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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 13
  • 1
    Robertson, Christian
    Coo born in March 1966
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2011-11-15
    OF - Director → CIF 0
    Robertson, Christian
    Coo
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 2
    Young, James
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Sheldon, Dan N.
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2014-02-05
    OF - Director → CIF 0
  • 4
    Rodick, Richard G.
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2019-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Shalaby, Sameer
    Ceo born in March 1968
    Individual (2 offsprings)
    Officer
    2007-05-29 ~ 2011-11-15
    OF - Director → CIF 0
  • 7
    Amsterdam, Adam David
    Company Director born in November 1960
    Individual (20 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2019-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Rosenthal, Steven
    Global Treasurer born in August 1969
    Individual (1 offspring)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 10
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor 6, St Andrew Street, London
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2012-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    MANTEL SECRETARIES LIMITED
    04507843
    16 Winchester Walk, London
    Dissolved Corporate (7 parents, 812 offsprings)
    Officer
    2007-05-29 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 12
    5, Dakota Drive, Lake Success, New York, New York, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 13
    MANTEL NOMINEES LIMITED
    04507846
    16 Winchester Walk, London
    Dissolved Corporate (9 parents, 847 offsprings)
    Officer
    2007-05-29 ~ 2007-05-29
    OF - Director → CIF 0
parent relation
Company in focus

PALADYNE SYSTEMS EUROPE LTD

Period: 2007-05-29 ~ 2020-09-25
Company number: 06261407
Registered name
PALADYNE SYSTEMS EUROPE LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-01
Dissolved on 2020-09-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PALADYNE SYSTEMS EUROPE LTD
    Info
    Registered number 06261407
    52 Cornhill, 3rd Floor, London, England EC3V 3PD
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 and dissolved on 2020-09-25 (13 years 3 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.