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
    Al-dor, Roni
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Giladi, Roni
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - Director → CIF 0
    Giladi, Roni
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Slattery, Patrick
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    2012-10-14 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Alon, Yehoshua
    Director born in June 1968
    Individual
    Officer
    2005-02-18 ~ 2011-11-01
    OF - Director → CIF 0
    Alon, Yehoshua
    Director
    Individual
    Officer
    2005-02-18 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 2
    Laor, Michael
    Director born in July 1967
    Individual
    Officer
    2005-02-18 ~ 2008-05-20
    OF - Director → CIF 0
  • 3
    Polak, Yaron
    Director born in March 1950
    Individual
    Officer
    2005-02-18 ~ 2008-05-20
    OF - Director → CIF 0
  • 4
    Lavi, Eran
    Cpa born in September 1974
    Individual
    Officer
    2008-05-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Gazit, Hadas
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2010-05-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Hakner, Eyal
    Director born in May 1957
    Individual
    Officer
    2005-02-18 ~ 2007-01-25
    OF - Director → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-02-18 ~ 2005-02-18
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-02-18 ~ 2005-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIS SOFTWARE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • FIS SOFTWARE LIMITED
    Info
    Registered number 05368962
    Building 1 Caspian Point, Pier Head Street, Cardiff Bay, Cardiff CF10 4DQ
    Private Limited Company incorporated on 2005-02-18 and dissolved on 2014-05-20 (9 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.