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 19
  • 1
    Kiernicki, Joseph John
    Acting Cfo born in November 1971
    Individual (11 offsprings)
    Officer
    2017-02-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Cole, Margaret Ann
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 3
    Blaydon, Ian
    Individual (28 offsprings)
    Officer
    2014-12-15 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 4
    Siew, Hean
    Individual (10 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Mullins, Peter James
    Executive / Global Head born in March 1956
    Individual (19 offsprings)
    Officer
    2014-11-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    Richardson, Geoffrey Paul
    Company Executive born in November 1960
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ 2017-02-10
    OF - Director → CIF 0
  • 7
    Myllyoja, Hanna
    Solicitor
    Individual (10 offsprings)
    Officer
    2007-12-14 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 8
    Hurst, Leslie Ronald
    Company Director born in November 1954
    Individual (32 offsprings)
    Officer
    2000-12-15 ~ 2005-05-13
    OF - Director → CIF 0
  • 9
    Scotton, Anthony
    Company Executive born in October 1947
    Individual (9 offsprings)
    Officer
    2005-05-13 ~ 2014-01-20
    OF - Director → CIF 0
  • 10
    Smyth, David Anthony
    Individual (14 offsprings)
    Officer
    2002-05-24 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 11
    Whipple, Tim
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2012-09-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Wraight, Ross Gordon
    Company Executive born in December 1949
    Individual (7 offsprings)
    Officer
    2005-05-13 ~ 2007-09-04
    OF - Director → CIF 0
  • 13
    Jenkins, Kim
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Porges, Stephen Robert
    Chief Executive Officer born in November 1961
    Individual (9 offsprings)
    Officer
    2014-01-20 ~ 2014-05-26
    OF - Director → CIF 0
  • 15
    Patel, Manish Surendra
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2008-07-31 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 16
    Wyszkowski, Andrew
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2007-12-14 ~ 2012-09-04
    OF - Director → CIF 0
  • 17
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2000-11-27 ~ 2000-12-15
    OF - Director → CIF 0
  • 18
    SAI360 LIMITED - now 02583952
    SAI GLOBAL COMPLIANCE LIMITED
    - 2023-04-15 02583952
    EASY I LIMITED - 2007-12-17
    TRAINING MEDIA GROUP LIMITED - 1995-12-08
    MAWLAW 97 LIMITED - 1991-04-29
    Partis House, 6236, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2000-11-27 ~ 2000-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

EASY I LIMITED

Period: 2007-12-17 ~ 2019-05-28
Company number: 04114879 02583952
Registered names
EASY I LIMITED - Dissolved 02583952
MAWLAW 528 LIMITED - 2000-11-29 04339551... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-06-30
100 GBP2017-06-30
Net Assets/Liabilities
100 GBP2018-06-30
100 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
100 GBP2018-06-30
100 GBP2017-06-30

  • EASY I LIMITED
    Info
    SIMULUS MULTIMEDIA LIMITED - 2007-12-17
    EASY I MEDIA LIMITED - 2007-12-17
    MAWLAW 528 LIMITED - 2007-12-17
    Registered number 04114879
    Partis House Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-27 and dissolved on 2019-05-28 (18 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.

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 5 April 2026 and licensed under the Open Government Licence v3.0.