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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 21
  • 1
    Munson, Robert Alan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Daniel James Mark Smith
    Individual (297 offsprings)
    Insolvency
    2019-02-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2019-02-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Winn, Ian David
    Company Director born in June 1968
    Individual (66 offsprings)
    Officer
    2013-11-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 5
    Williams, Edward Jonathan
    Individual (30 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Lyons, Gavin Anthony Peter
    Chief Executive born in September 1977
    Individual (56 offsprings)
    Officer
    2013-11-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 7
    Cross, Suzana
    Individual (22 offsprings)
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 8
    Tinney, Ian John
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (31 offsprings)
    Officer
    2015-06-25 ~ 2017-03-06
    OF - Director → CIF 0
  • 10
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 11
    Patel, Atul
    Finance Director born in April 1967
    Individual (41 offsprings)
    Officer
    2015-06-25 ~ 2016-08-15
    OF - Director → CIF 0
  • 12
    Nisbet, Helen Louise
    Individual (28 offsprings)
    Officer
    2015-06-25 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 13
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (262 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 14
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    2017-03-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Tunsley, Kevin
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 16
    Sims, Stuart James
    Company Director born in February 1981
    Individual (30 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 17
    Yalden, Martin
    Individual (11 offsprings)
    Officer
    2013-11-29 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 18
    ACCUMULI (HOLDINGS) LIMITED
    - now 04178768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-14 during the appointment or period of control
    Dissolved on 2020-05-20 during the appointment or period of control
    ACCUMULI DSL LIMITED - 2010-12-08
    ACCUMULI LIMITED - 2010-05-26
    NET DSL LTD - 2010-04-23
    HALLCO 579 LIMITED - 2004-10-22
    Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Dissolved Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Nominee Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Nominee Director → CIF 0
  • 21
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2007-11-06 ~ 2013-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

EQALIS LIMITED

Period: 2007-11-06 ~ 2020-05-19
Company number: 06418514
Registered name
EQALIS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19
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 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.