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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 22
  • 1
    Mansell, Matthew Stephen
    Born in July 1976
    Individual (49 offsprings)
    Officer
    2014-01-14 ~ 2014-07-02
    OF - Director → CIF 0
  • 2
    Daddario, Nicholas Anthony
    Chief Accounting Officer born in April 1969
    Individual (27 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Pulvermueller, Patrick
    Managing Director born in August 1975
    Individual (25 offsprings)
    Officer
    2010-10-28 ~ 2014-01-14
    OF - Director → CIF 0
  • 4
    Wotherspoon, Rebecca Jane
    Individual (27 offsprings)
    Officer
    2008-03-28 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 5
    Lau, Michele
    Chief Legal Officer born in July 1975
    Individual (26 offsprings)
    Officer
    2021-10-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 6
    Joseph, Mark William
    Financier born in April 1968
    Individual (64 offsprings)
    Officer
    2008-12-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 7
    Read, Michael David
    Director born in October 1947
    Individual (39 offsprings)
    Officer
    2006-07-17 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    Lashbrooke, David Piers
    Manager born in March 1947
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2006-07-17
    OF - Director → CIF 0
    Lashbrooke, David Piers
    Company Director
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 9
    Vollrath, Thomas
    Chief Executive Officer born in July 1970
    Individual (35 offsprings)
    Officer
    2008-10-06 ~ 2014-02-04
    OF - Director → CIF 0
  • 10
    Porter, Stewart Charles
    Director born in July 1952
    Individual (45 offsprings)
    Officer
    2006-07-17 ~ 2008-12-31
    OF - Director → CIF 0
    Porter, Stewart Charles
    Accountant
    Individual (45 offsprings)
    Officer
    2006-07-17 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 11
    Dubens, Peter Adam Daiches
    Director born in September 1966
    Individual (151 offsprings)
    Officer
    2006-07-17 ~ 2010-10-28
    OF - Director → CIF 0
  • 12
    Wong, Jonathan Ying Kit
    Director born in May 1976
    Individual (28 offsprings)
    Officer
    2017-12-07 ~ 2018-06-14
    OF - Director → CIF 0
    2018-10-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Mohr, Tobias
    Finance Manager born in May 1977
    Individual (30 offsprings)
    Officer
    2010-10-28 ~ 2014-01-14
    OF - Director → CIF 0
  • 14
    Conyers, Simon Martin
    Solicitor born in May 1982
    Individual (30 offsprings)
    Officer
    2017-12-07 ~ 2018-10-09
    OF - Director → CIF 0
  • 15
    Lashbrooke, Barnaby Alexander
    Company Director born in June 1982
    Individual (7 offsprings)
    Officer
    2002-02-04 ~ 2006-07-17
    OF - Director → CIF 0
  • 16
    Collins, Alexander Fiske
    Banker born in March 1971
    Individual (42 offsprings)
    Officer
    2008-12-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 17
    Shutler, James Leslie
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2014-01-14 ~ 2017-12-07
    OF - Director → CIF 0
    Shutler, James
    Individual (55 offsprings)
    Officer
    2010-10-28 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 18
    Till, David John
    Company Director born in November 1963
    Individual (116 offsprings)
    Officer
    2008-10-06 ~ 2010-10-28
    OF - Director → CIF 0
  • 19
    Winslow, Richard Anthony
    Born in May 1979
    Individual (33 offsprings)
    Officer
    2014-07-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 20
    123-REG LIMITED - now 05306504 06776709... (more)
    WEBFUSION LIMITED - 2015-02-23
    GX NETWORKS LIMITED - 2009-10-13
    PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2002-02-04 ~ 2002-02-04
    OF - Nominee Director → CIF 0
  • 22
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2253 offsprings)
    Officer
    2002-02-04 ~ 2002-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPANAMES LIMITED

Period: 2011-10-25 ~ 2024-02-20
Company number: 04365792
Registered names
SUPANAMES LIMITED - Dissolved
SUPANETWORK LIMITED - 2011-10-25
Standard Industrial Classification
99999 - Dormant Company

  • SUPANAMES LIMITED
    Info
    SUPANETWORK LIMITED - 2011-10-25
    Registered number 04365792
    5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex UB3 1HA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-04 and dissolved on 2024-02-20 (22 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.