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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 6
  • 1
    Gavin, Thomas Patrick
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Sean
    Born in November 1968
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2000-09-25 ~ 2000-11-15
    OF - Nominee Director → CIF 0
  • 4
    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, 391 offsprings)
    Officer
    2000-09-25 ~ 2007-12-14
    OF - Nominee Secretary → CIF 0
  • 5
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2000-09-25 ~ 2000-11-15
    OF - Nominee Director → CIF 0
  • 6
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3 More London Riverside, London
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2007-12-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EZE CASTLE SOFTWARE LIMITED

Period: 2000-10-26 ~ 2011-09-06
Company number: 04077774
Registered names
EZE CASTLE SOFTWARE LIMITED - Dissolved
LAW 2215 LIMITED - 2000-10-26 04077659... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • EZE CASTLE SOFTWARE LIMITED
    Info
    LAW 2215 LIMITED - 2000-10-26
    Registered number 04077774
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 and dissolved on 2011-09-06 (10 years 11 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.