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 2
  • 1
    O'brien, Shaun
    Sales Director born in September 1957
    Individual (7 offsprings)
    Officer
    2014-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rance, Gerald Douglas
    Managing Director born in January 1953
    Individual (15 offsprings)
    Officer
    2014-03-05 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Cordell, Michael
    Chartered Accountant born in January 1953
    Individual (8 offsprings)
    Officer
    2007-06-11 ~ 2012-08-15
    OF - Director → CIF 0
    Cordell, Michael
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2007-06-11 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 2
    Gyenes, Laszlo
    Consultant born in May 1936
    Individual
    Officer
    2009-12-09 ~ 2012-08-30
    OF - Director → CIF 0
  • 3
    Brocklehurst, Rachel Anne
    Co. Secretary
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 4
    Symons, Rupert Jonathan
    Patent Attorney born in September 1967
    Individual (42 offsprings)
    Officer
    2009-12-09 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2006-10-27 ~ 2006-10-27
    PE - Secretary → CIF 0
  • 6
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2006-10-27 ~ 2006-10-27
    PE - Director → CIF 0
parent relation
Company in focus

GYENES INNOVATIONS LIMITED

Previous name
E-PLATE PATENTS LIMITED - 2009-09-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
9,000 GBP2014-12-31
Total Assets Less Current Liabilities
9,000 GBP2014-12-31
Called-up share capital
9,000 GBP2014-12-31
Shareholder's fund
9,000 GBP2014-12-31

  • GYENES INNOVATIONS LIMITED
    Info
    E-PLATE PATENTS LIMITED - 2009-09-24
    Registered number 05980755
    5 Corunna Court, Corunna Road, Warwick, Warwickshire CV34 5HQ
    Private Limited Company incorporated on 2006-10-27 and dissolved on 2016-12-06 (10 years 1 month). 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.