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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
    Karim, Zafarullah
    Director born in September 1968
    Individual (23 offsprings)
    Officer
    2009-12-02 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Bergman, James Edward, Lord
    Individual (18 offsprings)
    Officer
    2007-12-10 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 3
    Minto, Andrew Richard
    Vp - Legal & Regulatory born in March 1986
    Individual (11 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Filshie, Alexander
    Executive Director born in April 1967
    Individual (33 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Ali, Asif
    Finance Director born in June 1968
    Individual (35 offsprings)
    Officer
    2016-09-14 ~ 2019-03-20
    OF - Director → CIF 0
    Mr Asif Ali
    Born in June 1968
    Individual (35 offsprings)
    Person with significant control
    2016-08-31 ~ 2016-08-31
    PE - Has significant influence or controlCIF 0
  • 6
    Ljungwaldh, Lars Seved
    Strategy Director born in February 1960
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2003-02-04
    OF - Director → CIF 0
  • 7
    Harrison, Michael Geoffrey
    Director born in March 1945
    Individual (17 offsprings)
    Officer
    2008-11-27 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Cowlard, Christopher
    Executive Director born in August 1971
    Individual (11 offsprings)
    Officer
    2015-02-26 ~ 2016-06-03
    OF - Director → CIF 0
  • 9
    Clayton, Neil William Harold
    Individual (35 offsprings)
    Officer
    2005-01-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 10
    Ellison, John Beaumont
    Solicitor
    Individual (21 offsprings)
    Officer
    2003-10-20 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 11
    Thomas, Paul Michael
    Director born in April 1964
    Individual (25 offsprings)
    Officer
    2012-10-31 ~ 2015-02-26
    OF - Director → CIF 0
  • 12
    Lovejoy, Lewis, Dr
    Technology Officer born in March 1968
    Individual (7 offsprings)
    Officer
    2003-02-04 ~ 2003-09-15
    OF - Director → CIF 0
  • 13
    Hodgson-hess, Michael Andrew
    Managing Director born in December 1950
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2003-02-04
    OF - Director → CIF 0
  • 14
    Mennie, Robert George
    Company Secretary
    Individual (27 offsprings)
    Officer
    2002-02-25 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 15
    Viswanathan, Sajeev
    Executive Director born in December 1967
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2016-11-03
    OF - Director → CIF 0
  • 16
    Tyler, Frank Christopher
    Project Manager born in September 1960
    Individual (9 offsprings)
    Officer
    2003-02-04 ~ 2004-01-27
    OF - Director → CIF 0
  • 17
    Hall, Christopher Keith
    Financial Executive
    Individual (60 offsprings)
    Officer
    2003-09-19 ~ 2003-10-20
    OF - Secretary → CIF 0
    2004-07-16 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 18
    Chappell, Peter Andrews
    Public Relations born in January 1940
    Individual (13 offsprings)
    Officer
    2003-02-04 ~ 2010-06-01
    OF - Director → CIF 0
  • 19
    Flood, Richard Andrew
    Operations Director born in October 1959
    Individual (23 offsprings)
    Officer
    2002-02-25 ~ 2003-07-14
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-02-25 ~ 2002-02-25
    OF - Nominee Director → CIF 0
  • 21
    VISA PAYMENTS LIMITED - now 03428888
    EARTHPORT LIMITED - 2020-02-28 03428888 03710737
    EARTHPORT PLC
    - 2019-09-09 03428888 03710737
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    140, Aldersgate Street, London, England
    Active Corporate (65 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-02-25 ~ 2002-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EARTHPORT MIDDLE EAST LIMITED

Period: 2008-11-27 ~ 2020-02-18
Company number: 04381316
Registered names
EARTHPORT MIDDLE EAST LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-06-30
1 GBP2017-06-30
Net Assets/Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
1 GBP2018-06-30
1 GBP2017-06-30

  • EARTHPORT MIDDLE EAST LIMITED
    Info
    EARTHPORT SOLUTIONS LIMITED - 2008-11-27
    Registered number 04381316
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 and dissolved on 2020-02-18 (17 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.