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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 30
  • 1
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual (14 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Rook, Antony Austen
    Solicitor born in April 1970
    Individual (54 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Smythe, Stewart
    Chief Executive born in November 1973
    Individual (26 offsprings)
    Officer
    2015-03-13 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Warwick, Timothy James
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 5
    Billen, Ruth
    Individual (12 offsprings)
    Officer
    2015-02-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 6
    Norfolk, Darren George
    Director born in September 1977
    Individual (23 offsprings)
    Officer
    2017-11-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 7
    Miles, Gerwyn John
    Accountant born in November 1955
    Individual (16 offsprings)
    Officer
    2009-01-30 ~ 2012-04-06
    OF - Director → CIF 0
    Miles, Gerwyn John
    Individual (16 offsprings)
    Officer
    2007-02-15 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 8
    Allen, Robb
    Company Director born in April 1961
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 9
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (30 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (30 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 10
    Lawrence, Gerald Christopher
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2013-01-25 ~ 2015-02-04
    OF - Director → CIF 0
  • 11
    Twamley, Paul James
    Director born in July 1946
    Individual (33 offsprings)
    Officer
    2002-06-13 ~ 2012-04-06
    OF - Director → CIF 0
  • 12
    Box, Stefanie Glasgow
    Company Director born in October 1971
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 13
    Rosas, Christopher
    Vice President born in November 1977
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    Guy, Paul Meyrick
    Company Director born in August 1954
    Individual (41 offsprings)
    Officer
    2002-06-13 ~ 2009-01-29
    OF - Director → CIF 0
    2010-03-23 ~ 2012-04-06
    OF - Director → CIF 0
  • 15
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 16
    Lewis, Justin Arthur
    It Manager born in July 1969
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ 2013-01-25
    OF - Director → CIF 0
  • 17
    Jones, Stephen Rhys
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2002-06-13 ~ 2009-01-29
    OF - Director → CIF 0
    Jones, Stephen Rhys
    Born in December 1960
    Individual (12 offsprings)
    2010-03-23 ~ 2012-04-06
    OF - Director → CIF 0
  • 18
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Jones, John David
    Company Director born in January 1950
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Marroquin, Aimee R.
    Senior Director - Tax born in July 1973
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 21
    Woodall, Mark James
    Company Director born in April 1970
    Individual (44 offsprings)
    Officer
    2012-04-06 ~ 2013-01-07
    OF - Director → CIF 0
    Woodall, Mark
    Individual (44 offsprings)
    Officer
    2012-04-06 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 22
    Bross, Michael David
    General Counsel born in June 1965
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 23
    Henriksen, Troels Bugge
    Company Director born in April 1964
    Individual (60 offsprings)
    Officer
    2015-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Blackburn, Martin Harold
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2020-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 25
    Comrusco Uk Limited
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 26
    ADAPT HOLDCO LIMITED
    - now 07768828
    INGLEBY (1878) LIMITED - 2012-07-31
    Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2019-11-15 ~ 2019-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    RACKSPACE LIMITED
    - now 03897010
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2019-11-15 ~ 2020-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    ALTIMUS ACQUISITION LIMITED
    - now 07688299
    INGLEBY (1872) LIMITED - 2011-07-07
    150, Aldersgate Street, London, England
    Dissolved Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2002-01-16 ~ 2002-06-13
    OF - Director → CIF 0
    2002-01-16 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 30
    DATAPIPE EUROPE LIMITED
    - now 04836315
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2020-10-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-11-15 ~ 2019-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELINIA LIMITED

Period: 2002-10-01 ~ 2024-09-10
Company number: 04354053
Registered names
ELINIA LIMITED - Dissolved
FILBUK 693 LIMITED - 2002-10-01 04354068... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • ELINIA LIMITED
    Info
    FILBUK 693 LIMITED - 2002-10-01
    Registered number 04354053
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 and dissolved on 2024-09-10 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-04
    CIF 0
  • ELINIA LIMITED
    S
    Registered number 04354053
    Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELINIA WEBSERVICES LIMITED
    - now 05139995
    EVER 2382 LIMITED - 2004-07-27
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.