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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
    Moore, Caron Louise
    Individual (6 offsprings)
    Officer
    2015-10-29 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 2
    Constantinides, Sotos
    Born in August 1966
    Individual (50 offsprings)
    Officer
    2017-03-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Moore, Simon Ernest
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2011-02-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Grant-salmon, Charles
    Born in August 1955
    Individual (24 offsprings)
    Officer
    2007-11-22 ~ 2012-09-27
    OF - Director → CIF 0
  • 5
    Crawford, Darren John
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2007-11-22 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Headley, Patrick John
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2023-01-31 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Christison, Mark Andrew
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2007-11-06 ~ 2015-10-29
    OF - Director → CIF 0
    Christison, Mark Andrew
    Individual (18 offsprings)
    Officer
    2007-11-22 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 8
    Kobuta, Michael
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2011-02-24 ~ 2017-02-08
    OF - Director → CIF 0
  • 9
    Cook, Daniel James
    Born in March 1988
    Individual (15 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Portsmouth, James
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2007-11-22 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Skinner, Robin Stephen
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2007-11-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Shephard, Caroline Anne
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Ritchie, Leslie
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2007-11-22 ~ 2012-09-27
    OF - Director → CIF 0
  • 14
    Hill, Lance Ralph John
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2007-11-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Lisser, Simon Shaun
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2017-02-08 ~ 2017-03-28
    OF - Director → CIF 0
    Lisser, Simon Shaun
    Individual (19 offsprings)
    Officer
    2017-02-08 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 16
    Kyprianou, Dimitrios
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2023-09-15 ~ 2026-05-08
    OF - Director → CIF 0
  • 17
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 387 offsprings)
    Officer
    2007-09-18 ~ 2007-11-06
    OF - Director → CIF 0
  • 18
    ECLIPSE WEB LIMITED
    - now 05447020
    SHOO 158 LIMITED - 2005-06-20
    Unit 4, Henson Way, Telford Way Industrial Estate, Kettering, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2007-09-18 ~ 2007-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

4DMI LIMITED

Period: 2007-11-08 ~ now
Company number: 06374530 03512656... (more)
Registered names
4DMI LIMITED - now 03512656... (more)
SECKLOE 364 LIMITED - 2007-11-08 06573692... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 4DMI LIMITED
    Info
    SECKLOE 364 LIMITED - 2007-11-08
    Registered number 06374530
    147 Scudamore Road, Leicester LE3 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-18 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • 4DMI LIMITED
    S
    Registered number 06374530
    147, Scudamore Road, Leicester, England, LE3 1UQ
    Private Limited Company in Register Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    4DM HOLDINGS LIMITED
    - now 04694222
    FENSHELF 211 LTD - 2003-04-25
    147 Scudamore Road, Leicester, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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