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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 4
  • 1
    Stoyanov, Svetoslav Stoyanov
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2001-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Bakova, Elena Nikolaeva
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-20 ~ 2001-09-21
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-09-20 ~ 2001-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXTRANET SERVICES LIMITED

Company number: 04290788
Registered name
EXTRANET SERVICES LIMITED - Dissolved
Standard Industrial Classification
7210 - Hardware Consultancy
4534 - Other Building Installation
6420 - Telecommunications
7250 - Maintenance Office & Computing Mach

  • EXTRANET SERVICES LIMITED
    Info
    Registered number 04290788
    22 Helene House 25 Vandome Close, London E16 3NZ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-20 and dissolved on 2020-09-22 (19 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.