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.
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Hookway, Karen Lesley
Born in June 1969Individual (5 offsprings)Officer2021-12-01 ~ nowOF - Director → CIF 0Mrs Karen Lesley Hookway
Born in June 1969Individual (5 offsprings)Person with significant control2021-11-26 ~ 2021-11-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hookway, Andrew James
Born in November 1964Individual (13 offsprings)Officer2008-04-10 ~ nowOF - Director → CIF 0Hookway, Andrew James
Individual (13 offsprings)Officer2008-04-10 ~ nowOF - Secretary → CIF 0Mr Andrew James Hookway
Born in November 1964Individual (13 offsprings)Person with significant control2021-11-26 ~ 2021-11-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Estep, Paul Graham
It Consultant born in May 1967Individual (10 offsprings)Officer2008-04-10 ~ 2021-11-26OF - Director → CIF 0Mr Paul Graham Estep
Born in May 1967Individual (10 offsprings)Person with significant control2016-04-06 ~ 2021-11-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
EXTECH CLOUD LIMITED
13591672Fair Orchard, Camden Road, Lingfield, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2021-11-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
EXTECH 2000 LIMITED
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EXTECH 2000 LIMITED
InfoEH TECH HOLDINGS LIMITED - 2010-03-17Registered number 06562438Fair Orchard, Camden Road, Lingfield, Surrey RH7 6AFPRIVATE LIMITED COMPANY incorporated on 2008-04-10 (17 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0EXTECH 2000 LIMITED
SRegistered number 065624381 The Old Stables, Eridge Park, Eridge Green, Tunbridge Wells, England, TN3 9JTENGLAND AND WALESCIF 1EXTECH 2000 LIMITED
SRegistered number 065624382nd Floor Lonsdale House, 8 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NUENGLAND AND WALESCIF 2EXTECH 2000 LIMITED
SRegistered number 65624388b, 2nd Floor, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NUENGLAND AND WALESCIF 3
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EXTECH FINANCE LLP
OC3587622nd Floor 8 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2010-10-18 ~ dissolvedCIF 2 - LLP Designated Member → ME - 2EXTECH 2000 LIMITED - 2009-12-24EXTECH COMPUTER SERVICES LIMITED - 2000-10-13EXTECH SYSTEMS LIMITED CERT FAX & SENT SIBA & CO SURREY - 1991-04-25Fair Orchard, Camden Road, Lingfield, Surrey, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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IDSBOX UK LLP
OC3516622nd Floor Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2010-01-21 ~ 2014-12-31CIF 3 - LLP Designated Member → ME - 4
ELECTRONIC WORKPLACE SOLUTIONS LIMITED
- 2017-09-08 049915401 The Old Stables, Eridge Park, Tunbridge Wells, Kent, EnglandDissolved Corporate (8 parents)Officer2013-08-01 ~ 2019-11-30CIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 5
SYSNET SOLUTIONS LIMITED
03941736Fair Orchard, Camden Road, Lingfield, Surrey, EnglandDissolved Corporate (6 parents)Officer2011-03-29 ~ dissolvedCIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
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