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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 23
  • 1
    Williams, Ian
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2003-06-23
    OF - Director → CIF 0
    Williams, Ian
    Director
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 2
    Lawrence, Kevin Brian
    Finance Director born in May 1964
    Individual (29 offsprings)
    Officer
    2006-06-14 ~ 2011-09-22
    OF - Director → CIF 0
    Lawrence, Kevin Brian
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2006-06-14 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 3
    Souici, Djamel
    General Counsel born in July 1970
    Individual (15 offsprings)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
    Souici, Djamel
    Individual (15 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Oconnor, John Bernard
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2006-06-14
    OF - Director → CIF 0
  • 5
    Hewish, Mark
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2006-06-14
    OF - Director → CIF 0
    Hewish, Mark
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 6
    Johnson, Anthony David
    Cfo born in July 1970
    Individual (65 offsprings)
    Officer
    2015-05-31 ~ 2015-05-31
    OF - Director → CIF 0
    Johnson, Anthony David
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2015-05-31 ~ 2019-05-22
    OF - Director → CIF 0
  • 7
    Bucks, Michael
    Accountant born in March 1963
    Individual (13 offsprings)
    Officer
    2002-12-12 ~ 2006-06-14
    OF - Director → CIF 0
  • 8
    Jones, Stephen
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Newbegin, Timothy Philip
    Cfo born in March 1971
    Individual (24 offsprings)
    Officer
    2014-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Gray, Samantha
    Individual (8 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Mchale, William Patrick
    Management Consultant born in April 1949
    Individual (8 offsprings)
    Officer
    2015-01-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Waterhouse, Paul Keith
    Individual (9 offsprings)
    Officer
    2011-12-13 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 13
    Hiscox, Martin Andrew
    Director born in September 1960
    Individual (30 offsprings)
    Officer
    2012-03-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Henry, William Patrick
    Director born in January 1967
    Individual (48 offsprings)
    Officer
    2010-04-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 15
    Dimenna, Ralph
    Senior Vice President born in April 1970
    Individual (8 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 16
    Bosson, Paul Francis
    Director born in March 1962
    Individual (33 offsprings)
    Officer
    2012-03-12 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Barnes, Gerard Hugh
    Financial Director born in February 1968
    Individual (25 offsprings)
    Officer
    2005-03-31 ~ 2006-06-14
    OF - Director → CIF 0
    Barnes, Gerard Hugh
    Director
    Individual (25 offsprings)
    Officer
    2005-04-12 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 18
    Jones, Kevin
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2006-06-14
    OF - Director → CIF 0
  • 19
    Horsman, Richard John
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2006-06-14 ~ 2010-01-21
    OF - Director → CIF 0
  • 20
    Mclaren, Ian
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2004-03-09
    OF - Director → CIF 0
    Mclaren, Ian
    Director
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Nominee Director → CIF 0
  • 22
    MASTERNAUT HOLDINGS LIMITED
    - now 04134307 07095782
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    Masternaut House, Oxford Road, Marlow, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASY SAILING LIMITED

Period: 2014-02-13 ~ 2022-01-26
Company number: 04209395
Registered names
EASY SAILING LIMITED - Dissolved
BLUEFINGER LIMITED - 2014-02-13
Standard Industrial Classification
74990 - Non-trading Company

  • EASY SAILING LIMITED
    Info
    BLUEFINGER LIMITED - 2014-02-13
    BLUEFINGER.COM LIMITED - 2014-02-13
    Registered number 04209395
    2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-01 and dissolved on 2022-01-26 (20 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.