logo
explain how to read the page

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 27
  • 1
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual (14 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Jones, John David
    Telecoms Consultant born in January 1950
    Individual (8 offsprings)
    Officer
    2004-09-14 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (30 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (30 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 5
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 6
    Brady, Stephen Edward, Doctor
    Business & Telecoms Consultant born in June 1949
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2009-01-29
    OF - Director → CIF 0
    Brady, Stephen Edward, Doctor
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 7
    Smythe, Stewart
    Chief Executive born in November 1973
    Individual (26 offsprings)
    Officer
    2015-03-13 ~ 2017-11-15
    OF - Director → CIF 0
  • 8
    Rosas, Christopher
    Vice President born in November 1977
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Allen, Robb
    Company Director born in April 1961
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Lawrence, Gerald Christopher
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2013-01-25 ~ 2015-02-04
    OF - Director → CIF 0
  • 11
    Carnie, James Robert Liston
    Sales Manager born in December 1974
    Individual (5 offsprings)
    Officer
    2010-04-12 ~ 2012-04-06
    OF - Director → CIF 0
  • 12
    Miles, Gerwyn John
    Accountant born in November 1955
    Individual (16 offsprings)
    Officer
    2007-02-15 ~ 2012-04-06
    OF - Director → CIF 0
    Miles, Gerwyn John
    Individual (16 offsprings)
    Officer
    2007-02-15 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 13
    Bross, Michael David
    General Counsel born in June 1965
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    Rapps, Adrian Peter Warn
    It Manager born in July 1971
    Individual (6 offsprings)
    Officer
    2004-09-28 ~ 2012-04-06
    OF - Director → CIF 0
  • 15
    Rook, Antony Austen
    Solicitor born in April 1970
    Individual (54 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 16
    Norfolk, Darren George
    Director born in September 1977
    Individual (23 offsprings)
    Officer
    2017-11-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 17
    Box, Stefanie Glasgow
    Company Director born in October 1971
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 18
    Henriksen, Troels Bugge
    Company Director born in April 1964
    Individual (60 offsprings)
    Officer
    2015-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Woodall, Mark James
    Company Director born in April 1970
    Individual (44 offsprings)
    Officer
    2012-04-06 ~ 2013-01-07
    OF - Director → CIF 0
    Woodall, Mark
    Individual (44 offsprings)
    Officer
    2012-04-06 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 20
    Marroquin, Aimee R.
    Senior Director - Tax born in July 1973
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 21
    Billen, Ruth
    Individual (12 offsprings)
    Officer
    2015-02-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 22
    Lewis, Justin Arthur
    It Manager born in July 1969
    Individual (7 offsprings)
    Officer
    2004-09-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 23
    Blackburn, Martin Harold
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2020-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 24
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2004-05-27 ~ 2004-09-14
    OF - Nominee Secretary → CIF 0
  • 25
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-05-27 ~ 2004-09-14
    OF - Nominee Director → CIF 0
  • 26
    ALTIMUS ACQUISITION LIMITED
    - now 07688299
    INGLEBY (1872) LIMITED - 2011-07-07
    20-22, Commercial Street, London, England
    Dissolved Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    ELINIA LIMITED
    - now 04354053
    FILBUK 693 LIMITED - 2002-10-01
    Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELINIA WEBSERVICES LIMITED

Period: 2004-07-27 ~ 2024-09-17
Company number: 05139995
Registered names
ELINIA WEBSERVICES LIMITED - Dissolved
EVER 2382 LIMITED - 2004-07-27 05131181... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • ELINIA WEBSERVICES LIMITED
    Info
    EVER 2382 LIMITED - 2004-07-27
    Registered number 05139995
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 and dissolved on 2024-09-17 (20 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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