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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
Active 2
  • 1
    Minto, Andrew Richard
    Legal & Regulatory born in March 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISA PAYMENTS LIMITED - now
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    EARTHPORT PLC
    - 2019-09-09
    EARTHPORT.COM PLC - 2001-01-04
    EARTHPORT LIMITED - 2020-02-28
    icon of address140, Aldersgate Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Clayton, Neil William Harold
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 2
    Hodgson-hess, Michael Andrew
    Business Development born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Ali, Asif
    Finance Director born in June 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2019-03-20
    OF - Director → CIF 0
    Mr Asif Ali
    Born in June 1968
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2016-08-31
    PE - Has significant influence or controlCIF 0
  • 4
    Hall, Christopher Keith
    Financial Executive
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2003-10-20
    OF - Secretary → CIF 0
    icon of calendar 2004-07-16 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 5
    Cowlard, Christopher
    Executive Director born in August 1971
    Individual
    Officer
    icon of calendar 2015-02-26 ~ 2016-06-03
    OF - Director → CIF 0
  • 6
    Ellison, John Beaumont
    Solicitor
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 7
    Mennie, Robert George
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 8
    Thomas, Paul Michael
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2015-02-26
    OF - Director → CIF 0
  • 9
    Frost, Rick John
    Director
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Chappell, Peter Andrews
    Public Relations born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2004-08-17
    OF - Director → CIF 0
    Chappell, Peter Andrews
    Director born in January 1940
    Individual (1 offspring)
    icon of calendar 2006-03-29 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Bergman, James Edward, Lord
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 12
    Flood, Richard Andrew
    Operations Officer born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2003-07-14
    OF - Director → CIF 0
  • 13
    Prince, Gary Michael
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Karim, Zafarullah
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Tyler, Frank Christopher
    Project Manager born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2004-01-27
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Secretary → CIF 0
  • 17
    VISA PAYMENTS LIMITED - now
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    EARTHPORT PLC
    - 2019-09-09
    EARTHPORT.COM PLC - 2001-01-04
    EARTHPORT LIMITED - 2020-02-28
    icon of address107 Power Road, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2003-02-04 ~ 2003-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

EARTHPORT ENTERPRISES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • EARTHPORT ENTERPRISES LIMITED
    Info
    Registered number 04656149
    icon of address140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 and dissolved on 2021-06-22 (18 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.