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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
Active 3
  • 1
    Pagano, Luca
    Company Director born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sandhu, Tajinder Singh
    Chief Financial Officer born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
    Sandhu, Tajinder Singh
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    EALTO LIMITED - 2016-03-21
    icon of addressRocketspace Office S03, 40 Islington High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Khan, Imran
    Company Director born in October 1969
    Individual (1016 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Weston, Steven David
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Pearson, Christopher Mark Anthony
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2019-04-25
    OF - Director → CIF 0
    Pearson, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2011-12-01
    OF - Secretary → CIF 0
    Mr Christopher Mark Anthony Pearson
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ekberg, Bo
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    icon of address1, Lumley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,605 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    icon of address1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2011-12-01 ~ 2018-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ONE FLAT EARTH CORPORATION LIMITED

Previous name
FIELD AGENT EUROPE LIMITED - 2012-06-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THE ONE FLAT EARTH CORPORATION LIMITED
    Info
    FIELD AGENT EUROPE LIMITED - 2012-06-12
    Registered number 07742306
    icon of addressOffice 2.14 2 Angel Square, London EC1V 1NY
    PRIVATE LIMITED COMPANY incorporated on 2011-08-16 and dissolved on 2020-10-13 (9 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.