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
Active 2
  • 1
    Harkness, Eric
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Yuster, Jarrod Seth
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
    Mr Jarrod Seth Yuster
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 18
  • 1
    Bulone, Angelo
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2022-11-09
    OF - Director → CIF 0
  • 2
    Peterson, Kristofer Amandus Esselius
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Bicket, Katharine Phoebe
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-21 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 4
    Caplan, Peter
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Wheeler, Emma
    Commercial Management - Head Of Europe born in January 1971
    Individual
    Officer
    icon of calendar 2022-07-21 ~ 2023-09-13
    OF - Director → CIF 0
  • 6
    Habib, Rami Safwat
    Company Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Bowen, Sandra
    Accountant born in September 1966
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2022-07-15
    OF - Director → CIF 0
  • 8
    Bicket, Robert Morris
    Co Director born in August 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2015-06-22
    OF - Director → CIF 0
  • 9
    Mohr, Karen Patricia
    Attorney born in May 1964
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Keller, Kristen
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 11
    Bradley, Kenneth
    Cfo/Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2021-05-20
    OF - Director → CIF 0
    Bradley, Kenneth
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 12
    Lebedev, Alexei Andreevich
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2014-09-11
    OF - Director → CIF 0
  • 13
    Parizhsky, Vladimir
    Chief Technology Officer born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-31 ~ 2014-01-23
    OF - Director → CIF 0
  • 14
    Vlaar, Marcel Cornelis
    Head Of International Finance born in March 1976
    Individual
    Officer
    icon of calendar 2022-07-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 15
    Misra, Hirander
    Company Director born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2011-09-12
    OF - Director → CIF 0
  • 16
    icon of address120, Wall Street, 16th Floor, New York, Ny 10005, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2001-07-13 ~ 2001-09-21
    PE - Nominee Director → CIF 0
  • 18
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-07-13 ~ 2001-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALGOSPAN LIMITED

Previous names
TELVEST LIMITED - 2004-06-14
BONDCO 890 LIMITED - 2001-09-25
TERASPAN NETWORKS LIMITED - 2009-09-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALGOSPAN LIMITED
    Info
    TELVEST LIMITED - 2004-06-14
    BONDCO 890 LIMITED - 2004-06-14
    TERASPAN NETWORKS LIMITED - 2004-06-14
    Registered number 04251735
    icon of addressPaternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.