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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 15
  • 1
    Shea, Preston
    Barrister born in October 1947
    Individual (21 offsprings)
    Officer
    2007-11-11 ~ 2009-09-19
    OF - Director → CIF 0
  • 2
    Csurgo, Julius Charles
    Financial Consultant born in March 1955
    Individual (44 offsprings)
    Officer
    2007-11-11 ~ 2009-09-19
    OF - Director → CIF 0
  • 3
    Kahane, Rob
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2009-03-03 ~ 2009-05-14
    OF - Director → CIF 0
  • 4
    Van Dell, Tom
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2009-03-03 ~ 2009-05-14
    OF - Director → CIF 0
  • 5
    Birdman, Jeffrey L
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Pineda, Jose Luis
    Physician born in June 1950
    Individual (1 offspring)
    Officer
    2010-02-03 ~ 2012-02-03
    OF - Director → CIF 0
  • 7
    Lopes, Vasco
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2009-03-02
    OF - Director → CIF 0
  • 8
    Self, Paul
    Health Care Consultant born in December 1951
    Individual (14 offsprings)
    Officer
    2009-09-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 9
    Lowth, Donna
    Director Of Sales born in May 1956
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 10
    Sharp, Tony, Mr.
    Director born in April 1953
    Individual (14 offsprings)
    Officer
    2009-09-14 ~ 2012-08-08
    OF - Director → CIF 0
  • 11
    Christensen, John
    Financial Consultant born in January 1958
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2003-12-16 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 13
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2011-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    06910105 12570938
    2nd Floor Vintners Place 68, Upper Thames Street, London
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2010-02-03 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 15
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2003-12-16 ~ 2007-11-11
    OF - Director → CIF 0
parent relation
Company in focus

NUCENTCOM PLC

Period: 2012-02-16 ~ 2014-12-02
Company number: 04996793
Registered names
NUCENTCOM PLC - Dissolved
ARAGON LABS PLC - 2010-02-19
ROBOX A I PLC - 2009-03-03
ROBX A I PLC - 2007-12-11
ROBO GLOBAL PLC - 2007-12-05
ROBO GLOBAL LTD - 2007-11-30
ROBOVISIONS LTD - 2004-11-23
Standard Industrial Classification
41100 - Development Of Building Projects
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
70100 - Activities Of Head Offices

  • NUCENTCOM PLC
    Info
    MINGO BAY PROPERTIES PLC - 2012-02-16
    ARAGON LABS PLC - 2012-02-16
    HUDSON CANYON ENTERTAINMENT PLC - 2012-02-16
    ROBOX A I PLC - 2012-02-16
    ROBX A I PLC - 2012-02-16
    ROBO GLOBAL PLC - 2012-02-16
    ROBO GLOBAL LTD - 2012-02-16
    ROBOVISIONS LTD - 2012-02-16
    Registered number 04996793
    Acre House, 11-15 William Road, London NW1 3ER
    PUBLIC LIMITED COMPANY incorporated on 2003-12-16 and dissolved on 2014-12-02 (10 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.