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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
    Noble, Jane Anne
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 2
    Model, Hans Dieter
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Director → CIF 0
  • 3
    The Official Receiver Or London
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Model, Zurieka Marianne
    Born in September 1973
    Individual (1 offspring)
    Officer
    2003-07-17 ~ now
    OF - Director → CIF 0
    Model, Zurieka Marianne
    Individual (1 offspring)
    Officer
    2003-07-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Simpson, John
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2003-07-17
    OF - Director → CIF 0
  • 6
    Brooks, Michael Charles
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 7
    Armstrong Taylor, Timothy Andrew
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Noble, Grant Spencer
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2001-04-30
    OF - Director → CIF 0
    2002-08-08 ~ 2003-07-17
    OF - Director → CIF 0
  • 9
    Coles, Robert Charles
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2000-11-09 ~ 2000-11-13
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2000-11-09 ~ 2000-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENTITY (UK) LIMITED

Period: 2002-12-18 ~ 2010-06-03
Company number: 04107654
Registered names
ENTITY (UK) LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-05
Commencement of winding up on 2008-07-30
Conclusion of winding up on 2010-01-14
Dissolved on 2010-06-03
Standard Industrial Classification
7210 - Hardware Consultancy

  • ENTITY (UK) LIMITED
    Info
    CONQUEROR SYSTEMS LIMITED - 2002-12-18
    Registered number 04107654
    37b New Cavendish Street, London W1G 8JR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 and dissolved on 2010-06-03 (9 years 6 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.