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 4
  • 1
    Mcmahon, Richie
    Software Development born in April 1964
    Individual (1 offspring)
    Officer
    2003-06-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Rogers, Ray
    Software Sales born in December 1965
    Individual (1 offspring)
    Officer
    2003-06-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Pyzer, Odette
    Individual (1 offspring)
    Officer
    2003-05-16 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Pyzer, Laurence John
    Accountant born in August 1945
    Individual (1 offspring)
    Officer
    2003-05-15 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Tully, Pauline
    Secretary
    Individual
    Officer
    2001-09-05 ~ 2003-05-16
    OF - secretary → CIF 0
  • 2
    Kleinfeld, Nigel Peter
    Chartered Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    2001-09-05 ~ 2003-05-16
    OF - director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-09-05 ~ 2001-09-05
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-09-05 ~ 2001-09-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

RELATE SOFTWARE LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • RELATE SOFTWARE LIMITED
    Info
    Registered number 04281978
    C/o Mws Kingsridge House, 601 London Road, Westcliff On Sea SS0 9PE
    Private Limited Company incorporated on 2001-09-05 and dissolved on 2015-05-19 (13 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.