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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 22
  • 1
    Knight, Kerry Leigh
    Chief Technical Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2011-01-12
    OF - Director → CIF 0
  • 2
    Dillion, Roland
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Desler, Gerry
    Chartered Accountant born in June 1945
    Individual (81 offsprings)
    Officer
    2011-07-01 ~ 2011-08-22
    OF - Director → CIF 0
    Desler, Gerry
    Individual (81 offsprings)
    Officer
    2011-01-12 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 4
    Fenn, Jeremy Mark
    Director born in January 1963
    Individual (56 offsprings)
    Officer
    2011-08-22 ~ 2012-11-26
    OF - Director → CIF 0
    2016-10-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 5
    Heale, Edward Christopher Fairfax
    Company Director born in July 1973
    Individual (30 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Heale, Edward
    Individual (30 offsprings)
    Officer
    2018-07-20 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 6
    Smythe, Gordon Bernard
    Director And Secretary born in April 1957
    Individual (8 offsprings)
    Officer
    2003-03-05 ~ 2009-12-01
    OF - Director → CIF 0
    Smythe, Gordon Bernard
    Director And Secretary
    Individual (8 offsprings)
    Officer
    2003-03-05 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Slupek, Jonathan Ryszard
    Director born in August 1985
    Individual (15 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Tuck, Robert
    Manager born in November 1956
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2007-10-31
    OF - Director → CIF 0
    Tuck, Robert
    Company Director born in November 1956
    Individual (2 offsprings)
    2010-03-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 9
    Girdler, Geoffrey William
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2003-03-05 ~ 2009-03-20
    OF - Director → CIF 0
  • 10
    Lloyd, Peter Nicholas
    Accountant born in May 1961
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2007-10-31
    OF - Director → CIF 0
    Lloyd, Peter Nicholas
    Accountant
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 11
    Warda, Charles
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2009-10-19
    OF - Director → CIF 0
  • 12
    Carter, Gary Robert
    Director born in January 1962
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2010-03-24
    OF - Director → CIF 0
    Carter, Gary Robert
    Individual (14 offsprings)
    Officer
    2008-02-11 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 13
    Faure, Didier Joseph Andre
    Director born in September 1966
    Individual (39 offsprings)
    Officer
    2017-09-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 14
    Swingewood, John Paul
    Management Consultant born in September 1955
    Individual (43 offsprings)
    Officer
    2011-08-22 ~ 2017-04-25
    OF - Director → CIF 0
    Swingewood, John Paul
    Individual (43 offsprings)
    Officer
    2011-08-22 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 15
    Whitfield, Andrew
    Geheral Manager born in December 1952
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 16
    Leigh, Thomas William Elliott
    Director born in November 1971
    Individual (34 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 17
    Fitzsimmons, Christopher David Andrew
    Individual (22 offsprings)
    Officer
    2010-04-22 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 18
    Doble, David John
    Director born in October 1964
    Individual (15 offsprings)
    Officer
    2017-04-25 ~ 2018-01-22
    OF - Director → CIF 0
  • 19
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Nominee Director → CIF 0
  • 20
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2018-10-15 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 21
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Nominee Secretary → CIF 0
  • 22
    CSL COMMUNICATIONS GROUP LIMITED
    - now 07869409
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    Salamander, Salamander Quay, Harefield, Uxbridge, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2017-04-25 ~ 2017-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EMIZON GROUP LIMITED

Period: 2003-03-05 ~ 2024-03-11
Company number: 04687845
Registered name
EMIZON GROUP LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • EMIZON GROUP LIMITED
    Info
    Registered number 04687845
    Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 and dissolved on 2024-03-11 (21 years). The status of the company number is Dissolved.
    CIF 0
  • EMIZON GROUP LTD
    S
    Registered number 04687845
    Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ
    Private Company Limited By Shares in Companies House Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMIZON NETWORKS LIMITED
    04683405
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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