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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
    Sheard, Simon
    Accountant
    Individual (5 offsprings)
    Officer
    2001-07-24 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Galal, Hossam, Dr
    Investment Manager born in March 1972
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2003-09-16
    OF - Director → CIF 0
  • 3
    Rasmussen, Geir Andreas
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2004-04-15 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Hokstad, Vidar
    Developer born in April 1975
    Individual (3 offsprings)
    Officer
    2001-08-06 ~ 2002-06-12
    OF - Director → CIF 0
  • 5
    Mellemseter, Lars Odin
    Internet Executive born in September 1970
    Individual (3 offsprings)
    Officer
    2000-09-18 ~ 2002-06-12
    OF - Director → CIF 0
  • 6
    Tuvesson, Alf Bror Tage
    Vp Finance born in April 1951
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Peter Kubik
    Individual (1 offspring)
    Insolvency
    2010-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Agerup, Karl Christian
    Venture Capitalist born in November 1962
    Individual (6 offsprings)
    Officer
    2001-07-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Haugnes, Hakon
    Msc Cybernetics Internet Exec born in April 1975
    Individual (13 offsprings)
    Officer
    2000-09-18 ~ 2001-07-24
    OF - Director → CIF 0
    Haugnes, Hakon
    Vice President born in April 1975
    Individual (13 offsprings)
    2002-06-12 ~ 2002-12-13
    OF - Director → CIF 0
    Haugnes, Hakon
    Msc Cybernetics Internet Exec
    Individual (13 offsprings)
    Officer
    2000-09-18 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 10
    Tsai, Andrew Kai-ming
    Ceo born in August 1971
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2002-12-13
    OF - Director → CIF 0
  • 11
    Ladislav Hornan
    Individual (1 offspring)
    Insolvency
    2010-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ansanelli, Joseph Gaetano
    Consultant born in December 1969
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2002-12-13
    OF - Director → CIF 0
  • 13
    Lie, Bjarne
    Venture Capitalist born in January 1971
    Individual (4 offsprings)
    Officer
    2001-07-24 ~ 2005-11-07
    OF - Director → CIF 0
  • 14
    CETC (NOMINEES) LIMITED - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents, 549 offsprings)
    Officer
    2009-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-09-18 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-09-18 ~ 2000-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE GLOBAL NAME REGISTRY, LIMITED

Period: 2000-09-18 ~ 2013-01-29
Company number: 04076112
Registered name
THE GLOBAL NAME REGISTRY, LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • THE GLOBAL NAME REGISTRY, LIMITED
    Info
    Registered number 04076112
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-18 and dissolved on 2013-01-29 (12 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.