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 3
  • 1
    Green, Thomas Christopher
    Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Garrisi, Giovanni, Dr
    Director born in June 1948
    Individual (20 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
  • 3
    INTERNET DATA MARKETING LIMITED - 2008-08-20
    14b, Floor 14, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Whittaker, John Samuel
    Company Director born in December 1950
    Individual (7 offsprings)
    Officer
    2013-03-04 ~ 2020-05-30
    OF - Director → CIF 0
  • 2
    Morris, Adrian Gareth
    Non Executive Director born in October 1948
    Individual (7 offsprings)
    Officer
    2020-05-29 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Hargreaves, Jarrod
    Finance Director born in November 1970
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 4
    Wade, Brian Ernest
    Non Executive Director born in May 1952
    Individual (3 offsprings)
    Officer
    2020-05-29 ~ 2024-01-10
    OF - Director → CIF 0
  • 5
    Bland, William Lymbery
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2020-02-21
    OF - Director → CIF 0
  • 6
    Shannon, Lee Thomas
    Accountant born in October 1980
    Individual
    Officer
    2020-02-21 ~ 2020-06-04
    OF - Director → CIF 0
  • 7
    Purvis, David John
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2011-09-15 ~ 2012-10-25
    OF - Director → CIF 0
  • 8
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-12 ~ 2003-01-21
    PE - Nominee Director → CIF 0
  • 9
    INTERNET DATA MARKETING LIMITED - 2008-08-20
    Suite 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-12 ~ 2003-01-21
    PE - Nominee Secretary → CIF 0
    2003-03-21 ~ 2014-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROPE BUSINESS LIMITED

Previous name
ENFRANCHISE 483 LIMITED - 2003-01-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EUROPE BUSINESS LIMITED
    Info
    ENFRANCHISE 483 LIMITED - 2003-01-21
    Registered number 04588340
    14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    Private Limited Company incorporated on 2002-11-12 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • EUROPE BUSINESS LIMITED
    S
    Registered number 04588340
    Suite 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STANLEY FAIRBET LIMITED - 2003-10-28
    FAIRBET LIMITED - 2003-01-21
    EVER 1842 LIMITED - 2002-08-07
    14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.