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
  • 1
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (38 offsprings)
    Officer
    2018-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Edward Jonathan
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sims, Stuart James
    Company Director born in February 1981
    Individual (25 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Tinney, Ian John
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Winn, Ian David
    Company Director born in June 1968
    Individual (23 offsprings)
    Officer
    2013-11-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Patel, Atul
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ 2016-08-15
    OF - Director → CIF 0
  • 4
    Cross, Suzana
    Individual
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 5
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual
    Officer
    2017-03-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Tenner, Brian Thomas
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 7
    Munson, Robert Alan
    Director born in May 1961
    Individual
    Officer
    2007-11-06 ~ 2011-04-06
    OF - Director → CIF 0
  • 8
    Tunsley, Kevin
    Director born in May 1972
    Individual
    Officer
    2007-11-06 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2015-06-25 ~ 2017-03-06
    OF - Director → CIF 0
  • 10
    Lyons, Gavin Anthony Peter
    Chief Executive born in September 1977
    Individual (27 offsprings)
    Officer
    2013-11-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 11
    Nisbet, Helen Louise
    Individual (5 offsprings)
    Officer
    2015-06-25 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 12
    Yalden, Martin
    Individual
    Officer
    2013-11-29 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 13
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    5,852 GBP2024-03-31
    Officer
    2007-11-06 ~ 2013-11-29
    PE - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-06 ~ 2007-11-06
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    PE - Nominee Director → 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 24 April 2025 and licensed under the Open Government Licence v3.0.