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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 10
  • 1
    James Patrick Nicholas Martin
    Individual (244 offsprings)
    Insolvency
    2016-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wiener, Frank James
    Born in January 1961
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2013-07-18
    OF - Director → CIF 0
  • 3
    Siegel, Kenneth Mark
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Ross, Jeffrey
    Born in January 1965
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2015-07-27
    OF - Director → CIF 0
  • 5
    Rothenstein, David Marc
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Mark Newman
    Individual (901 offsprings)
    Insolvency
    2016-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hatfield, Michael
    Born in June 1962
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Bauer, Scott Thomas
    Born in September 1969
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    Lichter, Erik Jordan
    Individual (1 offspring)
    Officer
    2015-08-03 ~ now
    OF - Secretary → CIF 0
  • 10
    CROWE U.K. LLP - now
    CROWE CLARK WHITEHILL LLP
    - 2018-06-25 OC307043 07238248... (more)
    HORWATH CLARK WHITEHILL LLP - 2010-10-01
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (214 parents, 48 offsprings)
    Officer
    2010-11-19 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CYAN EMEA LIMITED

Period: 2012-01-16 ~ 2017-09-27
Company number: 07445501
Registered names
CYAN EMEA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-09-27
CYAN OPTICS LIMITED - 2012-01-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CYAN EMEA LIMITED
    Info
    CYAN OPTICS LIMITED - 2012-01-16
    Registered number 07445501
    Black Country House, Rounds Green Road, Oldbury B69 2DG
    PRIVATE LIMITED COMPANY incorporated on 2010-11-19 and dissolved on 2017-09-27 (6 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.