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.
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Taylor, Philip Andrew
Born in February 1961Individual (8 offsprings)Officer2024-10-16 ~ nowOF - Director → CIF 0Mr Philip Andrew Taylor
Born in February 1961Individual (8 offsprings)Person with significant control2024-10-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gupta, Mukesh
Born in December 1965Individual (14 offsprings)Officer2024-10-16 ~ nowOF - Director → CIF 0Mukesh Gupta
Born in December 1965Individual (14 offsprings)Person with significant control2024-10-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Gascoine, Jeremy Stuart
Born in May 1967Individual (4 offsprings)Officer2024-10-16 ~ nowOF - Director → CIF 0Mr Jeremy Stuart Gascoine
Born in May 1967Individual (4 offsprings)Person with significant control2024-10-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
E92 PLUS TRUSTEE LIMITED
Registered name
Standard Industrial Classification
- Registered number 16022906
E92 PLUS TRUSTEE LIMITED
InfoUnit C & D Argent Court Hook Rise South, Surbiton, Surrey KT6 7NLPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2024-10-16 (1 year 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-15CIF 0 E92 PLUS TRUSTEE LTD
SRegistered number 10622906Unit C/d, Hook Rise South, Surbiton, England, KT6 7NLPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, United KingdomCIF 2E92 PLUS TRUSTEE LTD
SRegistered number 10622906Unit C/d, Units C&d Argent Court, Hookrise South, Surbiton, United Kingdom, KT6 7NLPrivate Limited Company in Companies House, United KingdomCIF 3
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E92 CAPITAL LIMITED
11156018Unit C-d Argent Court, Hook Rise South, Surbiton, Surrey, United KingdomActive Corporate (5 parents)Person with significant control2024-10-29 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2RMR INVESTMENTS LIMITED - 2016-10-19ETOUCH TECHNOLOGIES LIMITED - 2011-07-26Unit C & D Argent Court, Hook Rise South, Surbiton, SurreyActive Corporate (4 parents, 2 offsprings)Person with significant control2024-10-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3ELECTRONICS 1992-PLUS LIMITED - 1994-07-20Unit C & Unit D, Argent Court, Hook Rise South, Surbiton, SurreyActive Corporate (9 parents)Person with significant control2024-10-29 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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