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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
    Eburne, Mark Andrew
    Born in April 1962
    Individual (68 offsprings)
    Officer
    2010-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Ian Patrick Russell
    Born in August 1965
    Individual (33 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
    Thompson, Ian Patrick Russell
    Individual (33 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Dale, Manjit
    Born in June 1965
    Individual (142 offsprings)
    Officer
    2005-05-17 ~ 2008-11-24
    OF - Director → CIF 0
  • 4
    O'kelly, Paul Brian
    Born in December 1957
    Individual (89 offsprings)
    Officer
    2008-11-24 ~ 2010-01-19
    OF - Director → CIF 0
  • 5
    Anderson, Thomas
    Born in June 1950
    Individual (36 offsprings)
    Officer
    2008-11-24 ~ 2009-12-23
    OF - Director → CIF 0
    Anderson, Thomas
    Individual (36 offsprings)
    Officer
    2005-06-17 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 6
    Robertson, Stephen James
    Born in March 1960
    Individual (89 offsprings)
    Officer
    2005-05-17 ~ 2008-11-24
    OF - Director → CIF 0
    Robertson, Stephen James
    Individual (89 offsprings)
    Officer
    2005-05-17 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-04-22 ~ 2005-05-17
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-04-22 ~ 2005-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EGL INVESTMENTS LIMITED

Period: 2005-05-18 ~ 2010-11-02
Company number: 05433160
Registered names
EGL INVESTMENTS LIMITED - Dissolved
BOXFLIGHT LIMITED - 2005-05-18
Standard Industrial Classification
4525 - Other Special Trades Construction

  • EGL INVESTMENTS LIMITED
    Info
    BOXFLIGHT LIMITED - 2005-05-18
    Registered number 05433160
    Manor Drive, Peterborugh PE4 7AP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 and dissolved on 2010-11-02 (5 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.