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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 2
  • 1
    Chatterton, Joanna Kate
    Solicitor born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Osborne, Paul Lawrence
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-06 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Watson, Mark Andrew
    Solicitor born in October 1955
    Individual
    Officer
    icon of calendar ~ 2002-09-10
    OF - Director → CIF 0
  • 2
    Tutty, Robin Bryan
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-02 ~ 2001-06-08
    OF - Director → CIF 0
  • 3
    Sidkin, Stephen Lee
    Solicitor born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-09-10
    OF - Director → CIF 0
  • 4
    Tasker, Mark Michael Bernard Journu
    Solicitor born in July 1963
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2011-01-21
    OF - Director → CIF 0
  • 5
    Miller, Nigel
    Solicitor born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-09-10
    OF - Director → CIF 0
  • 6
    Fox, Ronald David
    Solicitor born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-09-10
    OF - Director → CIF 0
  • 7
    Emden, Bryan Jeremy
    Solicitor born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-09-10
    OF - Director → CIF 0
  • 8
    Hill, Lindsay James
    Solicitor born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 2001-03-20
    OF - Director → CIF 0
  • 9
    Williams, Christine Joy
    Solicitor born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1992-04-06 ~ 2011-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HEXAGON DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 83
  • 1
    ALVAREZ & MARSAL DEUTSCHLAND HOLDINGS LIMITED - 2014-12-10
    HEXAGON 321 LIMITED - 2005-12-08
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2005-12-07
    CIF 47 - Director → ME
  • 2
    ALVAREZ & MARSAL DAF-US EUROPE LIMITED - 2010-09-06
    ALVAREZ & MARSAL DAF-EUROPE HOLDINGS LIMITED - 2011-09-30
    HEXAGON 343 LIMITED - 2007-09-28
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2007-09-26
    CIF 32 - Director → ME
  • 3
    HEXAGON 340 LIMITED - 2007-08-09
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2007-08-07
    CIF 38 - Director → ME
  • 4
    ALVAREZ & MARSAL TAX-US UK LIMITED - 2010-09-07
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-23 ~ 2007-10-23
    CIF 29 - Director → ME
  • 5
    AMERICAN LEGENDS LIMITED - 2005-12-06
    BRITANYA LTD - 2010-01-29
    HEXAGON 191 LIMITED - 1996-04-26
    THE STRATFORD SHAKESPEARE COMPANY LIMITED - 2005-02-04
    AMERICAN ICONS LIMITED - 2009-04-07
    icon of address10 Victoria Road South, Southsea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1996-04-19 ~ 1996-04-24
    CIF 82 - Nominee Director → ME
  • 6
    HEXAGON 266 LIMITED - 2000-12-04
    JOKEY PLASTIK UK LIMITED - 2013-05-23
    icon of addressCountrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,099 GBP2024-04-05
    Officer
    icon of calendar 2000-10-09 ~ 2000-12-04
    CIF 67 - Nominee Director → ME
  • 7
    HEXAGON 337 LIMITED - 2007-05-01
    icon of address2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2007-05-02
    CIF 36 - Director → ME
  • 8
    HEXAGON 236 LIMITED - 1999-10-25
    icon of address117 High Street, Chesham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,493 GBP2021-12-31
    Officer
    icon of calendar 1999-05-04 ~ 1999-10-11
    CIF 77 - Nominee Director → ME
  • 9
    HEXAGON 356 LIMITED - 2008-03-27
    icon of address5 Winterton Way, Redwood Park, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-25 ~ 2008-03-18
    CIF 24 - Director → ME
  • 10
    HEXAGON 311 LIMITED - 2005-02-24
    icon of addressDean Bradley House, 52 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2005-02-04
    CIF 52 - Nominee Director → ME
  • 11
    HEXAGON 332 LIMITED - 2006-12-04
    icon of address82 St John Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    24,503 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-10-12 ~ 2006-12-15
    CIF 42 - Director → ME
  • 12
    HEXAGON 172 LIMITED - 1994-05-13
    icon of address40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-22 ~ 1994-05-03
    CIF 14 - Director → ME
  • 13
    HEXAGON 308 LIMITED - 2005-01-04
    PRIMACY CANADA LIMITED - 2010-12-31
    icon of addressFrankland Road, Blagrove, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2005-01-04
    CIF 54 - Nominee Director → ME
  • 14
    HEXAGON 360 LIMITED - 2008-07-25
    icon of address4385, 06607747 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    170,815 GBP2022-06-30
    Officer
    icon of calendar 2008-06-02 ~ 2008-07-23
    CIF 17 - Director → ME
  • 15
    HEXAGON 361 LIMITED - 2008-07-25
    icon of addressTen, Dominion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2008-07-23
    CIF 18 - Director → ME
  • 16
    HEXAGON 296 LIMITED - 2003-03-25
    icon of addressThe Business Design Centre, 52 Upper Street, Islington Green, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2003-03-25
    CIF 58 - Director → ME
  • 17
    CINRAM UK LIMITED - 2007-03-01
    icon of address72 London Road, St. Albans, Hertfordshire, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-04-19 ~ 1996-12-16
    CIF 83 - Nominee Director → ME
  • 18
    CLARION EVENTS NEC LIMITED - 2008-10-20
    HEXAGON 317 LIMITED - 2005-04-22
    icon of addressBedford House, 69 - 79 Fulham High Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2005-04-20
    CIF 49 - Nominee Director → ME
  • 19
    HEXAGON 335 LIMITED - 2007-03-01
    icon of address64 Southwark Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2007-03-01
    CIF 44 - Director → ME
  • 20
    HEXAGON 222 LIMITED - 1998-11-23
    icon of address49 Austhorpe Road, Cross Gates, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,291 GBP2024-12-31
    Officer
    icon of calendar 1998-11-06 ~ 2000-11-21
    CIF 4 - Director → ME
  • 21
    THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
    HARDING BROTHERS SPAS LIMITED - 2009-03-20
    HARDING BROTHERS LIMITED - 2007-04-19
    HEXAGON 291 LIMITED - 2002-11-13
    icon of addressHerschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2002-10-15
    CIF 59 - Director → ME
  • 22
    HEXAGON 307 LIMITED - 2004-12-24
    icon of addressValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2004-12-17
    CIF 53 - Nominee Director → ME
  • 23
    D P M L LIMITED - 1994-07-25
    SANDIACRE PACKAGING MACHINERY LIMITED - 2006-12-29
    MOLINS PACKAGING MACHINERY LIMITED - 2015-05-14
    icon of addressC/o Libertas Associates Limited, 3 Chandlers House Hampton Mews 191-195 Sparrows House, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1994-07-08
    CIF 13 - Director → ME
  • 24
    HEXAGON 187 LIMITED - 1996-03-13
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-12 ~ 1996-03-06
    CIF 10 - Director → ME
  • 25
    HEXAGON 165 LIMITED - 1993-09-15
    icon of addressBedford House, 69 - 79 Fulham High Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-05 ~ 1993-09-06
    CIF 16 - Director → ME
  • 26
    RENAL SERVICES HAVANT LIMITED - 2012-08-01
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2008-01-03
    CIF 27 - Director → ME
  • 27
    RENAL SERVICES HAVANT OPERATIONS LIMITED - 2012-08-01
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2008-01-03
    CIF 28 - Director → ME
  • 28
    HEXAGON 353 LIMITED - 2008-01-18
    RENAL SERVICES HAVANT PROPERTY HOLDINGS LIMITED - 2012-08-01
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2008-01-15
    CIF 31 - Director → ME
  • 29
    RENAL SERVICES HAVANT REAL ESTATE LIMITED - 2012-08-01
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2008-01-03
    CIF 26 - Director → ME
  • 30
    RENAL SERVICES MILFORD OPERATIONS LIMITED - 2012-08-01
    HEXAGON 339 LIMITED - 2008-03-18
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2008-02-22
    CIF 40 - Director → ME
  • 31
    RENAL SERVICES SALISBURY LIMITED - 2012-08-01
    HEXAGON 345 LIMITED - 2007-10-10
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2007-10-08
    CIF 34 - Director → ME
  • 32
    HEXAGON 346 LIMITED - 2007-10-10
    RENAL SERVICES SALISBURY OPERATIONS LIMITED - 2012-08-01
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2007-10-08
    CIF 35 - Director → ME
  • 33
    RENAL SERVICES SALISBURY REAL ESTATE LIMITED - 2012-08-01
    HEXAGON 344 LIMITED - 2007-10-10
    icon of addressUnit 11, Greenlea Park, Prince Georges Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,033 GBP2021-12-31
    Officer
    icon of calendar 2007-08-22 ~ 2007-10-08
    CIF 33 - Director → ME
  • 34
    HEXAGON 230 LIMITED - 1999-06-16
    icon of addressPearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-30 ~ 1999-06-16
    CIF 78 - Nominee Director → ME
  • 35
    HEXAGON 186 LIMITED - 1996-03-15
    ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 1996-03-06
    CIF 11 - Director → ME
  • 36
    SEPTAGON MEDIA LIMITED - 2009-06-25
    HEXAGON 364 LIMITED - 2009-03-10
    icon of addressTen, Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2008-09-30
    CIF 20 - Director → ME
  • 37
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    icon of address7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2000-06-23
    CIF 71 - Nominee Director → ME
  • 38
    HEXAGON 205 LIMITED - 1998-04-06
    icon of address53 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-02 ~ 1998-03-24
    CIF 80 - Nominee Director → ME
  • 39
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 1996-10-03
    CIF 8 - Director → ME
  • 40
    TOGETHR HR SERVICES LIMITED - 2001-04-27
    HEXAGON 271 LIMITED - 2001-03-27
    icon of address34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-13 ~ 2001-03-22
    CIF 65 - Nominee Director → ME
  • 41
    HEXAGON 270 LIMITED - 2001-03-06
    icon of addressSt James House, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,490,628 GBP2017-10-31
    Officer
    icon of calendar 2000-12-13 ~ 2001-02-28
    CIF 64 - Nominee Director → ME
  • 42
    I-SPY SEARCH LIMITED - 2010-07-21
    HEXAGON 314 LIMITED - 2005-06-09
    icon of address10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2005-06-14
    CIF 50 - Nominee Director → ME
  • 43
    HEXAGON 220 LIMITED - 1998-10-26
    XCHANGING LIMITED - 2000-12-27
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-17 ~ 1998-10-26
    CIF 6 - Director → ME
  • 44
    HEXAGON 272 LIMITED - 2001-03-28
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-03-22
    CIF 66 - Nominee Director → ME
  • 45
    HEXAGON 349 LIMITED - 2008-01-02
    HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08
    icon of addressJet Set Wash Systems Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2007-11-30
    CIF 30 - Director → ME
  • 46
    HEXAGON 341 LIMITED - 2007-08-28
    icon of addressHarben House Harben Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2007-08-21
    CIF 39 - Director → ME
  • 47
    HEXAGON 325 LIMITED - 2006-06-13
    icon of addressC/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2006-06-13
    CIF 45 - Director → ME
  • 48
    HEXAGON 365 LIMITED - 2009-09-23
    icon of addressTen, Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2008-09-30
    CIF 21 - Director → ME
  • 49
    HEXAGON 305 LIMITED - 2004-09-17
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2004-08-04
    CIF 55 - Director → ME
  • 50
    HEXAGON 312 LIMITED - 2005-03-22
    icon of addressSt Christopher's House, St Christopher's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2005-03-21
    CIF 48 - Nominee Director → ME
  • 51
    HEXAGON 237 LIMITED - 1999-10-01
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ 1999-09-24
    CIF 76 - Nominee Director → ME
  • 52
    HEXAGON 185 LIMITED - 1996-03-11
    icon of addressNiagara Healthcare Ltd, Colomendy Industrial Estate, Rhyl Road Denbigh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-01-12 ~ 1996-02-29
    CIF 9 - Director → ME
  • 53
    HEXAGON 363 LIMITED - 2008-11-17
    icon of addressJoint Funding Partners, 7 Blenheim Court, Brook Way, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2008-09-30
    CIF 19 - Director → ME
  • 54
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-04 ~ 1999-09-03
    CIF 75 - Nominee Director → ME
  • 55
    HEXAGON 338 LIMITED - 2007-07-10
    icon of addressC/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2007-06-21
    CIF 37 - Director → ME
  • 56
    HEXAGON 354 LIMITED - 2008-02-21
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2008-02-18
    CIF 22 - Director → ME
  • 57
    HEXAGON 164 LIMITED - 1993-07-29
    icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-05 ~ 1993-07-29
    CIF 15 - Director → ME
  • 58
    HEXAGON 294 LIMITED - 2003-02-04
    icon of addressNo 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-10-23 ~ 2003-01-22
    CIF 57 - Director → ME
  • 59
    HEXAGON 276 LIMITED - 2001-05-04
    icon of addressC/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    -165,521 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2001-02-20 ~ 2001-05-04
    CIF 2 - Director → ME
  • 60
    HEXAGON 288 LIMITED - 2002-09-05
    icon of addressUnit 4.01 Tea Building, 56 Shoreditch High Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2002-06-26 ~ 2002-08-22
    CIF 60 - Director → ME
  • 61
    RENAL SERVICES MILFORD LIMITED - 2009-04-27
    RENAL SERVICES PROPERTY LIMITED - 2011-08-09
    HEXAGON 355 LIMITED - 2008-03-18
    icon of addressC/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    333,756 GBP2024-03-31
    Officer
    icon of calendar 2008-01-25 ~ 2008-02-22
    CIF 23 - Director → ME
  • 62
    HEXAGON 316 LIMITED - 2005-09-23
    icon of addressSecond Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2005-07-20
    CIF 51 - Nominee Director → ME
  • 63
    HEXAGON 283 LIMITED - 2002-06-17
    CAIRNEAGLE NOMINEES LIMITED - 2022-05-05
    icon of address4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2001-05-11 ~ 2002-06-14
    CIF 61 - Director → ME
  • 64
    HEXAGON 326 LIMITED - 2006-06-20
    PURPLE PROMOTIONS LIMITED - 2006-10-05
    icon of addressResolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2006-06-13
    CIF 46 - Director → ME
  • 65
    HEXAGON 214 LIMITED - 1998-07-24
    icon of addressRegina House 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-27 ~ 1998-07-24
    CIF 79 - Nominee Director → ME
  • 66
    HEXAGON 255 LIMITED - 2000-10-13
    NOMIA (EUROPE) LIMITED - 2002-06-05
    icon of address930 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-11 ~ 2000-09-26
    CIF 69 - Nominee Director → ME
  • 67
    THE HEADLAND CONSULTANCY LIMITED - 2021-05-13
    HEXAGON 301 LIMITED - 2004-02-27
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    705,500 GBP2020-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2004-02-26
    CIF 56 - Director → ME
  • 68
    HEXAGON 334 LIMITED - 2007-02-13
    icon of address35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2007-02-12
    CIF 43 - Director → ME
  • 69
    HEXAGON 182 LIMITED - 1995-08-31
    icon of addressWindsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-05-04 ~ 1995-08-18
    CIF 12 - Director → ME
  • 70
    HEXAGON 233 LIMITED - 1999-08-27
    icon of addressOne Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 1999-08-20
    CIF 74 - Nominee Director → ME
  • 71
    HEXAGON 330 LIMITED - 2006-11-14
    THE PUBLIC HOUSE COLLECTION LIMITED - 2008-11-19
    icon of address1st Floor 12 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2006-11-10
    CIF 41 - Director → ME
  • 72
    SOJEWISH.CO.UK LIMITED - 2002-06-06
    HEXAGON 245 LIMITED - 2000-01-21
    icon of addressC/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2000-03-15
    CIF 70 - Nominee Director → ME
  • 73
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2000-10-04
    CIF 73 - Nominee Director → ME
  • 74
    HEXAGON 269 LIMITED - 2001-02-02
    icon of addressSanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-01-31
    CIF 63 - Nominee Director → ME
  • 75
    HEXAGON 357 LIMITED - 2008-04-03
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    icon of addressRivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    230,997,943 GBP2024-12-31
    Officer
    icon of calendar 2008-01-25 ~ 2008-03-27
    CIF 25 - Director → ME
  • 76
    HEXAGON 203 LIMITED - 1998-05-14
    icon of addressPolonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-02 ~ 1998-04-23
    CIF 81 - Nominee Director → ME
  • 77
    HEXAGON 217 LIMITED - 1998-10-16
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-17 ~ 1998-10-16
    CIF 5 - Director → ME
  • 78
    XCHANGING ENVIRONMENT SERVICES LIMITED - 2003-05-18
    PRO-CUR OPCO LIMITED - 2002-02-14
    PRO-CUR SERVICES LIMITED - 2001-12-04
    HEXAGON 273 LIMITED - 2001-03-28
    icon of address34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-14 ~ 2001-03-22
    CIF 3 - Director → ME
  • 79
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    HEXAGON 267 LIMITED - 2001-01-15
    INS-SERVE LIMITED - 2001-12-24
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-01-10
    CIF 62 - Nominee Director → ME
  • 80
    XCHANGING LIMITED - 2006-06-27
    HEXAGON 219 LIMITED - 1998-10-26
    INFREX LIMITED - 2000-12-27
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-17 ~ 1998-10-26
    CIF 7 - Director → ME
  • 81
    HEXAGON 262 LIMITED - 2001-02-26
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,049,274 GBP2023-02-28
    Officer
    icon of calendar 2000-10-09 ~ 2001-02-16
    CIF 68 - Nominee Director → ME
  • 82
    HEXAGON 274 LIMITED - 2001-03-23
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2001-03-22
    CIF 1 - Director → ME
  • 83
    HEXAGON 251 LIMITED - 2000-08-02
    STRATFORD FILMS LIMITED - 2005-01-25
    STRATFORD MUSIC CONSULTANCY LIMITED - 2011-03-02
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-18 ~ 2000-07-25
    CIF 72 - Nominee Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.