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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 4
  • 1
    Gulati, Vishal
    Cfo born in November 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Mufti, Shahryar
    Chartered Accountant born in June 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2633 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address58, Charles Street, Cambridge, Massachusetts, United States
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    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
Ceased 8
  • 1
    Ward, Brian Peter
    Investment Professional born in May 1959
    Individual
    Officer
    icon of calendar 2015-07-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Marsden, Andrew Charles Rupert
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2015-07-25 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Flanagan, Susan Therese
    Ceo And President (Ge Capital - Energy Financial S born in September 1962
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2022-12-30
    OF - Director → CIF 0
  • 4
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-07-25 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Hanson, Mark Russell
    Director born in April 1973
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-07-25 ~ 2020-09-04
    OF - Director → CIF 0
  • 6
    Kurada, Raghuveer Prakash
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2021-04-19
    OF - Director → CIF 0
  • 7
    R GREEN ELECTRICAL LIMITED
    icon of addressOne Financial Center, Suite 3700, Boston, Massachusetts, United States
    Active Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-08-15 ~ 2024-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    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
parent relation
Company in focus

EFS UK HOLDINGS LIMITED

Previous name
EFS UK HOLDINGS - 2015-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EFS UK HOLDINGS LIMITED
    Info
    EFS UK HOLDINGS - 2015-12-14
    Registered number 09702948
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2015-07-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • EFS UK HOLDINGS LIMITED
    S
    Registered number 09702948
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • EFS UK HOLDINGS LIMITED
    S
    Registered number 9702948
    icon of addressThe Ark, 201, Talgarth Road, London, England, W6 8BJ
    Limited Company in Companies House - England And Wales, England
    CIF 2
    Limited Company in Register Of Companies - England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressGround Floor, Ibis House, Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-21
    CIF 2 - Has significant influence or control OE
  • 2
    HMS (678) LIMITED - 2006-12-07
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-21
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.