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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 13
  • 1
    Okutubo, Adewale Olufemi
    Co Director born in February 1966
    Individual (9 offsprings)
    Officer
    2002-09-23 ~ 2004-06-15
    OF - Director → CIF 0
  • 2
    Amankwah, Akwasi
    It Consultancy born in December 1976
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Brenya, Appiah Kubi
    Accountant
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 4
    Osei Tutu, Afua
    Banker born in January 1976
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2004-10-19
    OF - Director → CIF 0
    Osei-tutu, Afua
    Manager born in January 1976
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2005-05-03
    OF - Director → CIF 0
    Osei Tutu, Afua
    Finance Manager
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 5
    Asiedu, Chris Atta
    Student
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 6
    Adu-poku, Micheal
    Project Manager born in January 1969
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Boateng, Yaw
    Accountant born in May 1970
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2014-10-01
    OF - Director → CIF 0
    Boateng, Yaw
    Individual (8 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
    Boateng, Yaw
    Accountant
    Individual (8 offsprings)
    2004-05-19 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Senyah, Kwarme Mensah
    Finance Manager
    Individual (9 offsprings)
    Officer
    2004-10-19 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 9
    Ms Akua Afriyie
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Ampong, Isaac
    Manager born in June 1980
    Individual (1 offspring)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Hesse, Armah
    Accountant
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 12
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-09-20 ~ 2002-09-23
    OF - Nominee Director → CIF 0
  • 13
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-09-20 ~ 2002-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EFP SYSTEMS LIMITED

Period: 2015-12-30 ~ 2017-05-30
Company number: 04540621
Registered names
EFP SYSTEMS LIMITED - Dissolved
EFPM LIMITED - 2015-12-30
BTNG (UK) LIMITED - 2014-12-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • EFP SYSTEMS LIMITED
    Info
    EFPM LIMITED - 2015-12-30
    ISFA CONSULTING LIMITED - 2015-12-30
    BTNG (UK) LIMITED - 2015-12-30
    WHB PARTNERS LIMITED - 2015-12-30
    WILLIE HAYES PARTNERS LIMITED - 2015-12-30
    TRUMPET PRINTING PRESS LIMITED - 2015-12-30
    Registered number 04540621
    8 Cromer Road, London SE25 4HH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 and dissolved on 2017-05-30 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • WHB PARTNERS LIMITED
    S
    Registered number missing
    8 Cromer Road, London, SE25 4HH
    CIF 1
  • BTNG (UK) LIMITED
    S
    Registered number 06055832
    8, Cromer Road, South Norwood, London, South East, United Kingdom, SE25 4HH
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RICO FINANCE LIMITED
    05757567
    Flat 5 47 Mulgrave Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-01-31 ~ 2007-06-19
    CIF 1 - Secretary → ME
  • 2
    UVV PHARMA UK LIMITED
    06055832
    56 Glendown House, Amhurst Road, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 2 - Secretary → ME

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