logo
explain how to read the page

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 3
  • 1
    Rook, Antony Austen
    Solicitor born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marroquin, Aimee R.
    Senior Director - Tax born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    icon of addressUnit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Comrusco Uk Limited
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Jones, Stephen Rhys
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2009-01-29
    OF - Director → CIF 0
    Jones, Stephen Rhys
    Born in December 1960
    Individual (4 offsprings)
    icon of calendar 2010-03-23 ~ 2012-04-06
    OF - Director → CIF 0
  • 5
    Woodall, Mark James
    Company Director born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ 2013-01-07
    OF - Director → CIF 0
    Woodall, Mark
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 6
    Norfolk, Darren George
    Director born in September 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 7
    Twamley, Paul James
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-13 ~ 2012-04-06
    OF - Director → CIF 0
  • 8
    Jones, John David
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Miles, Gerwyn John
    Accountant born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2012-04-06
    OF - Director → CIF 0
    Miles, Gerwyn John
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 10
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2015-02-04
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 11
    Smythe, Stewart
    Chief Executive born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2017-11-15
    OF - Director → CIF 0
  • 12
    Billen, Ruth
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 13
    Bross, Michael David
    General Counsel born in June 1965
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    Guy, Paul Meyrick
    Company Director born in August 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2009-01-29
    OF - Director → CIF 0
    icon of calendar 2010-03-23 ~ 2012-04-06
    OF - Director → CIF 0
  • 15
    Allen, Robb
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 16
    Blackburn, Martin Harold
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 17
    Box, Stefanie Glasgow
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 18
    Lawrence, Gerald Christopher
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2015-02-04
    OF - Director → CIF 0
  • 19
    Warwick, Timothy James
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 20
    Rosas, Christopher
    Vice President born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 21
    Lewis, Justin Arthur
    It Manager born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2013-01-25
    OF - Director → CIF 0
  • 22
    Henriksen, Troels Bugge
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 24
    INGLEBY (1872) LIMITED - 2011-07-07
    icon of address150, Aldersgate Street, London, England
    Dissolved Corporate (4 parents, 4 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
  • 25
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    icon of addressUnit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 2020-10-29
    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
  • 26
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    icon of addressUnit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-11-15 ~ 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
  • 27
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressCentral Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-16 ~ 2002-06-13
    PE - Director → CIF 0
    2002-01-16 ~ 2002-06-13
    PE - Secretary → CIF 0
  • 28
    INGLEBY (1878) LIMITED - 2012-07-31
    icon of addressUnit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 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
parent relation
Company in focus

ELINIA LIMITED

Previous name
FILBUK 693 LIMITED - 2002-10-01
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
    icon of addressUnit 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
    icon of addressUnit 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
Active 1
  • EVER 2382 LIMITED - 2004-07-27
    icon of addressUnit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.