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
    Hunter, Anthony George
    Individual (46 offsprings)
    Officer
    2014-06-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Harrison, Paul Scott
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2016-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Corfield, Graham John
    Managing Director Uk born in April 1969
    Individual (11 offsprings)
    Officer
    2014-02-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    CD (02) LIMITED - 2006-01-09
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (4 parents, 9 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jodieri, Sadegh Dabbaghzadeh
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2014-02-27
    OF - Director → CIF 0
  • 2
    Rezaei, Mahmoud Reza
    Director born in September 1978
    Individual
    Officer
    2012-03-28 ~ 2014-02-27
    OF - Director → CIF 0
    Rezaei, Mahmoud Reza
    Individual
    Officer
    2012-12-01 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 3
    Buttress, Talfryn David
    Ceo born in March 1976
    Individual (22 offsprings)
    Officer
    2014-02-27 ~ 2017-06-20
    OF - Director → CIF 0
  • 4
    Wroe, Michael John
    Cfo Of Just Eat born in August 1968
    Individual (3 offsprings)
    Officer
    2014-02-27 ~ 2016-09-26
    OF - Director → CIF 0
    Wroe, Michael John
    Individual (3 offsprings)
    Officer
    2014-02-27 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 5
    Charlton, Elaine
    Individual
    Officer
    2008-06-02 ~ 2012-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

1EPOS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Shareholder's fund
1,000 GBP2016-12-31
1,000 GBP2015-12-31

  • 1EPOS LIMITED
    Info
    Registered number 06608505
    Masters House, 107 Hammersmith Road, London W14 0QH
    Private Limited Company incorporated on 2008-06-02 and dissolved on 2018-09-04 (10 years 3 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.