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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 April 1970
    Individual (12 offsprings)
    Officer
    2023-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marroquin, Aimee R.
    Senior Director - Tax born in July 1973
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    FILBUK 693 LIMITED - 2002-10-01
    Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    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
    2004-09-28 ~ 2012-04-06
    OF - Director → CIF 0
  • 3
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Woodall, Mark James
    Company Director born in April 1970
    Individual (12 offsprings)
    Officer
    2012-04-06 ~ 2013-01-07
    OF - Director → CIF 0
    Woodall, Mark
    Individual (12 offsprings)
    Officer
    2012-04-06 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 5
    Norfolk, Darren George
    Director born in September 1977
    Individual (14 offsprings)
    Officer
    2017-11-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    Jones, John David
    Telecoms Consultant born in January 1950
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Miles, Gerwyn John
    Accountant born in November 1955
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2012-04-06
    OF - Director → CIF 0
    Miles, Gerwyn John
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 8
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 9
    Smythe, Stewart
    Chief Executive born in November 1973
    Individual (11 offsprings)
    Officer
    2015-03-13 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Billen, Ruth
    Individual
    Officer
    2015-02-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 11
    Bross, Michael David
    General Counsel born in June 1965
    Individual
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 12
    Allen, Robb
    Company Director born in April 1961
    Individual
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 13
    Blackburn, Martin Harold
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2020-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 14
    Box, Stefanie Glasgow
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 15
    Lawrence, Gerald Christopher
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2015-02-04
    OF - Director → CIF 0
  • 16
    Rosas, Christopher
    Vice President born in November 1977
    Individual (9 offsprings)
    Officer
    2017-11-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 17
    Lewis, Justin Arthur
    It Manager born in July 1969
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 18
    Henriksen, Troels Bugge
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    2015-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual
    Officer
    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
    2010-04-12 ~ 2012-04-06
    OF - Director → CIF 0
  • 21
    Brady, Stephen Edward, Doctor
    Business & Telecoms Consultant born in June 1949
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2009-01-29
    OF - Director → CIF 0
    Brady, Stephen Edward, Doctor
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 22
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds 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
  • 23
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds 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
  • 24
    INGLEBY (1872) LIMITED - 2011-07-07
    20-22, 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
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
    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 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.