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
    Mudd, Samantha Jayne
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Emms, Paul David
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Groenewald, Willem Karel
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    RECALLNOTION LIMITED - 1990-11-19
    Blenheim House, York Road, Pocklington, York, Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Robinson, Sean Ambrose
    Director born in July 1966
    Individual
    Officer
    2010-08-25 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Nyati, Mteto
    Group Chief Executive born in December 1964
    Individual
    Officer
    2019-09-20 ~ 2021-01-06
    OF - Director → CIF 0
  • 3
    Venter, Robert Eben
    Director born in May 1960
    Individual
    Officer
    2017-09-28 ~ 2019-09-20
    OF - Director → CIF 0
  • 4
    Murphy, Neil Robert
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2024-02-21
    OF - Director → CIF 0
  • 5
    Forsyth, John Ewan
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2017-09-28
    OF - Director → CIF 0
  • 6
    Richardson, Keith Alan
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2017-09-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Marshall-forsyth, Suzanne Elizabeth
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2017-09-28
    OF - Director → CIF 0
  • 8
    2ND PHOENIX LIMITED - 2009-02-18
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LICENSE DASHBOARD LIMITED

Previous name
LICENCE DASHBOARD LIMITED - 2011-11-18
Standard Industrial Classification
99999 - Dormant Company

  • LICENSE DASHBOARD LIMITED
    Info
    LICENCE DASHBOARD LIMITED - 2011-11-18
    Registered number 06599902
    Bytes House, Randalls Way, Leatherhead, Surrey KT22 7TW
    Private Limited Company incorporated on 2008-05-21 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.