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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 7
  • 1
    Oswald, Stephen Andrew
    Director born in December 1962
    Individual (47 offsprings)
    Officer
    2003-12-02 ~ 2005-07-22
    OF - Director → CIF 0
  • 2
    Cariss, John Stuart
    Director born in August 1960
    Individual (41 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
    Cariss, John Stuart
    Director
    Individual (41 offsprings)
    Officer
    2003-05-07 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 3
    Morgan, John
    Accountant born in September 1967
    Individual (21 offsprings)
    Officer
    2005-07-22 ~ 2009-02-23
    OF - Director → CIF 0
  • 4
    Bleasdale, Kathleen Veronica
    Company Director born in January 1961
    Individual (55 offsprings)
    Officer
    2003-05-07 ~ 2005-07-22
    OF - Director → CIF 0
  • 5
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2003-04-16 ~ 2003-05-07
    OF - Nominee Secretary → CIF 0
  • 6
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2009-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2003-04-16 ~ 2003-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NETENGINES HOLDINGS LIMITED

Period: 2003-05-08 ~ 2013-10-15
Company number: 04736915
Registered names
NETENGINES HOLDINGS LIMITED - Dissolved
LAWGRA (NO. 1019) LIMITED - 2003-05-08 04736902... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NETENGINES HOLDINGS LIMITED
    Info
    LAWGRA (NO. 1019) LIMITED - 2003-05-08
    Registered number 04736915
    4th Floor 15 Basinghall Street, London EC2V 5BR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 and dissolved on 2013-10-15 (10 years 5 months). The company status 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.