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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 16
  • 1
    Bews, Michael David, Dr
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2001-07-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Nieuwendijk, Mark
    Company Director 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
  • 3
    Gulik, Vincent Van Der
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2016-08-10 ~ 2017-11-29
    OF - Director → CIF 0
  • 4
    Burris, Mathew William
    Chartered Accountant born in May 1971
    Individual (10 offsprings)
    Officer
    2001-05-14 ~ 2009-12-08
    OF - Director → CIF 0
    Burris, Mathew William
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2001-05-14 ~ 2001-07-06
    OF - Secretary → CIF 0
    Burris, Mathew William
    Company Director
    Individual (10 offsprings)
    2005-10-31 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 5
    Bull, Matthew
    Managing Director born in May 1982
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 6
    James, Robert John
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2006-06-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Van Tol, Paul Arjen
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2016-08-10
    OF - Director → CIF 0
  • 8
    Manogg, Gerhard Josef, Dr
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2001-07-06 ~ 2005-10-31
    OF - Director → CIF 0
    Manogg, Gerhard Josef, Dr
    Director
    Individual (8 offsprings)
    Officer
    2001-07-06 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 9
    Cooper, Ashley Gerard
    Director born in April 1966
    Individual (32 offsprings)
    Officer
    2001-05-14 ~ 2009-12-08
    OF - Director → CIF 0
  • 10
    Groenewoud, Pieter
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2016-08-10 ~ 2018-04-16
    OF - Director → CIF 0
  • 11
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (5 parents, 319 offsprings)
    Officer
    2000-08-15 ~ 2001-05-14
    OF - Nominee Director → CIF 0
  • 12
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (5 parents, 394 offsprings)
    Officer
    2000-08-15 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2015-03-30 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 14
    251, Little Falls Drive, Wilmington, De, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2009-12-08 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 16
    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 (34 parents, 2504 offsprings)
    Officer
    2010-12-31 ~ 2015-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EFPAC LIMITED

Period: 2001-05-03 ~ 2019-11-07
Company number: 04053269
Registered names
EFPAC LIMITED - Dissolved
RJT 288 LIMITED - 2001-05-03 04053056... (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 5 April 2026 and licensed under the Open Government Licence v3.0.