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 4
  • 1
    Golding, Andrew John
    Company Director born in January 1969
    Individual (18 offsprings)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Elphick, Jason Stanley
    Individual (8 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Sullivan-hyde, Victoria
    Director born in June 1976
    Individual (12 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Plimmer, Stephen Aaron
    Individual
    Officer
    2005-06-09 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 2
    Bridgman, Paul Gareth
    Individual
    Officer
    2002-08-09 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 3
    Talintyre, April Carolyn
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    2012-06-26 ~ 2024-05-09
    OF - Director → CIF 0
  • 4
    Lazenby, Michael John
    Chairman born in May 1955
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ 2011-02-23
    OF - Director → CIF 0
  • 5
    Bucknell, Zoe
    Individual
    Officer
    2011-09-26 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Scruton, Robert
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
    Scruton, Robert
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 7
    Palmer, Alan Henry
    Non Executive Director born in August 1944
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2005-10-06
    OF - Director → CIF 0
  • 8
    Purvis, Martin Terence Alan
    Individual
    Officer
    2016-04-28 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 9
    Newell, Andrew
    Non Executive born in June 1956
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2012-05-29
    OF - Director → CIF 0
  • 10
    Benner, John Edward
    Individual
    Officer
    2003-12-30 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 11
    Mackenzie, Malcolm Seaforth
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2011-01-25
    OF - Director → CIF 0
  • 12
    Lucken, Glen
    Chief Financial Officer born in March 1959
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2012-03-05
    OF - Director → CIF 0
  • 13
    Cheele, John Patrick Brian
    Non Exec Director born in May 1937
    Individual
    Officer
    2005-10-25 ~ 2007-01-23
    OF - Director → CIF 0
  • 14
    Procter, Robert Duncan
    Director born in January 1958
    Individual
    Officer
    2002-08-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EASIOPTION LIMITED

Previous names
EASIPROCESS LIMITED - 2008-11-24
JERSEY PROPERTY LOANS LIMITED - 2005-02-07
Standard Industrial Classification
64191 - Banks

  • EASIOPTION LIMITED
    Info
    EASIPROCESS LIMITED - 2008-11-24
    JERSEY PROPERTY LOANS LIMITED - 2005-02-07
    Registered number 04508404
    Reliance House, Sun Pier, Chatham, Kent ME4 4ET
    Private Limited Company incorporated on 2002-08-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.