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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
    Patel, Minal
    Managing Director born in May 1979
    Individual (8 offsprings)
    Officer
    2004-10-28 ~ 2009-10-26
    OF - Director → CIF 0
  • 2
    Hall, Alexander James
    Director born in October 1981
    Individual (17 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Moussavi-azad, Abbos
    Managing Director born in October 1980
    Individual (6 offsprings)
    Officer
    2004-10-28 ~ 2016-04-14
    OF - Director → CIF 0
    Reid, Julie
    Consultant
    Individual (6 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Patel, Vipul Raojibhai Madhabhai
    Managing Director born in May 1961
    Individual (5 offsprings)
    Officer
    2012-08-14 ~ 2013-06-24
    OF - Director → CIF 0
  • 5
    Reid, Marcos John
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 6
    EQUITY NETWORKS LIMITED
    07458661
    3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 859 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    OF - Nominee Director → CIF 0
  • 8
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 860 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRIC SYSTEMS LTD

Period: 2004-10-28 ~ 2019-06-18
Company number: 05272814
Registered name
CENTRIC SYSTEMS LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CENTRIC SYSTEMS LTD
    Info
    Registered number 05272814
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 and dissolved on 2019-06-18 (14 years 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.