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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
    Gordon, Tina Louise
    Administrator born in October 1965
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2012-09-12
    OF - Director → CIF 0
  • 2
    Williams, Glynn Gary
    Company Director born in September 1958
    Individual (24 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Derek Noel
    Company Director born in April 1953
    Individual (12 offsprings)
    Officer
    2000-09-28 ~ 2012-11-26
    OF - Director → CIF 0
  • 4
    Brown, Paul Alan
    Company Director born in February 1952
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2012-10-11
    OF - Director → CIF 0
    Brown, Paul Alan
    Company Director
    Individual (10 offsprings)
    Officer
    2002-06-01 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 5
    Gordon, Alan
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Hook, Trevor Barry
    Individual (7 offsprings)
    Officer
    2000-09-28 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 7
    Dawes, Adrian
    Compant Director born in June 1964
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 8
    Geoffrey Stuart Kinlan
    Individual (150 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Ian Stewart Carr
    Individual (88 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    James Joseph Bannon
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-09-28 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E-TECH GROUP LIMITED

Period: 2000-09-28 ~ 2015-06-27
Company number: 04080287 09722222
Registered name
E-TECH GROUP LIMITED - Dissolved 09722222
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-05
Date of completion or termination of CVA on 2013-01-02
Insolvency (Case 2) In administration
Administration started on 2012-12-21
Administration ended on 2014-12-05
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
27120 - Manufacture Of Electricity Distribution And Control Apparatus
33200 - Installation Of Industrial Machinery And Equipment

  • E-TECH GROUP LIMITED
    Info
    Registered number 04080287
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 and dissolved on 2015-06-27 (14 years 8 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.