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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 8
  • 1
    Arunachalam, Nagappan, Dr
    Born in March 1975
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2004-11-22
    OF - Director → CIF 0
  • 2
    Larsen, Brian, Ceo
    Born in August 1967
    Individual (1 offspring)
    Officer
    2004-05-15 ~ 2006-11-28
    OF - Director → CIF 0
  • 3
    Cowman, Philip Anthony
    Individual (287 offsprings)
    Officer
    2004-03-15 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 4
    Antonsen, Camilla
    Individual (1 offspring)
    Officer
    2004-05-15 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 5
    Hansen, Bo Holm
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-03-15 ~ 2004-03-15
    OF - Nominee Secretary → CIF 0
  • 7
    COMPSEC K & R LIMITED 02969709
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (16 parents, 156 offsprings)
    Officer
    2006-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-03-15 ~ 2004-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACASHCARD LIMITED

Period: 2007-01-30 ~ 2010-05-25
Company number: 05073854
Registered names
ACASHCARD LIMITED - Dissolved
INAPHONE LTD - 2006-10-26
Standard Industrial Classification
7499 - Non-trading Company

  • ACASHCARD LIMITED
    Info
    BB INVESTING LIMITED - 2007-01-30
    INAPHONE LTD - 2007-01-30
    Registered number 05073854
    823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 and dissolved on 2010-05-25 (6 years 2 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 April 2026 and licensed under the Open Government Licence v3.0.