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 0
  • Not found in our database.
parent relation
Company in focus

ENGHOUSE SYSTEMS LIMITED


  • ENGHOUSE SYSTEMS LIMITED
    S
    Registered number 0604260
    80 Tiverton Court, Suite 800 Markham, Ontario, Canada, L3R 0G4
    Public Listed Company in Toronto Stock Exchange, Canada
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    CELLVISION (UK) LIMITED - 2010-03-11
    337 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    174,169 GBP2017-10-31
    Person with significant control
    2018-03-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    EICON NETWORKS (UK) LIMITED - 2006-10-10
    EICON TECHNOLOGY LIMITED - 2001-01-10
    PROBESTEP LIMITED - 1986-09-03
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,658,751 GBP2023-10-31
    Person with significant control
    2020-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    EICON MONTREAL LIMITED - 2006-12-05
    DEEPCREATE LIMITED - 2002-11-26
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    242,178 GBP2023-10-31
    Person with significant control
    2019-10-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,002,610 GBP2019-10-31
    Person with significant control
    2019-07-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    ANT LIMITED - 2013-04-02
    ANT PLC - 2013-02-04
    MINMAR (705) PLC - 2005-03-07
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,865,174 GBP2019-10-31
    Person with significant control
    2019-07-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    ITCAMPUS UK LIMITED - 2012-07-03
    IT CAMPUS (UK) LIMITED - 2006-06-13
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    147,151 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 8
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    370,494 GBP2019-10-31
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    CTI DATA SOLUTIONS (INTERNATIONAL) LIMITED - 1998-02-26
    COMPUTER TELEPHONY INTEGRATION (INTERNATIONAL) LIMITED - 1995-05-19
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,465,391 GBP2019-10-31
    Person with significant control
    2019-09-10 ~ 2019-09-10
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    SYNTELLECT LIMITED - 2011-10-31
    SYNTELLECT EUROPE LIMITED - 2001-04-10
    CLOSELEGEND LIMITED - 1992-05-05
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    603,432 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    ANT SOFTWARE LIMITED - 2013-02-15
    ANT LTD. - 2005-03-07
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,823,157 GBP2023-10-31
    Person with significant control
    2019-07-02 ~ 2022-05-03
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    ACRAMAN (447) LIMITED - 2007-06-01
    Richmond House, Oldbury, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,433,636 GBP2023-10-31
    Person with significant control
    2017-04-11 ~ 2017-04-11
    CIF 10 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.