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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 4
  • 1
    Slupek, Jonathan Ryszard
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leigh, Thomas William Elliott
    Director born in November 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Heale, Edward Christopher Fairfax
    Company Director born in July 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    icon of addressSalamander, Salamander Quay, Harefield, Uxbridge, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Smythe, Gordon Bernard
    Director And Secretary born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2009-12-01
    OF - Director → CIF 0
    Smythe, Gordon Bernard
    Director And Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Warda, Charles
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2009-10-19
    OF - Director → CIF 0
  • 3
    Girdler, Geoffrey William
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2009-03-20
    OF - Director → CIF 0
  • 4
    Whitfield, Andrew
    Geheral Manager born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 5
    Desler, Gerry
    Chartered Accountant born in June 1945
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2011-08-22
    OF - Director → CIF 0
    Desler, Gerry
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 6
    Doble, David John
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2018-01-22
    OF - Director → CIF 0
  • 7
    Carter, Gary Robert
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2010-03-24
    OF - Director → CIF 0
    Carter, Gary Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 8
    Dillion, Roland
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Knight, Kerry Leigh
    Chief Technical Officer born in July 1959
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2011-01-12
    OF - Director → CIF 0
  • 10
    Fitzsimmons, Christopher David Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 11
    Lloyd, Peter Nicholas
    Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2007-10-31
    OF - Director → CIF 0
    Lloyd, Peter Nicholas
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 12
    Tuck, Robert
    Manager born in November 1956
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2007-10-31
    OF - Director → CIF 0
    Tuck, Robert
    Company Director born in November 1956
    Individual
    icon of calendar 2010-03-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 13
    Heale, Edward
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 14
    Faure, Didier Joseph Andre
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 15
    Fenn, Jeremy Mark
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2012-11-26
    OF - Director → CIF 0
    icon of calendar 2016-10-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 16
    Swingewood, John Paul
    Management Consultant born in September 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2017-04-25
    OF - Director → CIF 0
    Swingewood, John Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 17
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Director → CIF 0
  • 18
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-10-15 ~ 2020-10-15
    PE - Secretary → CIF 0
  • 19
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    icon of addressSalamander Quay West, Salamander Quay, Harefield, Uxbridge, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-04-25 ~ 2017-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMIZON GROUP LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • EMIZON GROUP LIMITED
    Info
    Registered number 04687845
    icon of addressBusiness 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 company status is Dissolved.
    CIF 0
  • EMIZON GROUP LTD
    S
    Registered number 04687845
    icon of addressSalamander 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
Active 1
  • icon of addressBusiness Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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