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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 19
  • 1
    Angus Matthew Martin
    Individual (1 offspring)
    Insolvency
    2009-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Olds, Deborah Claire
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2004-05-17
    OF - Director → CIF 0
    2004-08-31 ~ 2005-06-01
    OF - Director → CIF 0
    Olds, Deborah Claire
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 3
    Wenger, James Laws
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2003-04-27 ~ 2008-01-25
    OF - Director → CIF 0
  • 4
    Boisen, Thomas Elkan
    Individual (10 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Sturgeon, Ewen
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Clayton, Yvonne Lynn
    Individual (24 offsprings)
    Officer
    2007-01-08 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 7
    Mcguckian, Caroline
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Nicholas James Dargan
    Individual (298 offsprings)
    Insolvency
    2009-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Easton, Collette Mary
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2004-08-06 ~ 2007-10-30
    OF - Director → CIF 0
  • 10
    Rogers, William James Gerald
    Born in February 1960
    Individual (74 offsprings)
    Officer
    2007-01-08 ~ 2008-01-25
    OF - Director → CIF 0
  • 11
    Sandiford, Christopher
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 12
    Jolliff, Donna Maria
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 13
    Winwood, Lucy Miranda
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2007-04-23 ~ 2008-01-25
    OF - Director → CIF 0
  • 14
    Cleak, Stephen David
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2003-10-27
    OF - Director → CIF 0
  • 15
    Straw, John Coleman
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2004-04-17 ~ 2007-01-08
    OF - Director → CIF 0
  • 16
    Dugdale, Christopher Simon
    Born in January 1975
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2008-01-25
    OF - Director → CIF 0
  • 17
    Everett, Anthony David
    Born in August 1947
    Individual (37 offsprings)
    Officer
    2001-09-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 18
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 19
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NETRANK LIMITED

Period: 2000-11-08 ~ 2010-09-01
Company number: 04103675
Registered name
NETRANK LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • NETRANK LIMITED
    Info
    Registered number 04103675
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 and dissolved on 2010-09-01 (9 years 9 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.