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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
    Fowler, Paul David
    Individual (33 offsprings)
    Officer
    2001-02-13 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 2
    Lenton, Jeffrey Steven
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
    Lenton, Jeffrey Steven
    Individual (11 offsprings)
    Officer
    2001-10-10 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 3
    Ninness, Philip George
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Boulton, Peter Sean
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2001-01-15 ~ 2001-10-10
    OF - Director → CIF 0
    Boulton, Peter Sean
    Individual (11 offsprings)
    Officer
    2001-01-15 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 5
    Brookes, Michael John
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2001-10-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Rogers, James Alan
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Rogers, James Alan
    Individual (7 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2000-12-15 ~ 2001-01-15
    OF - Nominee Secretary → CIF 0
  • 8
    Timmins, Stephen Christopher
    Born in January 1950
    Individual (22 offsprings)
    Officer
    2001-01-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 9
    Stephen Goderski
    Individual (585 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    2008-10-13 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Fay, Samantha Louise
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2001-01-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2000-12-15 ~ 2001-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EINSTEIN NETWORK LIMITED

Period: 2002-05-29 ~ 2010-06-19
Company number: 04126102
Registered names
EINSTEIN NETWORK LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-08-10
Date of completion or termination of CVA on 2009-03-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-13
Dissolved on 2010-06-19
WEBFINE LIMITED - 2001-01-18
Standard Industrial Classification
7487 - Other Business Activities

  • EINSTEIN NETWORK LIMITED
    Info
    THE EINSTEIN NETWORK LIMITED - 2002-05-29
    WEBFINE LIMITED - 2002-05-29
    Registered number 04126102
    7-8 Conduit Street, London W1S 2XF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 and dissolved on 2010-06-19 (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 14 July 2026 and licensed under the Open Government Licence v3.0.