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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
Active 3
  • 1
    Rook, Antony Austen
    Solicitor born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marroquin, Aimee R.
    Senior Director - Tax born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    FILBUK 693 LIMITED - 2002-10-01
    icon of addressUnit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Rapps, Adrian Peter Warn
    It Manager born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2012-04-06
    OF - Director → CIF 0
  • 3
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Woodall, Mark James
    Company Director born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ 2013-01-07
    OF - Director → CIF 0
    Woodall, Mark
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 5
    Norfolk, Darren George
    Director born in October 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    Jones, John David
    Telecoms Consultant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Miles, Gerwyn John
    Accountant born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2012-04-06
    OF - Director → CIF 0
    Miles, Gerwyn John
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 8
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2015-02-04
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 9
    Smythe, Stewart
    Chief Executive born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Billen, Ruth
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 11
    Bross, Michael David
    General Counsel born in July 1965
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 12
    Allen, Robb
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 13
    Blackburn, Martin Harold
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 14
    Box, Stefanie Glasgow
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 15
    Lawrence, Gerald Christopher
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2015-02-04
    OF - Director → CIF 0
  • 16
    Rosas, Christopher
    Vice President born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 17
    Lewis, Justin Arthur
    It Manager born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 18
    Henriksen, Troels Bugge
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Mccardle, Mark
    Senior Finance Director born in March 1979
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 20
    Carnie, James Robert Liston
    Sales Manager born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2012-04-06
    OF - Director → CIF 0
  • 21
    Brady, Stephen Edward, Doctor
    Business & Telecoms Consultant born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-14 ~ 2009-01-29
    OF - Director → CIF 0
    Brady, Stephen Edward, Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-14 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 22
    INGLEBY (1872) LIMITED - 2011-07-07
    icon of address20-22, Commercial Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-27 ~ 2004-09-14
    PE - Nominee Secretary → CIF 0
  • 24
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-27 ~ 2004-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELINIA WEBSERVICES LIMITED

Previous name
EVER 2382 LIMITED - 2004-07-27
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • ELINIA WEBSERVICES LIMITED
    Info
    EVER 2382 LIMITED - 2004-07-27
    Registered number 05139995
    icon of addressUnit 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.