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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 9
  • 1
    Kefelas, Ioannis
    Administrator born in January 1953
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2006-11-03
    OF - Director → CIF 0
  • 2
    Cro, Ronald Arthur
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2004-02-04 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 3
    Ali, Syed Umor
    Accountant born in December 1973
    Individual (76 offsprings)
    Officer
    2002-10-31 ~ 2004-04-06
    OF - Director → CIF 0
    Ali, Syed Umor
    Individual (76 offsprings)
    Officer
    2008-05-19 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 4
    Kuan, Irene Shee Poh
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Rahman, Foyzul
    Technical Supervisor born in November 1973
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2004-04-06
    OF - Director → CIF 0
    Rahman, Foyzul
    Technical Supervisor
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Santhosh, Janardanan
    Programmer born in June 1960
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2002-12-31
    OF - Director → CIF 0
    Santhosh, Janardanan
    Programmer
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 7
    Danenza, Andrew Adnan
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2005-03-30 ~ 2005-06-06
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED

Period: 2005-06-02 ~ 2015-11-17
Company number: 04578986
Registered names
ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

  • ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED
    Info
    TURTLE RETAIL & BUSINESS SOLUTIONS LIMITED - 2005-06-02
    Registered number 04578986
    8 Beacons Close, London E6 5TT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 and dissolved on 2015-11-17 (13 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 22 March 2026 and licensed under the Open Government Licence v3.0.