logo
explain how to read the page

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 16
  • 1
    Eriksson, Michael
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ 2019-11-15
    OF - Director → CIF 0
  • 2
    Murray, Paul Gregory
    Born in January 1965
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2015-02-02
    OF - Director → CIF 0
  • 3
    Blidarus, Adrian
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Karlstrom, Daniel
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Bolin Moller, Rebecca
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 6
    Altshuler, Michael
    Born in January 1974
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Jern, Magnus
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2017-11-06
    OF - Director → CIF 0
    Jern, Magnus
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 8
    Thurston, Douglas Hilary
    Born in February 1973
    Individual (1 offspring)
    Officer
    2023-05-22 ~ 2025-02-04
    OF - Director → CIF 0
  • 9
    Khemka, Rishabh
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Asher, Noah Stephen
    Born in February 1962
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Bajaj, Jay Sunny
    Born in January 1977
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2023-05-11
    OF - Director → CIF 0
  • 12
    Carlson, Peter
    Born in December 1979
    Individual (1 offspring)
    Officer
    2024-05-02 ~ 2025-02-04
    OF - Director → CIF 0
  • 13
    Jose Luis Benavides
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2021-10-25 ~ 2025-02-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    Passeig De Gracia 76, 1 1, Barcelona, Spain
    Corporate (1 offspring)
    Officer
    2007-09-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    AI ALTIUS BIDCO LIMITED
    13763533 13763265
    C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-02-04 ~ 2026-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2008-02-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENCORA INNOVATIONS UK LIMITED

Period: 2025-07-03 ~ now
Company number: 05950953
Registered names
ENCORA INNOVATIONS UK LIMITED - now
GOLDEN GEKKO LTD - 2014-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ENCORA INNOVATIONS UK LIMITED
    Info
    DIGITAL MOBILE INNOVATIONS LIMITED - 2025-07-03
    GOLDEN GEKKO LTD - 2025-07-03
    Registered number 05950953
    35 New Broad Street, London EC2M 1NH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-29 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.