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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 4
Ceased 15
  • 1
    Tenner, Brian Thomas
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 2
    Tunsley, Kevin
    Director born in May 1972
    Individual
    Officer
    2007-11-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual
    Officer
    2017-03-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Yalden, Martin
    Individual
    Officer
    2013-11-29 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 5
    Tinney, Ian John
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Cross, Suzana
    Individual
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 7
    Nisbet, Helen Louise
    Individual (5 offsprings)
    Officer
    2015-06-25 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 8
    Munson, Robert Alan
    Director born in May 1961
    Individual
    Officer
    2007-11-06 ~ 2011-04-06
    OF - Director → CIF 0
  • 9
    Lyons, Gavin Anthony Peter
    Chief Executive born in September 1977
    Individual (27 offsprings)
    Officer
    2013-11-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 10
    Patel, Atul
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ 2016-08-15
    OF - Director → CIF 0
  • 11
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2015-06-25 ~ 2017-03-06
    OF - Director → CIF 0
  • 12
    Winn, Ian David
    Company Director born in June 1968
    Individual (23 offsprings)
    Officer
    2013-11-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 13
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 71 offsprings)
    Equity (Company account)
    6,637 GBP2025-03-31
    Officer
    2007-11-06 ~ 2013-11-29
    PE - Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    PE - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-11-06 ~ 2007-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQALIS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • EQALIS LIMITED
    Info
    Registered number 06418514
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 and dissolved on 2020-05-19 (12 years 6 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.