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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 19
  • 1
    Martin, Leigh
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2005-10-12 ~ 2017-09-01
    OF - Director → CIF 0
    Martin, Leigh
    Managing Director born in February 1966
    Individual (4 offsprings)
    2017-11-21 ~ 2019-11-06
    OF - Director → CIF 0
  • 2
    Hamilton, James Patrick
    Born in June 1987
    Individual (12 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Constantindes, Sotos
    Director born in August 1966
    Individual (50 offsprings)
    Officer
    2005-10-12 ~ 2012-08-09
    OF - Director → CIF 0
  • 4
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (70 offsprings)
    Officer
    2005-08-02 ~ 2005-10-12
    OF - Director → CIF 0
    Wakefield, Paul Antony
    Individual (70 offsprings)
    Officer
    2005-08-02 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 5
    Parry, Robert
    Solicitor born in May 1958
    Individual (47 offsprings)
    Officer
    2005-08-02 ~ 2005-10-12
    OF - Director → CIF 0
  • 6
    Richards, Jason Paul
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2012-08-09
    OF - Director → CIF 0
  • 7
    Arovaara, Jussi Valtteri
    Chief Commercial Officer born in February 1966
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Mills, Mark
    Director born in January 1970
    Individual (12 offsprings)
    Officer
    2005-10-12 ~ 2005-12-15
    OF - Director → CIF 0
  • 9
    Peters, Andrew
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2005-10-12 ~ 2010-10-15
    OF - Director → CIF 0
  • 10
    Temmerman, Stephan Omer
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2012-08-09 ~ 2017-11-21
    OF - Director → CIF 0
  • 11
    Pursglove, Benjamin
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2008-07-30 ~ 2012-08-09
    OF - Director → CIF 0
  • 12
    Tombre, David, Mr.
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Heaven, Paul Martin
    Director born in October 1959
    Individual (31 offsprings)
    Officer
    2005-10-12 ~ 2012-08-09
    OF - Director → CIF 0
    Heaven, Paul Martin
    Company Director born in October 1959
    Individual (31 offsprings)
    2012-10-01 ~ 2016-04-29
    OF - Director → CIF 0
    Heaven, Paul Martin
    Director
    Individual (31 offsprings)
    Officer
    2005-10-12 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 14
    Lindstad, Jan
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2012-08-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Buyse, Peter
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 16
    Oneil, Mark William
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Hughes, Carolyn
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Secretary → CIF 0
  • 18
    22, Postboks 9, Nordbergsvingen, 1740 Borgenhaugen, Norway
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    AEGF LIMITED - 2004-08-31
    3, Coventry Innovation Village, Cheetah Road, Coventry, United Kingdom
    Dissolved Corporate (8 parents, 18 offsprings)
    Officer
    2006-07-26 ~ 2012-08-09
    OF - Director → CIF 0
parent relation
Company in focus

EASY QUOTE SOFTWARE SYSTEMS LIMITED

Period: 2005-11-18 ~ now
Company number: 05525331
Registered names
EASY QUOTE SOFTWARE SYSTEMS LIMITED - now
HS 382 LIMITED - 2005-11-18
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • EASY QUOTE SOFTWARE SYSTEMS LIMITED
    Info
    HS 382 LIMITED - 2005-11-18
    Registered number 05525331
    Ash Tree House, Norman Court, Ashby-de-la-zouch LE65 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-02 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-07-31
    CIF 0
  • EASY QUOTE SOFTWARE SYSTEMS LTD
    S
    Registered number 05525331
    Shuttington Fields Farm, Shuttington, Tamworth, England, B79 0HA
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRATED ORDERING SYSTEMS LIMITED
    - now 04109388
    YANKEE GREEN LIMITED - 2001-01-10
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.