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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
    Billen, Ruth
    Individual (12 offsprings)
    Officer
    2015-02-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 2
    Blackburn, Martin Harold
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2020-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 3
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Comrusco Uk Limited
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Allen, Robb
    Company Director born in April 1961
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 6
    Henriksen, Troels Bugge
    Company Director born in April 1964
    Individual (61 offsprings)
    Officer
    2015-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Box, Stefanie Glasgow
    Company Director born in October 1971
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Marroquin, Aimee R.
    Senior Director - Tax born in July 1973
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Rook, Antony Austen
    Solicitor born in April 1970
    Individual (54 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (31 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (31 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 12
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual (14 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 13
    Jones, Stephen Rhys
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2002-06-13 ~ 2009-01-29
    OF - Director → CIF 0
    Jones, Stephen Rhys
    Born in December 1960
    Individual (13 offsprings)
    2010-03-23 ~ 2012-04-06
    OF - Director → CIF 0
  • 14
    Guy, Paul Meyrick
    Company Director born in August 1954
    Individual (48 offsprings)
    Officer
    2002-06-13 ~ 2009-01-29
    OF - Director → CIF 0
    2010-03-23 ~ 2012-04-06
    OF - Director → CIF 0
  • 15
    Twamley, Paul James
    Director born in July 1946
    Individual (38 offsprings)
    Officer
    2002-06-13 ~ 2012-04-06
    OF - Director → CIF 0
  • 16
    Rosas, Christopher
    Vice President born in November 1977
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 17
    Smythe, Stewart
    Chief Executive born in November 1973
    Individual (26 offsprings)
    Officer
    2015-03-13 ~ 2017-11-15
    OF - Director → CIF 0
  • 18
    Lawrence, Gerald Christopher
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2013-01-25 ~ 2015-02-04
    OF - Director → CIF 0
  • 19
    Bross, Michael David
    General Counsel born in June 1965
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 20
    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
  • 21
    Norfolk, Darren George
    Director born in September 1977
    Individual (23 offsprings)
    Officer
    2017-11-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 22
    Miles, Gerwyn John
    Accountant born in November 1955
    Individual (17 offsprings)
    Officer
    2009-01-30 ~ 2012-04-06
    OF - Director → CIF 0
    Miles, Gerwyn John
    Individual (17 offsprings)
    Officer
    2007-02-15 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 23
    Lewis, Justin Arthur
    It Manager born in July 1969
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ 2013-01-25
    OF - Director → CIF 0
  • 24
    Warwick, Timothy James
    Individual (52 offsprings)
    Officer
    2003-12-31 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 25
    Jones, John David
    Company Director born in January 1950
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2013-04-30
    OF - Director → 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
    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 (17 parents, 7 offsprings)
    Person with significant control
    2020-10-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-11-15 ~ 2019-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2002-01-16 ~ 2002-06-13
    OF - Director → CIF 0
    2002-01-16 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELINIA LIMITED

Period: 2002-10-01 ~ 2024-09-10
Company number: 04354053 04142796
Registered names
ELINIA LIMITED - Dissolved 04142796
FILBUK 693 LIMITED - 2002-10-01 03498887... (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 status of the company number 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.