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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 6
  • 1
    Jansson, John
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2009-09-16
    OF - Director → CIF 0
  • 2
    Ursich, Larry Dale
    Travel Consultant born in October 1944
    Individual (9 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
    Ursich, Larry Dale
    Travel Consultant
    Individual (9 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Ursich, Mary Anne
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Director → CIF 0
  • 4
    ACI DIRECTORS LIMITED 05121012 09083003
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (3 parents, 125 offsprings)
    Officer
    2004-10-29 ~ 2004-10-29
    OF - Nominee Director → CIF 0
  • 5
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2004-10-29 ~ 2004-10-29
    OF - Nominee Secretary → CIF 0
  • 6
    295a, Tanjong Katong Road, Singapore, 437078, Singapore
    Corporate (1 offspring)
    Officer
    2010-04-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CCHARGEPASS LIMITED

Period: 2009-12-14 ~ 2016-04-19
Company number: 05273897
Registered names
CCHARGEPASS LIMITED - Dissolved
SAMPLED LIMITED - 2005-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CCHARGEPASS LIMITED
    Info
    WEB DIRECTION LIMITED - 2009-12-14
    SAMPLED LIMITED - 2009-12-14
    Registered number 05273897
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-29 and dissolved on 2016-04-19 (11 years 5 months). 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.