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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 2
  • 1
    Stangl, Bernd
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hamilton, Rick Lee
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Danna, John Dominick
    Business Execuive born in June 1962
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2022-10-20
    OF - Director → CIF 0
  • 2
    Dezenzo Jr, Raymond William
    Business Executive born in November 1957
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Hotchkiss, Jeffret
    Business Executive born in July 1947
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2003-10-15
    OF - Director → CIF 0
  • 4
    Rouille, David Wayne
    Attorney born in June 1957
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2001-04-10
    OF - Director → CIF 0
  • 5
    Walle, Gerald Yvon
    Business Executive born in April 1953
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2001-03-02
    OF - Director → CIF 0
  • 6
    Chana, Arvinder Singh
    Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2009-01-09
    OF - Director → CIF 0
  • 7
    Hodgdon, Raymond Francis
    Business Executive born in August 1964
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Luciene James Limited
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 9
    Bogonis, Paul Coombs
    Business Executive born in December 1957
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2022-10-16
    OF - Director → CIF 0
  • 10
    Goldfinger, Edward Gary
    Finance Executive born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2006-11-08
    OF - Director → CIF 0
  • 11
    Mansfield, Stephen Michael Rendall
    International Controller born in September 1952
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2003-10-10
    OF - Director → CIF 0
  • 12
    Leahy, Stephen Patrick
    Business Executive born in April 1959
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2006-11-08
    OF - Director → CIF 0
    icon of calendar 2007-07-13 ~ 2007-10-19
    OF - Director → CIF 0
  • 13
    Yalden, Martin Joseph
    Accountant born in February 1982
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2009-08-25
    OF - Director → CIF 0
  • 14
    Saturley, Robert David
    Business Executive born in December 1946
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2002-09-10
    OF - Director → CIF 0
  • 15
    Cohen, Clemente
    Business Executive born in October 1966
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2017-12-08
    OF - Director → CIF 0
  • 16
    Chamillard, George William
    Managing Director born in December 1938
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2000-12-29
    OF - Director → CIF 0
  • 17
    Van Der Poll, Frank Willy Maria
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2007-07-13
    OF - Director → CIF 0
  • 18
    Osattin, Stuart Mark
    Business Exective born in February 1946
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2000-12-29
    OF - Director → CIF 0
  • 19
    Eliason, James Leo
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2008-04-09
    OF - Director → CIF 0
  • 20
    Belcher, Andrew Douglas
    Business Executive born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2009-10-31
    OF - Director → CIF 0
  • 21
    Miller, Scott Alan
    Business Executive born in August 1959
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Lowe, John Warner Jr
    Company Secretary born in July 1954
    Individual
    Officer
    icon of calendar 2022-10-16 ~ 2023-12-20
    OF - Director → CIF 0
  • 23
    Hawkins, John Raymond
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-11 ~ 2011-08-05
    OF - Director → CIF 0
  • 24
    Ferguson, Gregor Neil
    Business Executive born in September 1953
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2013-10-25
    OF - Director → CIF 0
  • 25
    Milet, Pierre Albert Charles
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ 2023-12-20
    OF - Director → CIF 0
  • 26
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-08-07 ~ 2000-09-04
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-09-04 ~ 2000-09-12
    PE - Nominee Director → CIF 0
  • 28
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-09-04 ~ 2000-09-12
    PE - Nominee Director → CIF 0
    2000-09-04 ~ 2022-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMPIRIX UK LIMITED

Previous name
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
    icon of addressC/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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.