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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 29
  • 1
    Petrondas, Peter
    Corporate Manager born in December 1976
    Individual (11 offsprings)
    Officer
    2001-02-07 ~ 2007-06-13
    OF - Director → CIF 0
    Petrondas, Peter
    Corporate Manager
    Individual (11 offsprings)
    Officer
    2001-02-07 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 2
    Driscoll, Glyn Ernest, Mr.
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    Brown, Nicholas Julian
    Managing Director born in December 1965
    Individual (8 offsprings)
    Officer
    2008-02-19 ~ 2010-10-11
    OF - Director → CIF 0
  • 4
    Armstrong, John Graeme
    Director born in October 1952
    Individual (7 offsprings)
    Officer
    2004-04-28 ~ 2006-10-16
    OF - Director → CIF 0
  • 5
    Murray, Vanda
    Company Director born in December 1960
    Individual (34 offsprings)
    Officer
    2007-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Petrondas, Constantine Michael
    Homeopath born in July 1943
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2007-08-15
    OF - Director → CIF 0
  • 7
    Burch, Mark Lowrie
    Director born in December 1955
    Individual (34 offsprings)
    Officer
    2011-04-21 ~ 2014-01-21
    OF - Director → CIF 0
  • 8
    Svensson, Claes Anders Robert
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Eddie
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 10
    Parker, Charles Rupert Camden
    Fund Manager born in December 1977
    Individual (16 offsprings)
    Officer
    2007-01-17 ~ 2008-11-17
    OF - Director → CIF 0
  • 11
    Mathur, Piyush
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2011-04-21 ~ 2014-01-21
    OF - Director → CIF 0
  • 12
    Lawson, John Ian
    Accountant born in January 1958
    Individual (9 offsprings)
    Officer
    2004-04-28 ~ 2006-03-17
    OF - Director → CIF 0
  • 13
    Lines, Simon Richard
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2004-04-28 ~ 2006-03-17
    OF - Director → CIF 0
  • 14
    Cooper, Barry
    Accountant
    Individual (6 offsprings)
    Officer
    2009-02-28 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 15
    Melrose, Richard
    Managing Director born in October 1962
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2007-08-13
    OF - Director → CIF 0
  • 16
    Tedcastle, Oliver Jon
    Director born in January 1981
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Wilson, David John
    Chief Financial Offic born in March 1962
    Individual (44 offsprings)
    Officer
    2007-06-19 ~ 2009-02-28
    OF - Director → CIF 0
    Wilson, David John
    Individual (44 offsprings)
    Officer
    2007-06-13 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 18
    Goldsmith, Nigel John
    Chartered Accountant born in March 1962
    Individual (20 offsprings)
    Officer
    2009-09-24 ~ 2010-12-10
    OF - Director → CIF 0
    Goldsmith, Nigel John
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2009-06-24 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 19
    Spray, Nigel Richard
    Venture Capital born in January 1959
    Individual (23 offsprings)
    Officer
    2006-03-17 ~ 2008-05-15
    OF - Director → CIF 0
    Spray, Nigel Richard
    Venture Capitalist born in January 1959
    Individual (23 offsprings)
    2008-11-17 ~ 2009-02-04
    OF - Director → CIF 0
    Spray, Nigel Richard
    Investment Manager born in January 1959
    Individual (23 offsprings)
    2009-04-07 ~ 2014-01-21
    OF - Director → CIF 0
  • 20
    Gibson, Craig John
    Chartered Accountant born in January 1965
    Individual (13 offsprings)
    Officer
    2011-04-19 ~ 2014-01-21
    OF - Director → CIF 0
    Gibson, Craig John
    Individual (13 offsprings)
    Officer
    2011-04-19 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 21
    Spruit, Herman Christiaan
    Chairman And Group Ceo born in March 1960
    Individual (7 offsprings)
    Officer
    2008-05-15 ~ 2011-04-30
    OF - Director → CIF 0
  • 22
    Horlick, Timothy Piers
    Venture Capitalist born in July 1961
    Individual (37 offsprings)
    Officer
    2006-10-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 23
    Bayley, Trevor Keith
    Director born in March 1961
    Individual (26 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 24
    Graham, Paul Ramsey
    Operations Director born in October 1965
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2014-01-21
    OF - Director → CIF 0
  • 25
    Goodchild, Harold James David
    Corporate Financier born in December 1958
    Individual (8 offsprings)
    Officer
    2006-10-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Gardner, Robert Lyle
    Business Consultant born in August 1954
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2011-04-19
    OF - Director → CIF 0
  • 27
    Morris, Graham John
    Company Director born in December 1949
    Individual (33 offsprings)
    Officer
    2011-04-21 ~ 2014-01-21
    OF - Director → CIF 0
  • 28
    R REALISATIONS 2 LIMITED - now 07501710 09958966
    REDEEM HOLDINGS LIMITED
    - 2020-11-05 07501710
    TBCHPP LIMITED - 2011-02-16
    6th Floor, One London Wall, London, United Kingdom
    Liquidation Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 29
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (33 parents, 978 offsprings)
    Officer
    2001-02-07 ~ 2001-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

EAZYFONE LIMITED

Period: 2001-02-07 ~ 2017-04-04
Company number: 04155766
Registered name
EAZYFONE LIMITED - Dissolved
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • EAZYFONE LIMITED
    Info
    Registered number 04155766
    6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-07 and dissolved on 2017-04-04 (16 years 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.