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
    Scott, Justin William Erskine
    Accountant born in September 1970
    Individual (7 offsprings)
    Officer
    2016-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    2016-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sidwell, Jonathan Adam
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2014-11-11 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Loughnan, Anthony Mark
    Director born in July 1965
    Individual
    Officer
    2014-11-11 ~ 2016-03-08
    OF - Director → CIF 0
  • 2
    Vukelic, Milan
    Director born in March 1957
    Individual
    Officer
    2014-11-11 ~ 2016-03-08
    OF - Director → CIF 0
parent relation
Company in focus

EMPOWERED SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EMPOWERED SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 09305534
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London E14 5EP
    Private Limited Company incorporated on 2014-11-11 and dissolved on 2017-03-07 (2 years 3 months). The company status is Dissolved.
    CIF 0
  • EMPOWERED SYSTEMS HOLDINGS LIMITED
    S
    Registered number 09305534
    The Thomson Reuters Building, 30 South Colonnade, London, England, E14 5EP
    Private Limited Liability Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILSON INTERNATIONAL LIAISON & LOGISTICS ORGANISATION LIMITED - 2008-01-28
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.