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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Lee, Juchun
Manager born in December 1975Individual (241 offsprings)Officer2018-01-27 ~ 2020-03-17OF - Director → CIF 0 - 2
Kim, Youngsam, Mr.
Consultant born in May 1970Individual (490 offsprings)Officer2014-01-17 ~ 2018-01-27OF - Director → CIF 0 - 3
Gamiao, Arlyn, Mr.
Consultant born in November 1975Individual (66 offsprings)Officer2020-03-17 ~ nowOF - Director → CIF 0 - 4Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Islands, Marshall IslandsCorporate (227 offsprings)Officer2014-01-17 ~ 2018-01-27OF - Secretary → CIF 0
- 5Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Islands, Marshall IslandsCorporate (228 offsprings)Officer2014-01-17 ~ 2018-01-27OF - Director → CIF 0
Company in focus
EXTRANET PRODUCTS LTD.
This page is about company number 08850705, under which the name EXTRANET PRODUCTS LTD. have been registered between 2014-01-17 and 2021-11-09.
Registered name
EXTRANET PRODUCTS LTD. - Dissolved
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
33,324 GBP2020-01-31
3,324 GBP2019-01-31
Cash at bank and in hand
1,000 GBP2020-01-31
1,000 GBP2019-01-31
Creditors
Current
34,309 GBP2020-01-31
4,418 GBP2019-01-31
Net Current Assets/Liabilities
15 GBP2020-01-31
Total Assets Less Current Liabilities
15 GBP2020-01-31
-94 GBP2019-01-31
Equity
Called up share capital
1,000 GBP2020-01-31
1,000 GBP2019-01-31
Equity
15 GBP2020-01-31
-94 GBP2019-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-02-01 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
Related profiles found in government register
- Registered number 08850705
EXTRANET PRODUCTS LTD.
InfoUnit A, 82 James Carter Road, Mildenhall IP28 7DEPRIVATE LIMITED COMPANY incorporated on 2014-01-17 and dissolved on 2021-11-09 (7 years 9 months). The company status is Dissolved.CIF 0 EXTRANET PRODUCTS LTD.
SRegistered number 885070510, Great Russel Street, Suite 351, London, United Kingdom, WC1B 3BQCIF 1EXTRANET PRODUCTS LTD.
SRegistered number 0885070510, Great Russell Street, Suite 351, London, England, WC1B 3BQCIF 2 CIF 3
Offspring entities and appointments
13
- 1
BLUE MARLINE INDUSTRIES LLP
OC4303302nd Floor, College House, 17 King Edwards Road, London, United KingdomActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)28,473,944 GBP2021-01-31Person with significant control2020-01-20 ~ 2021-01-12CIF 15 - Right to appoint or remove members → OEOfficer2020-01-20 ~ 2020-12-01CIF 1 - LLP Designated Member → ME - 2
CROWNPOINT EXPERTS HQ LLP
OC4293902nd Floor, College House, 17 King Edwards Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-10-24 ~ 2020-11-23CIF 16 - Right to appoint or remove members → OEOfficer2019-10-24 ~ 2020-11-23CIF 5 - LLP Designated Member → ME - 3
EURO-MIDLAND LLP
OC3121482nd Floor, College House, 17 King Edwards Road, LondonActive Corporate (11 parents)Cash at bank and in hand (Company account)382,048 GBP2023-03-31Person with significant control2020-03-02 ~ 2021-02-22CIF 20 - Right to appoint or remove members → OEOfficer2020-03-02 ~ 2021-02-22CIF 4 - LLP Designated Member → ME - 4INTERNATIONAL OVERSEAS SERVICES (UK) LTD - 2019-04-2912 Greville Street Farringdon, London, EnglandDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)2,041 GBP2019-06-30Person with significant control2020-03-31 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
- 5
HARTON INDUSTRIAL LLP
OC35728033 Fairweather House, Kentfield Street, London, EnglandActive Corporate (9 parents)Person with significant control2020-06-29 ~ 2021-02-05CIF 12 - Right to appoint or remove members → OEOfficer2020-06-29 ~ 2021-02-05CIF 2 - LLP Designated Member → ME - 6
LYNO TRADE LLP
OC4292222nd Floor, College House, 17 King Edwards Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-10-10 ~ 2021-02-23CIF 21 - Right to appoint or remove members → OEOfficer2020-10-10 ~ 2021-02-23CIF 8 - LLP Designated Member → ME - 7
MACCARTHY UNIVERSAL LLP
OC349686Suite B 11 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (5 parents)Person with significant control2018-05-28 ~ 2018-10-25CIF 18 - Right to appoint or remove members → OEOfficer2018-05-28 ~ 2018-10-25CIF 7 - LLP Designated Member → ME - 8
OLEGRO LLP
OC3893352nd Floor, College House, 17 King Edwards Road, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-11-21 ~ 2020-11-02CIF 24 - Right to appoint or remove members → OEOfficer2019-11-21 ~ 2020-11-02CIF 10 - LLP Designated Member → ME - 9
ORINOCO INDUSTRIES LLP
OC3322652nd Floor, College House, 17 King Edwards Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-03-13 ~ 2021-02-22CIF 25 - Right to appoint or remove members → OEOfficer2020-03-13 ~ 2021-02-22CIF 3 - LLP Designated Member → ME - 10
SHIPFORD MERCHANTS LLP
OC36196985 Great Portland Street, First Floor, London, United KingdomActive Corporate (8 parents)Equity (Company account)140,453 GBP2025-02-28Person with significant control2020-01-13 ~ 2020-12-15CIF 23 - Right to appoint or remove members → OEOfficer2020-01-13 ~ 2020-12-15CIF 9 - LLP Designated Member → ME - 11
TNG OVERSEAS LTD
1137899913 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2019-05-31Person with significant control2019-10-14 ~ 2021-01-18CIF 19 - Right to appoint or remove directors → OEPerson with significant control2019-10-14 ~ 2019-10-14CIF 14 - Has significant influence or control → OE - 12
WALLRIDGE LLP
OC37719261 Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (5 parents)Person with significant control2019-08-12 ~ 2020-11-23CIF 22 - Right to appoint or remove members → OEOfficer2019-08-12 ~ 2020-11-23CIF 11 - LLP Designated Member → ME - 13
WONDERSTILE NEW BUSINESS LLP
OC4293912nd Floor, College House, 17 King Edwards Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-10-24 ~ 2020-11-23CIF 17 - Right to appoint or remove members → OEOfficer2019-10-24 ~ 2020-11-23CIF 6 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.