chana, Arvinder Singh
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2009-01-09
    OF - Director → CIF 0
  • 26
    Walle, Gerald Yvon
    Business Executive born in April 1953
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2001-03-02
    OF - Director → CIF 0
  • 27
    Osattin, Stuart Mark
    Business Exective born in February 1946
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2000-12-29
    OF - Director → CIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2000-09-04 ~ 2000-09-12
    OF - Nominee Director → CIF 0
    2000-09-04 ~ 2022-07-13
    OF - Nominee Secretary → CIF 0
  • 29
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2000-09-04 ~ 2000-09-12
    OF - Nominee Director → CIF 0
  • 30
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-08-07 ~ 2000-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EMPIRIX UK LIMITED

Period: 2000-09-18 ~ 2024-04-16
Company number: 04048495
Registered names
EMPIRIX UK LIMITED - Dissolved
DIVERSELAND LIMITED - 2000-09-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EMPIRIX UK LIMITED
    Info
    DIVERSELAND LIMITED - 2000-09-18
    Registered number 04048495
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 and dissolved on 2024-04-16 (23 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.