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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 12
  • 1
    Steve Markey
    Individual (1418 offsprings)
    Insolvency
    2025-05-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hunt, Paul Neville
    Chief Finance Officer born in June 1972
    Individual (51 offsprings)
    Officer
    2018-07-24 ~ 2020-08-03
    OF - Director → CIF 0
  • 3
    Nehru, Ashraf
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2017-07-18 ~ 2021-03-08
    OF - Director → CIF 0
  • 4
    Kufer, Fernando Miguel
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Matthew Eric
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2017-07-18 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Sean Williams
    Individual (810 offsprings)
    Insolvency
    2025-05-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (294 offsprings)
    Officer
    2017-03-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Daly, Mark
    Solicitor born in December 1981
    Individual (10 offsprings)
    Officer
    2017-03-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Sklar, Ryan
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 10
    Bird, Christopher Bryan
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2017-07-18 ~ 2017-11-10
    OF - Director → CIF 0
  • 11
    DISGUISE SYSTEMS LIMITED
    - now 09908649
    D3 SYSTEMS LIMITED - 2017-11-24 09908649 OC385756
    D3 INNOVATION LIMITED - 2016-01-06
    Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BURY COMPANY SERVICES LIMITED
    - now 02826579
    GAG26 LIMITED - 1994-01-24
    80, 80, Guildhall Street, Bury St Edmunds, Suffolk, England
    Active Corporate (12 parents, 123 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-11-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DISGUISE EMEA LIMITED

Period: 2018-01-11 ~ now
Company number: 10671224
Registered names
DISGUISE EMEA LIMITED - now
D3 EMEA LIMITED - 2018-01-11
GAG417 LIMITED - 2017-08-04 09984561... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
239,637 GBP2023-12-31
212,801 GBP2022-12-31
Cash at bank and in hand
340 GBP2023-12-31
36,559 GBP2022-12-31
Current Assets
239,977 GBP2023-12-31
249,360 GBP2022-12-31
Net Current Assets/Liabilities
184,770 GBP2023-12-31
188,939 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
184,769 GBP2023-12-31
188,938 GBP2022-12-31
Equity
184,770 GBP2023-12-31
188,939 GBP2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
239,637 GBP2023-12-31
Current
212,801 GBP2022-12-31
Other Creditors
Current
55,207 GBP2023-12-31
55,421 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
5,000 GBP2022-12-31
Creditors
Current
55,207 GBP2023-12-31
60,421 GBP2022-12-31

  • DISGUISE EMEA LIMITED
    Info
    D3 EMEA LIMITED - 2018-01-11
    GAG417 LIMITED - 2018-01-11
    Registered number 10671224
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2017-03-15 (9 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.