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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 12
  • 1
    Whelan, Eoin
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2013-06-30 ~ 2014-11-24
    OF - Director → CIF 0
  • 2
    Klein, Stephen
    Born in March 1946
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2015-01-01
    OF - Director → CIF 0
    Klein, Stephen
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 3
    Rowe, David
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Neary, Aisling
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Neary, Aisling
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Millet, Andrew
    Born in June 1968
    Individual (42 offsprings)
    Officer
    2005-02-10 ~ 2006-01-31
    OF - Director → CIF 0
    Millet, Andrew
    Individual (42 offsprings)
    Officer
    2005-02-10 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 6
    Files, Kimberli June
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2011-01-10
    OF - Director → CIF 0
  • 7
    Plotnick, Stanley D
    Born in July 1934
    Individual (4 offsprings)
    Officer
    2004-02-25 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Murphy, Gavin
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    R SHAH & CO LTD
    06796714
    470a, Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2006-10-04 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 10
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2004-02-24 ~ 2004-02-24
    OF - Nominee Director → CIF 0
  • 11
    L-EV8 UK LIMITED - now 04106598
    ENCORE HOLDINGS LIMITED - 2014-02-24
    ENCORE AFFINITY HOLDINGS LIMITED - 2004-03-03
    RBCO 350 LIMITED - 2001-01-08
    470a Green Lanes, Green Lanes, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2004-02-24 ~ 2004-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENCORE CARD MARKETING LIMITED

Period: 2004-02-24 ~ 2019-01-08
Company number: 05053724
Registered name
ENCORE CARD MARKETING LIMITED - Dissolved
Recent Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
53,943 GBP2016-12-31
53,943 GBP2015-12-31
Net Current Assets/Liabilities
53,943 GBP2016-12-31
53,943 GBP2015-12-31
Total Assets Less Current Liabilities
53,943 GBP2016-12-31
53,943 GBP2015-12-31
Net assets/liabilities including pension asset/liability
53,943 GBP2016-12-31
53,943 GBP2015-12-31
Shareholder's fund
53,943 GBP2016-12-31
53,943 GBP2015-12-31

  • ENCORE CARD MARKETING LIMITED
    Info
    Registered number 05053724
    470 A Green Lanes, Palmers Green, London N13 5PA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 and dissolved on 2019-01-08 (14 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.