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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 25
  • 1
    Ashton, Charles James
    Finance Director born in April 1961
    Individual (27 offsprings)
    Officer
    2007-04-19 ~ 2008-12-01
    OF - Director → CIF 0
    Ashton, Charles James
    Individual (27 offsprings)
    Officer
    2006-11-16 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    Bradley, Philip Herbert Gilbert
    Director born in November 1949
    Individual (10 offsprings)
    Officer
    2005-12-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 3
    Steele, John Gary
    Director born in August 1959
    Individual (14 offsprings)
    Officer
    2004-09-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 4
    Stevens, John
    Accountant born in April 1957
    Individual (24 offsprings)
    Officer
    2006-04-20 ~ 2006-10-06
    OF - Director → CIF 0
    2008-04-09 ~ 2012-05-09
    OF - Director → CIF 0
  • 5
    Yongo, Edward
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2004-09-02 ~ 2006-06-09
    OF - Director → CIF 0
  • 6
    Bock, Christian William Duran
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2004-09-02
    OF - Director → CIF 0
  • 7
    Lambe, Nigel Peter
    Company Director born in February 1970
    Individual (28 offsprings)
    Officer
    2008-02-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Allason, Thomas Edward Michael
    Director born in August 1980
    Individual (36 offsprings)
    Officer
    2003-09-08 ~ 2007-07-16
    OF - Director → CIF 0
  • 9
    Croon, Reinout Oliver
    Transaction Manager born in June 1975
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2012-05-09
    OF - Director → CIF 0
  • 10
    Cummings, Ian
    Chief Executive Officer born in July 1963
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2012-05-09
    OF - Director → CIF 0
  • 11
    Timmer, Marcel
    Investement Partner born in March 1969
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2009-03-20
    OF - Director → CIF 0
  • 12
    Day, Simon James
    Director born in June 1952
    Individual (6 offsprings)
    Officer
    2004-09-02 ~ 2006-04-20
    OF - Director → CIF 0
  • 13
    Bregman, Jay Philip
    Secretary born in April 1979
    Individual (6 offsprings)
    Officer
    2003-09-08 ~ 2004-01-01
    OF - Director → CIF 0
    Bregman, Jay Philip
    Secretary
    Individual (6 offsprings)
    Officer
    2004-02-03 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 14
    Truscott, Carl
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2012-05-09 ~ 2014-02-23
    OF - Director → CIF 0
  • 15
    Mullins, Robert
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2009-03-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 16
    Haag, Herbert
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2005-12-06
    OF - Director → CIF 0
  • 17
    Davies, Peter Anthony
    Director born in August 1949
    Individual (13 offsprings)
    Officer
    2007-10-16 ~ 2012-05-09
    OF - Director → CIF 0
  • 18
    Anderson, Nathaniel, Me
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2004-09-02
    OF - Director → CIF 0
  • 19
    Oliver, Brigitte
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Oliver, Brigitte
    Individual (8 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Secretary → CIF 0
  • 20
    Girling, Andrew Jonathan
    Loan Fund Manager born in August 1953
    Individual (11 offsprings)
    Officer
    2006-06-08 ~ 2006-10-06
    OF - Director → CIF 0
  • 21
    Oliver, Ian William
    Company Director born in June 1958
    Individual (9 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
  • 22
    Woolley, Caspar James Tudor
    Courier Services born in September 1967
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 23
    Howell, Simon
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2009-07-20
    OF - Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-09-10 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 25
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2003-09-08 ~ 2004-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KANDYSYSTEMS LTD

Period: 2013-09-13 ~ 2017-03-16
Company number: 04891908 08501928
Registered names
KANDYSYSTEMS LTD - Dissolved 08501928
Standard Industrial Classification
53202 - Unlicensed Carriers

  • KANDYSYSTEMS LTD
    Info
    E-COURIER (UK) LTD - 2013-09-13
    Registered number 04891908
    24 Conduit Place, London W2 1EP
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 and dissolved on 2017-03-16 (13 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.