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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
    Stangl, Bernd
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Eliason, James Leo
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2008-04-09
    OF - Director → CIF 0
  • 3
    Dezenzo Jr, Raymond William
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2008-04-09 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Leahy, Stephen Patrick
    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
  • 5
    Bogonis, Paul Coombs
    Born in December 1957
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2022-10-16
    OF - Director → CIF 0
  • 6
    Hamilton, Rick Lee
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Rouille, David Wayne
    Born in June 1957
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2001-04-10
    OF - Director → CIF 0
  • 8
    Mansfield, Stephen Michael Rendall
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2001-03-15 ~ 2003-10-10
    OF - Director → CIF 0
  • 9
    Osattin, Stuart Mark
    Born in February 1946
    Individual (5 offsprings)
    Officer
    2000-09-12 ~ 2000-12-29
    OF - Director → CIF 0
  • 10
    Walle, Gerald Yvon
    Born in April 1953
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2001-03-02
    OF - Director → CIF 0
  • 11
    Hodgdon, Raymond Francis
    Born in August 1964
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Danna, John Dominick
    Born in June 1962
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2022-10-20
    OF - Director → CIF 0
  • 13
    Chana, Arvinder Singh
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2009-01-09
    OF - Director → CIF 0
  • 14
    Milet, Pierre Albert Charles
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ 2023-12-20
    OF - Director → CIF 0
  • 15
    Saturley, Robert David
    Born in December 1946
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2002-09-10
    OF - Director → CIF 0
  • 16
    Belcher, Andrew Douglas
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2009-04-22 ~ 2009-10-31
    OF - Director → CIF 0
  • 17
    Lowe, John Warner Jr
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2022-10-16 ~ 2023-12-20
    OF - Director → CIF 0
  • 18
    Yalden, Martin Joseph
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2009-04-22 ~ 2009-08-25
    OF - Director → CIF 0
  • 19
    Van Der Poll, Frank Willy Maria
    Born in August 1964
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2007-07-13
    OF - Director → CIF 0
  • 20
    Goldfinger, Edward Gary
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2006-11-08
    OF - Director → CIF 0
  • 21
    Miller, Scott Alan
    Born in August 1959
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Ferguson, Gregor Neil
    Born in September 1953
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2013-10-25
    OF - Director → CIF 0
  • 23
    Hotchkiss, Jeffret
    Born in July 1947
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2003-10-15
    OF - Director → CIF 0
  • 24
    Chamillard, George William
    Born in December 1938
    Individual (5 offsprings)
    Officer
    2000-09-12 ~ 2000-12-29
    OF - Director → CIF 0
  • 25
    Hawkins, John Raymond
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2011-08-05
    OF - Director → CIF 0
  • 26
    Cohen, Clemente
    Born in October 1966
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2017-12-08
    OF - Director → CIF 0
  • 27
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2000-09-04 ~ 2000-09-12
    OF - Nominee Director → CIF 0
  • 28
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-08-07 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 29
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2000-09-04 ~ 2000-09-12
    OF - Nominee Director → CIF 0
    2000-09-04 ~ 2022-07-13
    OF - Nominee Secretary → CIF 0
  • 30
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 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
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.