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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 22
  • 1
    Cruse, Kiki Ann
    Director born in April 1985
    Individual (3 offsprings)
    Officer
    2008-06-05 ~ 2009-01-08
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2021-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2021-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Serwin, Bradley
    Svp born in February 1961
    Individual (1 offspring)
    Officer
    2013-11-06 ~ 2015-05-30
    OF - Director → CIF 0
  • 5
    Helton, Kevin
    Director born in October 1979
    Individual (23 offsprings)
    Officer
    2009-02-18 ~ 2009-11-01
    OF - Director → CIF 0
  • 6
    Singhal, Anuj
    Corporate Professional born in December 1976
    Individual (1 offspring)
    Officer
    2014-10-29 ~ 2015-04-03
    OF - Director → CIF 0
  • 7
    Murdoch, Simon Thomas, Dr
    Company Director born in June 1961
    Individual (65 offsprings)
    Officer
    2009-10-07 ~ 2013-11-06
    OF - Director → CIF 0
  • 8
    Tavaria, Jason
    Businessman born in June 1980
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2018-09-09
    OF - Director → CIF 0
  • 9
    Van Den Brande, Barend Frans
    Director/ Investor born in January 1971
    Individual (4 offsprings)
    Officer
    2010-09-17 ~ 2013-11-06
    OF - Director → CIF 0
  • 10
    D'arrigo, Maurizio
    Ebay Uk - Chief Financial Officer born in May 1972
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ 2020-08-28
    OF - Director → CIF 0
  • 11
    Ohlund, Sven Torbjorn
    Company Director born in November 1963
    Individual (20 offsprings)
    Officer
    2009-10-07 ~ 2013-11-06
    OF - Director → CIF 0
  • 12
    Ramjahn, Rubya
    Lawyer born in April 1975
    Individual (1 offspring)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Della-maggiore, Christopher Michael
    Director Of Finance & Analytics born in August 1974
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2014-10-29
    OF - Director → CIF 0
  • 14
    Koehler, Allison Paige
    Lawyer born in August 1967
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 15
    Allason, Thomas Edward Michael
    Company Director born in August 1980
    Individual (37 offsprings)
    Officer
    2009-01-07 ~ 2013-11-15
    OF - Director → CIF 0
    2014-05-12 ~ 2017-12-08
    OF - Director → CIF 0
  • 16
    Levoni, Paolo
    Ebay Uk - Chief Operating Officer born in December 1971
    Individual (1 offspring)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 17
    Romney, Stephen Michael
    Chief Technical Officer Of Shutl born in December 1978
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2013-11-06
    OF - Director → CIF 0
  • 18
    Sharkey, Deborah Lynne
    Management born in October 1972
    Individual (1 offspring)
    Officer
    2013-11-06 ~ 2014-05-12
    OF - Director → CIF 0
  • 19
    2025, Hamilton Avenue, San Jose, California 95125, United States
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    EY CORPORATE SECRETARIES LIMITED
    11767518
    Ecg, 1 More London Place, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2014-05-12 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 22
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2008-06-05 ~ 2009-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHUTL LIMITED

Period: 2010-04-21 ~ 2023-01-12
Company number: 06612384
Registered names
SHUTL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2023-01-12
E-TAIL (UK) LIMITED - 2010-04-21
Standard Industrial Classification
53201 - Licensed Carriers

  • SHUTL LIMITED
    Info
    E-TAIL (UK) LIMITED - 2010-04-21
    Registered number 06612384
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2008-06-05 and dissolved on 2023-01-12 (14 years 7 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.