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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 11
  • 1
    Stradling, Ewan Peter
    Born in August 1971
    Individual (56 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    2002-06-01 ~ 2004-01-07
    OF - Director → CIF 0
  • 2
    Johnson, Robert Nigel
    Born in February 1958
    Individual (116 offsprings)
    Officer
    2001-12-05 ~ 2004-06-15
    OF - Director → CIF 0
  • 3
    Hardcastle, Timothy William
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2004-06-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Badale, Manoj Kumar
    Born in December 1967
    Individual (123 offsprings)
    Officer
    2004-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (128 offsprings)
    Officer
    2003-09-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Lavery, Kevin Gregory
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2002-06-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 7
    Ling, Martin John
    Individual (29 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (231 offsprings)
    Officer
    2001-12-05 ~ 2002-06-01
    OF - Director → CIF 0
  • 9
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 103 offsprings)
    Officer
    2001-12-05 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 10
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 382 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    OF - Director → CIF 0
  • 11
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 372 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

AOSS LTD

Period: 2005-05-13 ~ 2012-02-07
Company number: 04334413
Registered names
AOSS LTD - Dissolved
PCO 310 LIMITED - 2002-01-08 04334425... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • AOSS LTD
    Info
    AGILISYS OSS LIMITED - 2005-05-13
    PCO 310 LIMITED - 2005-05-13
    Registered number 04334413
    4th Floor, 41 - 44 Great Queen Street, London WC2B 5AD
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 and dissolved on 2012-02-07 (10 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.