logo
explain how to read the page

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 14
  • 1
    Passalacqua, Suzanne
    Born in August 1971
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2005-12-16
    OF - Director → CIF 0
  • 2
    Kevin Anthony Murphy
    Individual (562 offsprings)
    Insolvency
    2006-07-10 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ray, Neil
    Born in December 1949
    Individual (75 offsprings)
    Officer
    2003-05-28 ~ 2005-02-09
    OF - Director → CIF 0
  • 4
    Goldby, Alan John
    Born in December 1949
    Individual (66 offsprings)
    Officer
    2003-05-28 ~ 2005-02-09
    OF - Director → CIF 0
  • 5
    Howe, Stephen John
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2005-02-09
    OF - Director → CIF 0
  • 6
    Patel, Kirit
    Born in October 1963
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2006-01-05
    OF - Director → CIF 0
    Patel, Kirit
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 7
    Amijee, Afzal
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2005-04-26 ~ 2005-10-24
    OF - Director → CIF 0
  • 8
    Turner, Nigel John
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2005-02-09
    OF - Director → CIF 0
  • 9
    Khanbhai, Aftabhussein Nurdin, Mr.
    Individual (24 offsprings)
    Officer
    2005-02-09 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 10
    William John Turner
    Individual (114 offsprings)
    Insolvency
    2006-07-10 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Droy Moore, Pauline
    Individual (79 offsprings)
    Officer
    2003-05-28 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-05-28 ~ 2003-05-28
    OF - Nominee Secretary → CIF 0
  • 13
    REED SMITH 2006 LIMITED
    05665972 OC303620... (more)
    Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2006-01-05 ~ dissolved
    OF - Director → CIF 0
  • 14
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2006-01-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSENTIS LIMITED

Period: 2003-05-28 ~ 2011-08-17
Company number: 04779364
Registered name
ESSENTIS LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities
7222 - Other Software Consultancy And Supply

  • ESSENTIS LIMITED
    Info
    Registered number 04779364
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square London WC1B 5LF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-28 and dissolved on 2011-08-17 (8 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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