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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 26
  • 1
    Macmillin, Bradley
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ 2012-07-12
    OF - Director → CIF 0
  • 2
    Buehlmann, Thomas
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 3
    Dosanjh, Harkamaljit Has
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2003-10-17 ~ 2014-02-13
    OF - Director → CIF 0
  • 4
    Cooksley, Graeme Roy, Mr.
    Born in November 1948
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 5
    Sheedy, Paul
    Individual (4 offsprings)
    Officer
    2006-07-06 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 6
    Khandpur, Simmi
    Individual (2 offsprings)
    Officer
    2010-10-27 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 7
    MilliÈs-lacroix, Mathilde
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2017-11-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Fisch, Nicolette Patricia
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 9
    Ms. Kathleen Wadhwani
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2018-01-01 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Mr. Romesh Wadhwani
    Born in August 1947
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Dr. Romesh - Wadhwani
    Born in August 1947
    Individual (18 offsprings)
    Person with significant control
    2016-10-06 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 11
    Benoit, Quest, Mr.
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Quest, Benoit
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 12
    Dosanjh, Jasvir Kaur
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2003-10-17 ~ 2010-04-15
    OF - Director → CIF 0
    Dosanjh, Jasvir Kaur
    Individual (7 offsprings)
    Officer
    2003-10-17 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 13
    Antonio, Philippe, Mr.
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2022-08-02 ~ 2025-03-24
    OF - Director → CIF 0
  • 14
    Sheriff, Samantha Claire, Ms.
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 15
    Sheriff, Samantha, Ms.
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 16
    Chatterjee, Pallab Kumar
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2010-10-06 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Pallab Kumar Chatterjee
    Born in November 1950
    Individual (5 offsprings)
    Person with significant control
    2016-10-06 ~ 2019-02-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 17
    Hustis, Jonathan Karl, Mr.
    Born in November 1955
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2022-08-01
    OF - Director → CIF 0
  • 18
    Sanders, Todd
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2017-11-17 ~ 2018-09-24
    OF - Director → CIF 0
  • 19
    Dunn, Nicholas Stephen
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 20
    Narula, Ravi, Mr.
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 21
    Young, Andrew
    Individual (2 offsprings)
    Officer
    2016-11-19 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 22
    EYC GROUP LTD
    05500871
    11, Halifax Court, Fernwood Business Park, Cross Lane, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 24
    108, West 13th Street, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    2021-12-07 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Nominee Director → CIF 0
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2010-10-06 ~ 2010-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

E Y C LIMITED

Period: 2003-10-17 ~ now
Company number: 04935478
Registered name
E Y C LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals

Related profiles found in government register
  • E Y C LIMITED
    Info
    Registered number 04935478
    1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • EYC LIMITED
    S
    Registered number missing
    11, 11, Halifax Court, Newark, Nottinghamshire, United Kingdom, NG24 3JP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYMPHONYEYC SOLUTION UK LIMITED
    - now 04172035
    ALDATA SOLUTION UK LIMITED - 2013-03-27
    INGLEBY (1412) LIMITED - 2001-04-11
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ 2021-09-19
    CIF 1 - Ownership of shares – 75% or more OE

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