logo
explain how to read the page

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 22
  • 1
    Hayes, Paul Andrew
    Accountant born in October 1966
    Individual (74 offsprings)
    Officer
    1996-04-19 ~ 2000-05-22
    OF - Director → CIF 0
  • 2
    Hutchinson, Shirley Anne
    Chartered Accountant born in December 1966
    Individual (10 offsprings)
    Officer
    2000-05-22 ~ 2002-12-02
    OF - Director → CIF 0
  • 3
    Dale, Stephen Bernard
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-10-25 ~ 1996-04-10
    OF - Secretary → CIF 0
  • 4
    Mckinlay, Duncan Alexander
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    2007-01-04 ~ 2011-08-30
    OF - Director → CIF 0
  • 5
    Hill, David James
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-11-24
    OF - Director → CIF 0
  • 6
    Poulton, Adrian Roger
    Born in December 1953
    Individual (12 offsprings)
    Officer
    1994-12-09 ~ 1996-04-19
    OF - Director → CIF 0
  • 7
    Burdett, Neil Robert
    Individual (83 offsprings)
    Officer
    2000-12-11 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 8
    Van Belle, Fabrice Jean-pierre
    Director born in May 1966
    Individual (21 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Clews, Simon Paul
    Accountant born in March 1963
    Individual (22 offsprings)
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Director → CIF 0
    Clews, Simon Paul
    Accountant
    Individual (22 offsprings)
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 10
    Sanders, Robert Braith Charles
    Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2000-05-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Diamond, Steven John
    Director born in January 1966
    Individual (48 offsprings)
    Officer
    2002-03-26 ~ 2002-12-02
    OF - Director → CIF 0
    Diamond, Steven John
    Finance Director
    Individual (48 offsprings)
    Officer
    2006-07-05 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 12
    Smith, Jr, William David
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Smith, Jr, William David
    Individual (23 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Sargent, Kevin
    Accountant born in March 1957
    Individual (44 offsprings)
    Officer
    2002-03-26 ~ 2007-01-04
    OF - Director → CIF 0
  • 14
    Vitty, Martyn John
    Chartered Accountant born in October 1975
    Individual (41 offsprings)
    Officer
    2007-01-04 ~ 2010-10-01
    OF - Director → CIF 0
    Vitty, Martyn John
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    2007-01-04 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 15
    Davis, Ivor Stephen
    Accountant born in December 1961
    Individual (29 offsprings)
    Officer
    2002-03-26 ~ 2002-12-02
    OF - Director → CIF 0
  • 16
    Spencer, David Malcolm
    Director born in July 1957
    Individual (13 offsprings)
    Officer
    2000-05-22 ~ 2001-12-04
    OF - Director → CIF 0
  • 17
    Smith, Alan
    Individual (57 offsprings)
    Officer
    1996-04-19 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 18
    Laraway, Stephen
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-12-09
    OF - Director → CIF 0
    1996-03-29 ~ 1999-06-30
    OF - Director → CIF 0
    Laraway, Stephen
    Individual (5 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-10-25
    OF - Secretary → CIF 0
  • 19
    Weaver, William Edward
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Rutter, Lee Francis
    Director born in May 1963
    Individual (27 offsprings)
    Officer
    2002-12-02 ~ 2007-01-04
    OF - Director → CIF 0
  • 21
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    2012-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Roberts, Colin Allen
    General Manager born in July 1947
    Individual (6 offsprings)
    Officer
    2000-05-22 ~ 2002-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HARNESSFLEX LIMITED

Period: 1987-05-11 ~ 2013-08-03
Company number: 02130654
Registered name
HARNESSFLEX LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2013-08-03
Standard Industrial Classification
99999 - Dormant Company
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • HARNESSFLEX LIMITED
    Info
    Registered number 02130654
    C/o Kpmg Llp 8, Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1987-05-11 and dissolved on 2013-08-03 (26 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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