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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
Active 3
  • 1
    NordsjÖ, Andreas Lars Olov
    Born in March 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Goodmanson, Thomas John
    Born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    SAFETY SOFTWARE LIMITED - 2021-11-01
    icon of addressRockland House, View Road, Rainhill, Prescot, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,758,852 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Neill, Alan
    I T Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2018-01-19
    OF - Director → CIF 0
    Neill, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 2
    Pettifor, Timothy John
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    LindÖ, Jens Göran
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-21 ~ 2023-01-12
    OF - Director → CIF 0
  • 4
    Shortt, Denys Christopher
    Co Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2010-08-06
    OF - Director → CIF 0
  • 5
    Franklin, Alyn
    Chief Executive Officer born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Livingstone, Anthony
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Towey, James Patrick Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 8
    Stringer, Arthur John
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2016-04-08
    OF - Director → CIF 0
  • 9
    James, Colin Alan
    Construction Manager born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2015-10-09
    OF - Director → CIF 0
  • 10
    Jackson, Timothy
    Chief Financial Officer born in October 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2022-10-21
    OF - Director → CIF 0
  • 11
    Coveney, Ken
    Cfo born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 12
    Smith, Martin William
    Born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2017-09-08
    OF - Director → CIF 0
  • 13
    Butt, Andrew William
    Co Director born in April 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2010-08-06
    OF - Director → CIF 0
  • 14
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 15
    Chetri, Suzie
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 16
    Jones, Helen Teresa
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2025-03-14
    OF - Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-11-20 ~ 2000-11-20
    PE - Nominee Secretary → CIF 0
  • 18
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78 Cannon Place, London, England
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2015-07-01 ~ 2019-01-24
    PE - Secretary → CIF 0
  • 19
    SYPOL HOLDINGS LIMITED - 2010-10-29
    icon of addressAxys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-05-08 ~ 2022-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    MY EIX HOLDINGS LIMITED - 2015-07-01
    icon of addressCannon Place, 78, Cannon Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    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

ECOONLINE INFO EXCHANGE LIMITED

Previous names
INFORMATION MATRIX LIMITED - 2004-02-03
ALCUMUS INFO EXCHANGE LIMITED - 2023-05-08
INFO EXCHANGE LIMITED - 2015-07-01
ENABLE INFOMATRIX LIMITED - 2010-11-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ECOONLINE INFO EXCHANGE LIMITED
    Info
    INFORMATION MATRIX LIMITED - 2004-02-03
    ALCUMUS INFO EXCHANGE LIMITED - 2004-02-03
    INFO EXCHANGE LIMITED - 2004-02-03
    ENABLE INFOMATRIX LIMITED - 2004-02-03
    Registered number 04111074
    icon of addressAldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.