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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 24
  • 1
    Ho, Len Andrew
    Individual (6 offsprings)
    Officer
    2007-10-11 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 2
    Lake, David Anthony
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2003-11-27 ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Kim, Michael Min Ho
    Born in April 1982
    Individual (9 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Rivkin, Andrew
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2003-08-22 ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Feldman, Mark Bernard
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
    Feldman, Mark Bernard
    Individual (7 offsprings)
    Officer
    2008-04-12 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 6
    Albright, John
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2006-04-10
    OF - Director → CIF 0
  • 7
    Rotstein, Geoffrey
    Born in July 1968
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2007-04-10
    OF - Director → CIF 0
  • 8
    Abony, Lorne
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2003-08-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Acton, Gordon
    Born in July 1952
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 10
    Zeisser, Michael
    Born in March 1965
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2007-12-21
    OF - Director → CIF 0
  • 11
    Randazzo, Peter Thomas
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2017-09-11 ~ 2021-12-06
    OF - Director → CIF 0
  • 12
    Greenspoon, Avi
    Born in September 1969
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2006-03-10
    OF - Director → CIF 0
  • 13
    Gold, Peter Eric
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2007-06-29 ~ 2022-10-26
    OF - Director → CIF 0
  • 14
    Solursh, Harvey Herbert
    Born in January 1935
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ 2006-04-10
    OF - Director → CIF 0
  • 15
    Lanthier, James
    Individual (5 offsprings)
    Officer
    2004-08-25 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 16
    Plotkin, Anatoly
    Born in April 1955
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2006-03-10
    OF - Director → CIF 0
  • 17
    Fielder, Simon
    Born in July 1970
    Individual (52 offsprings)
    Officer
    2003-11-27 ~ 2005-05-16
    OF - Director → CIF 0
    Fielder, Simon
    Individual (52 offsprings)
    Officer
    2003-11-27 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 18
    Reeve, Timothy Walford
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2003-10-13 ~ 2004-07-29
    OF - Director → CIF 0
  • 19
    109, Bombay Avenue, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2021-12-06 ~ 2021-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2003-06-24 ~ 2003-11-27
    OF - Nominee Secretary → CIF 0
  • 21
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 494 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2003-06-24 ~ 2003-08-22
    OF - Nominee Director → CIF 0
  • 23
    550, Madison Avenue, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    PILLSBURY SECRETARIAL LIMITED
    - now 05854260
    FLASKHOOD LIMITED - 2006-08-14
    Tower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (8 parents, 26 offsprings)
    Officer
    2006-08-22 ~ 2007-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

FUN TECHNOLOGIES LIMITED

Period: 2007-04-02 ~ 2023-12-26
Company number: 04809097
Registered names
FUN TECHNOLOGIES LIMITED - Dissolved
CES SOFTWARE PLC - 2005-02-01
OVAL (1872) LIMITED - 2003-08-27 04737015... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • FUN TECHNOLOGIES LIMITED
    Info
    FUN TECHNOLOGIES PLC - 2007-04-02
    CES SOFTWARE PLC - 2007-04-02
    CES SOFTWARE LIMITED - 2007-04-02
    OVAL (1872) LIMITED - 2007-04-02
    Registered number 04809097
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-24 and dissolved on 2023-12-26 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • FUN TECHNOLOGIES LTD
    S
    Registered number 04809097
    12, New Fetter Lane, London, England, EC4A 1JP
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    090502 LIMITED
    - now 04434146
    COLUMBIA EXCHANGE SYSTEMS LTD. - 2007-04-05
    HILLGATE (300) LIMITED - 2002-05-21
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.