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
    Marroquin, Aimee R., Ms.
    Senior Director - Tax born in July 1973
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rook, Antony Austen
    Solicitor born in April 1970
    Individual (8 offsprings)
    Officer
    2023-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOBOKEN WEB SERVICES (UK) LIMITED - 2005-07-08
    Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2020-10-29 ~ 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
Ceased 19
  • 1
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    2017-11-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual
    Officer
    2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    Rosas, Christopher
    Vice President born in November 1977
    Individual (9 offsprings)
    Officer
    2017-11-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Allen, Robb
    Company Director born in April 1961
    Individual
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Williams, Nicolas Simon
    Consultant born in December 1971
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2013-06-11
    OF - Director → CIF 0
    Williams, Nicolas Simon
    Consultant
    Individual (2 offsprings)
    Officer
    2006-11-27 ~ 2007-03-31
    OF - Secretary → CIF 0
    2007-08-28 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 6
    Blackburn, Martin Harold
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2020-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 7
    Martinelli, Annette
    Hr Manager born in June 1977
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 8
    Billen, Ruth
    Individual
    Officer
    2015-02-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 9
    Norfolk, Darren George
    Director born in September 1977
    Individual (14 offsprings)
    Officer
    2017-11-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 10
    Smythe, Stewart
    Chief Executive born in November 1973
    Individual (11 offsprings)
    Officer
    2015-03-13 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Quigley, Neil
    Engineer born in July 1974
    Individual
    Officer
    2005-11-03 ~ 2011-08-05
    OF - Director → CIF 0
    Quigley, Neil
    Individual
    Officer
    2005-11-03 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 12
    Mccarry, Ryan Matthew
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    2006-10-05 ~ 2015-09-25
    OF - Director → CIF 0
  • 13
    Box, Stefanie Glasgow, Ms.
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 14
    Churchill, Terry Peter
    Engineer born in February 1978
    Individual
    Officer
    2005-11-03 ~ 2012-06-26
    OF - Director → CIF 0
  • 15
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2015-02-04
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 16
    Henriksen, Troels Bugge
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    2015-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Bross, Michael David
    General Counsel born in June 1965
    Individual
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 18
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 19
    150, Aldersgate Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-10-29
    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
parent relation
Company in focus

SLEEK NETWORKS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SLEEK NETWORKS LIMITED
    Info
    Registered number 05611125
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ
    Private Limited Company incorporated on 2005-11-03 and dissolved on 2024-09-17 (18 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-03
    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.