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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 11
  • 1
    Thomson, Scott
    Company Director born in July 1944
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2006-01-23
    OF - Director → CIF 0
    Thomson, Scott
    Company Director
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 2
    Chirnside, Mark Anthony
    Chief Executive
    Individual (5 offsprings)
    Officer
    2007-12-05 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 3
    Head, Ashley
    Executive born in April 1951
    Individual (56 offsprings)
    Officer
    2004-09-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 4
    Hand, Roger Allen
    Finance Director born in October 1969
    Individual (9 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
    Hand, Roger
    Finance Director
    Individual (9 offsprings)
    Officer
    2006-01-23 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 5
    Hagen, Hans
    Managing Director born in May 1965
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 6
    Payne, Shereen Florona
    Finance And Administration
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 7
    Norton, Michael Timothy
    Executive born in January 1959
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 8
    Fabreu, Francisco Anthony Bodie
    Banker born in June 1961
    Individual (23 offsprings)
    Officer
    2005-06-06 ~ 2006-01-23
    OF - Director → CIF 0
  • 9
    Barton, David
    Chartered Accountant born in March 1945
    Individual (20 offsprings)
    Officer
    2005-06-06 ~ 2006-09-25
    OF - Director → CIF 0
  • 10
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2004-07-13 ~ 2004-09-01
    OF - Nominee Secretary → CIF 0
  • 11
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2004-07-13 ~ 2004-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL E-CASH LIMITED

Period: 2004-07-29 ~ 2015-09-01
Company number: 05177929
Registered names
UNIVERSAL E-CASH LIMITED - Dissolved
LAWGRA (NO. 1106) LIMITED - 2004-07-29 05304521... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UNIVERSAL E-CASH LIMITED
    Info
    LAWGRA (NO. 1106) LIMITED - 2004-07-29
    Registered number 05177929
    The Counting House 3rd Floor, 53 Tooley Street, London SE1 2QN
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 and dissolved on 2015-09-01 (11 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.