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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
Active 6
  • 1
    Earle, Nick
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Kimmberly Wai
    Born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Whittle, Jonathan
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Marsden, Ian
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ now
    OF - Director → CIF 0
    Marsden, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Shah, Syed Omair Ali
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Robert
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Zuurmond, Maarten
    Financier born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Courtney, Mark Stjohn
    Business Executive born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2016-09-28
    OF - Director → CIF 0
  • 3
    Martin, Brian Spencer
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2021-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Osborn, Richard
    Managing Partner born in April 1970
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2021-03-23
    OF - Director → CIF 0
  • 5
    Perry, Ian Andrew
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-08 ~ 2014-06-19
    OF - Director → CIF 0
  • 6
    Marshall, Paul Robert
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2014-07-03
    OF - Director → CIF 0
  • 7
    icon of address57-63, Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
    Corporate
    Officer
    2012-08-08 ~ 2025-02-13
    PE - Director → CIF 0
parent relation
Company in focus

ESEYE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • ESEYE LIMITED
    Info
    Registered number 06397669
    icon of address20 Nugent Road, Surrey Research Park, Guildford GU2 7AF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-12 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • ESEYE LTD
    S
    Registered number 06397669
    icon of address20, Nugent Road, Surrey Research Park, Guildford, England, GU2 7AF
    CIF 1
  • ESEYE LTD
    S
    Registered number missing
    icon of address20, Nugent Road, Surrey Research Park, Guildford, England, GU2 7AF
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BISWELL 2014 LIMITED - 2003-11-07
    DATAFLEX DESIGN COMMUNICATIONS LIMITED - 2019-03-22
    icon of address20 Nugent Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,671,840 GBP2023-12-31
    Officer
    icon of calendar 2012-11-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.