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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
    Arnarson, Birgir Orn
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2021-02-02
    OF - Director → CIF 0
  • 2
    Dilip, Venkatachari
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2006-03-07
    OF - Director → CIF 0
  • 3
    Brown, Thomas Wates
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Iddison, Geoff
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Mccallum, Douglas Stuart
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2004-02-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Jordan, Jeffrey Dalton
    Born in June 1959
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Bannick, Matthew
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2004-01-23 ~ 2005-01-25
    OF - Director → CIF 0
  • 8
    Matiz, Daniela
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Caplehorn, Robert Charles
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2004-01-30 ~ 2007-07-02
    OF - Director → CIF 0
    Caplehorn, Robert Charles
    Individual (12 offsprings)
    Officer
    2004-01-30 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 10
    Muller, John David
    Born in September 1961
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2005-02-10
    OF - Director → CIF 0
    Muller, John David
    Individual (1 offspring)
    Officer
    2002-07-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 11
    Johnson, Henry David
    Born in September 1950
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2001-08-10
    OF - Director → CIF 0
  • 12
    O'rourke, Christopher Robert
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, Scott
    Born in November 1957
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2007-07-02
    OF - Director → CIF 0
  • 14
    Entenmann, Mathias Wilhelm Dietrich
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2007-07-02
    OF - Director → CIF 0
  • 15
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2021-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Staheyeff, Nicholas Peter
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2013-03-22 ~ 2015-09-15
    OF - Director → CIF 0
  • 17
    Bellm, Brent, Vp And Gm Paypal Europe
    Born in July 1971
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2007-07-02
    OF - Director → CIF 0
  • 18
    Geiger, Chuck Frederick
    Born in June 1966
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2005-03-20
    OF - Director → CIF 0
  • 19
    Birt, John, Lord
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2004-02-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 20
    Lal, Sandeep
    Born in November 1958
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2004-01-23
    OF - Director → CIF 0
  • 21
    Clarke, David Graham
    Born in July 1960
    Individual (30 offsprings)
    Officer
    2004-01-23 ~ 2013-03-22
    OF - Director → CIF 0
  • 22
    Olsen, Anthony James
    Individual (8 offsprings)
    Officer
    2007-07-02 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 23
    Maurin, Christian
    Born in August 1947
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 24
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2021-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Hentges, Mary Moll
    Born in November 1958
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2007-07-02
    OF - Director → CIF 0
  • 26
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2000-08-21 ~ 2000-10-02
    OF - Nominee Director → CIF 0
  • 28
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2014-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    2000-08-21 ~ 2003-12-12
    OF - Nominee Secretary → CIF 0
  • 30
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2000-08-21 ~ 2000-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

04056498 LIMITED

Period: 2021-09-02 ~ 2024-03-01
Company number: 04056498
Registered names
04056498 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2024-03-01
PAYPAL (EUROPE) LTD - 2021-09-02
X.COM (EUROPE) LTD - 2001-02-20
LAW 2208 LIMITED - 2000-09-06 04229663... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 04056498 LIMITED
    Info
    PAYPAL (EUROPE) LTD - 2021-09-02
    X.COM (EUROPE) LTD - 2021-09-02
    LAW 2208 LIMITED - 2021-09-02
    Registered number 04056498
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 and dissolved on 2024-03-01 (23 years 6 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.