logo
explain how to read the page

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 24
  • 1
    Jackson, Timothy
    Chief Financial Officer born in October 1983
    Individual (34 offsprings)
    Officer
    2019-06-21 ~ 2022-10-21
    OF - Director → CIF 0
  • 2
    Towey, James Patrick Joseph
    Individual (6 offsprings)
    Officer
    2000-11-20 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 3
    Jones, Helen Teresa
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2022-10-21 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Neill, Alan
    I T Manager born in August 1956
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2018-01-19
    OF - Director → CIF 0
    Neill, Alan
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 5
    NordsjÖ, Andreas Lars Olov
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2024-06-20 ~ 2025-12-12
    OF - Director → CIF 0
  • 6
    LindÖ, Jens Göran
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2022-10-21 ~ 2023-01-12
    OF - Director → CIF 0
  • 7
    James, Colin Alan
    Construction Manager born in April 1954
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2015-10-09
    OF - Director → CIF 0
  • 8
    Goodmanson, Thomas John
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Coveney, Ken
    Born in November 1969
    Individual (67 offsprings)
    Officer
    2016-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 10
    Shortt, Denys Christopher
    Co Director born in May 1964
    Individual (19 offsprings)
    Officer
    2004-02-17 ~ 2010-08-06
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 12
    Franklin, Alyn
    Chief Executive Officer born in February 1977
    Individual (34 offsprings)
    Officer
    2016-07-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 13
    Pettifor, Timothy John
    Director born in May 1953
    Individual (42 offsprings)
    Officer
    2010-08-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Stringer, Arthur John
    Director born in April 1962
    Individual (52 offsprings)
    Officer
    2014-07-07 ~ 2016-04-08
    OF - Director → CIF 0
  • 15
    Butt, Andrew William
    Co Director born in April 1983
    Individual (9 offsprings)
    Officer
    2004-02-17 ~ 2010-08-06
    OF - Director → CIF 0
  • 16
    Smith, Martin William
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2010-08-06 ~ 2017-09-08
    OF - Director → CIF 0
  • 17
    Chetri, Suzie
    Individual (22 offsprings)
    Officer
    2019-01-24 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 18
    Livingstone, Anthony
    Director born in February 1971
    Individual (37 offsprings)
    Officer
    2010-08-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Olesen, Esben Ravn
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Place, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2015-07-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 21
    ALCUMUS IEX HOLDINGS LIMITED
    - now 07334955 06955372
    MY EIX HOLDINGS LIMITED - 2015-07-01
    Cannon Place, 78, Cannon Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    VERIFORCE HOLDINGS LIMITED - now
    ALCUMUS HOLDINGS LIMITED
    - 2026-01-05 06955372 07334955
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (24 parents, 12 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
  • 23
    ECOONLINE UK LIMITED
    - now 04160275
    SAFETY SOFTWARE LIMITED - 2021-11-01
    Rockland House, View Road, Rainhill, Prescot, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ECOONLINE INFO EXCHANGE LIMITED

Period: 2023-05-08 ~ now
Company number: 04111074
Registered names
ECOONLINE INFO EXCHANGE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ECOONLINE INFO EXCHANGE LIMITED
    Info
    ALCUMUS INFO EXCHANGE LIMITED - 2023-05-08
    INFO EXCHANGE LIMITED - 2023-05-08
    ENABLE INFOMATRIX LIMITED - 2023-05-08
    INFORMATION MATRIX LIMITED - 2023-05-08
    Registered number 04111074
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.