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 2
  • 1
    Oliver, Ian William
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    2012-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oliver, Brigitte
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ dissolved
    OF - Director → CIF 0
    Oliver, Brigitte
    Individual (7 offsprings)
    Officer
    2012-05-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Lambe, Nigel Peter
    Company Director born in February 1970
    Individual (9 offsprings)
    Officer
    2008-02-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Yongo, Edward
    Director born in May 1968
    Individual
    Officer
    2004-09-02 ~ 2006-06-09
    OF - Director → CIF 0
  • 3
    Bradley, Philip Herbert Gilbert
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 4
    Woolley, Caspar James Tudor
    Courier Services born in September 1967
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Cummings, Ian
    Chief Executive Officer born in July 1963
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2012-05-09
    OF - Director → CIF 0
  • 6
    Steele, John Gary
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2004-09-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 7
    Allason, Thomas Edward Michael
    Director born in August 1980
    Individual (30 offsprings)
    Officer
    2003-09-08 ~ 2007-07-16
    OF - Director → CIF 0
  • 8
    Croon, Reinout Oliver
    Transaction Manager born in June 1975
    Individual
    Officer
    2009-07-20 ~ 2012-05-09
    OF - Director → CIF 0
  • 9
    Timmer, Marcel
    Investement Partner born in March 1969
    Individual
    Officer
    2006-10-06 ~ 2009-03-20
    OF - Director → CIF 0
  • 10
    Bock, Christian William Duran
    Director born in September 1975
    Individual
    Officer
    2003-09-08 ~ 2004-09-02
    OF - Director → CIF 0
  • 11
    Bregman, Jay Philip
    Secretary born in April 1979
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2004-01-01
    OF - Director → CIF 0
    Bregman, Jay Philip
    Secretary
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 12
    Day, Simon James
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2004-09-02 ~ 2006-04-20
    OF - Director → CIF 0
  • 13
    Ashton, Charles James
    Finance Director born in April 1961
    Individual (11 offsprings)
    Officer
    2007-04-19 ~ 2008-12-01
    OF - Director → CIF 0
    Ashton, Charles James
    Individual (11 offsprings)
    Officer
    2006-11-16 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 14
    Howell, Simon
    Director born in September 1967
    Individual
    Officer
    2008-09-11 ~ 2009-07-20
    OF - Director → CIF 0
  • 15
    Stevens, John
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2006-04-20 ~ 2006-10-06
    OF - Director → CIF 0
    2008-04-09 ~ 2012-05-09
    OF - Director → CIF 0
  • 16
    Girling, Andrew Jonathan
    Loan Fund Manager born in August 1953
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ 2006-10-06
    OF - Director → CIF 0
  • 17
    Truscott, Carl
    Director born in September 1966
    Individual
    Officer
    2012-05-09 ~ 2014-02-23
    OF - Director → CIF 0
  • 18
    Haag, Herbert
    Director born in January 1947
    Individual
    Officer
    2004-09-02 ~ 2005-12-06
    OF - Director → CIF 0
  • 19
    Anderson, Nathaniel, Me
    Director born in April 1980
    Individual
    Officer
    2003-09-29 ~ 2004-09-02
    OF - Director → CIF 0
  • 20
    Mullins, Robert
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 21
    Davies, Peter Anthony
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2007-10-16 ~ 2012-05-09
    OF - Director → CIF 0
  • 22
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2003-09-08 ~ 2004-02-03
    PE - Nominee Secretary → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-10 ~ 2006-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

KANDYSYSTEMS LTD

Previous name
E-COURIER (UK) LTD - 2013-09-13
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.