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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 11
  • 1
    Swaab, Fredrick
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2003-05-10 ~ 2016-02-17
    OF - Director → CIF 0
    Swaab, Fredrick
    Director
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 2
    Silver, Michael Bernard
    Director born in August 1936
    Individual (5 offsprings)
    Officer
    2003-05-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Edwards, Andrew Gwyn
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    2018-02-05 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Bywell, Mavis Mabel
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2003-05-10
    OF - Secretary → CIF 0
  • 5
    Potter, Timothy James
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Chan, Paul Augustine
    General Manager born in November 1974
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 7
    Bywell, Robert Howard
    Solicitor born in June 1973
    Individual (29 offsprings)
    Officer
    2000-10-02 ~ 2004-03-03
    OF - Director → CIF 0
    Bywell, Robert Howard
    Individual (29 offsprings)
    Officer
    2003-05-10 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-09-25 ~ 2000-10-02
    OF - Nominee Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2000-09-25 ~ 2000-10-02
    OF - Nominee Director → CIF 0
  • 10
    263, Riley Street, Surry Hills, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2020-07-20 ~ now
    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
  • 11
    COVER STRUCTURE SYSTEMS LIMITED - now
    PUREPROFILE LIMITED - 2001-03-27
    263, Riley Street, Surry Hills, New South Wales, Australia
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-20 ~ 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
parent relation
Company in focus

PUREPROFILE UK LIMITED

Period: 2002-08-29 ~ now
Company number: 04077299
Registered names
PUREPROFILE UK LIMITED - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • PUREPROFILE UK LIMITED
    Info
    PUREPROFILE.COM LIMITED - 2002-08-29
    ZONE RESERVE LIMITED - 2002-08-29
    Registered number 04077299
    3rd Floor, Unit 3b, Zetland House, 5-25 Scrutton Street, London EC2A 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.