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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 18
  • 1
    James, Robert John
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2006-06-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Burris, Mathew William
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2001-05-14 ~ 2009-12-08
    OF - Director → CIF 0
    Burris, Mathew William
    Individual (10 offsprings)
    Officer
    2001-05-14 ~ 2001-07-06
    OF - Secretary → CIF 0
    2005-10-31 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 3
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2017-10-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Nieuwendijk, Mark
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2009-12-08 ~ 2009-12-08
    OF - Director → CIF 0
    2009-12-08 ~ 2016-08-10
    OF - Director → CIF 0
  • 5
    Cooper, Ashley Gerard
    Born in April 1966
    Individual (33 offsprings)
    Officer
    2001-05-14 ~ 2009-12-08
    OF - Director → CIF 0
  • 6
    Bews, Michael David, Dr
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2001-07-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Gulik, Vincent Van Der
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2016-08-10 ~ 2017-11-29
    OF - Director → CIF 0
  • 8
    Groenewoud, Pieter
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2016-08-10 ~ 2018-04-16
    OF - Director → CIF 0
  • 9
    Bull, Matthew
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 10
    Van Tol, Paul Arjen
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2016-08-10
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2017-10-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Manogg, Gerhard Josef, Dr
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2001-07-06 ~ 2005-10-31
    OF - Director → CIF 0
    Manogg, Gerhard Josef, Dr
    Individual (9 offsprings)
    Officer
    2001-07-06 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 13
    251, Little Falls Drive, Wilmington, De, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (5 parents, 518 offsprings)
    Officer
    2000-08-15 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-12-31 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 16
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2009-12-08 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2015-03-30 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 18
    ST ANDREWS SERVICES COMPANY LIMITED - now 03777055
    RAVEN NORWICH MANAGEMENT LIMITED - 2000-03-29
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (36 parents, 155 offsprings)
    Officer
    2000-08-15 ~ 2001-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EFPAC LIMITED

Period: 2001-05-03 ~ 2019-11-07
Company number: 04053269
Registered names
EFPAC LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Due to be dissolved on 2019-11-07
RJT 288 LIMITED - 2001-05-03 04036382... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities

  • EFPAC LIMITED
    Info
    RJT 288 LIMITED - 2001-05-03
    Registered number 04053269
    Two Snowhill Snow Hill, Queensway, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-15 and dissolved on 2019-11-07 (19 years 2 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.