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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 6
  • 1
    Mcfarling, Paul Kenneth
    Consultant born in September 1959
    Individual (15 offsprings)
    Officer
    2002-10-29 ~ now
    OF - Director → CIF 0
    Mcfarling, Paul Kenneth
    Company Director
    Individual (15 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Secretary → CIF 0
    Mcfarling, Paul Kenneth
    Consultant
    Individual (15 offsprings)
    2002-10-29 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 2
    Guy, Stewart Neill
    It Consultant born in November 1960
    Individual (9 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Meikle-small, Martin Roger
    Consultant born in February 1965
    Individual (11 offsprings)
    Officer
    2002-10-29 ~ now
    OF - Director → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-10-23 ~ 2002-10-29
    OF - Nominee Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-10-23 ~ 2002-10-29
    OF - Nominee Director → CIF 0
  • 6
    PP SECRETARIES LIMITED
    - now
    THE ORIGINAL PPS LIMITED - 2007-04-02 06141195
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (6 parents, 538 offsprings)
    Officer
    2002-11-22 ~ 2007-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EMAX GROUP LIMITED

Period: 2007-08-15 ~ 2015-04-28
Company number: 04570609
Registered names
EMAX GROUP LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • EMAX GROUP LIMITED
    Info
    EMAX CONSULTING LIMITED - 2007-08-15
    Registered number 04570609
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 and dissolved on 2015-04-28 (12 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.