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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
    Osborne, Paul Lawrence
    Solicitor born in June 1959
    Individual (9 offsprings)
    Officer
    1992-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Tasker, Mark Michael Bernard Journu
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2001-06-08 ~ 2011-01-21
    OF - Director → CIF 0
  • 3
    Williams, Christine Joy
    Born in February 1953
    Individual (9 offsprings)
    Officer
    (before 1992-04-06) ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Chatterton, Joanna Kate
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Emden, Bryan Jeremy
    Born in March 1957
    Individual (5 offsprings)
    Officer
    (before 1992-04-06) ~ 2002-09-10
    OF - Director → CIF 0
  • 6
    Watson, Mark Andrew
    Born in October 1955
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 2002-09-10
    OF - Director → CIF 0
  • 7
    Miller, Nigel
    Born in May 1959
    Individual (7 offsprings)
    Officer
    (before 1992-04-06) ~ 2002-09-10
    OF - Director → CIF 0
  • 8
    Tutty, Robin Bryan
    Born in August 1950
    Individual (8 offsprings)
    Officer
    1994-08-02 ~ 2001-06-08
    OF - Director → CIF 0
  • 9
    Fox, Ronald David
    Born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-04-06) ~ 2002-09-10
    OF - Director → CIF 0
  • 10
    Hill, Lindsay James
    Born in June 1959
    Individual (10 offsprings)
    Officer
    1992-09-10 ~ 2001-03-20
    OF - Director → CIF 0
  • 11
    Sidkin, Stephen Lee
    Born in December 1956
    Individual (8 offsprings)
    Officer
    (before 1992-04-06) ~ 2002-09-10
    OF - Director → CIF 0
  • 12
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    1992-04-06 ~ 2011-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HEXAGON DIRECTORS LIMITED

Period: 1989-04-06 ~ 2015-06-09
Company number: 02368963
Registered name
HEXAGON DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 121
  • 1
    5TH AVENUE PARTNERS LIMITED - now
    HEXAGON 303 LIMITED
    - 2004-08-11 05073942 04917184... (more)
    26 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-06-28
    CIF 77 - Director → ME
  • 2
    ALBEMARLE (SWANSEA) LIMITED - now
    HEXAGON 300 LIMITED
    - 2004-03-01 04917184 06033873... (more)
    C\o Egan Lawson Llp, 9-10 Grafton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-01 ~ 2004-02-25
    CIF 78 - Nominee Director → ME
  • 3
    ALVAREZ & MARSAL DENMARK GENERAL PARTNER LIMITED - now
    ALVAREZ & MARSAL DATA ANALYTICS LIMITED - 2025-12-12
    ALVAREZ & MARSAL DEUTSCHLAND HOLDINGS LIMITED - 2014-12-10
    HEXAGON 321 LIMITED
    - 2005-12-08 05506123 05506640... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-12 ~ 2005-12-07
    CIF 64 - Director → ME
  • 4
    ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED - now
    ALVAREZ & MARSAL DAF-EUROPE HOLDINGS LIMITED - 2011-09-30
    ALVAREZ & MARSAL DAF-US EUROPE LIMITED - 2010-09-06
    HEXAGON 343 LIMITED
    - 2007-09-28 06349843 06033873... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2007-09-26
    CIF 43 - Director → ME
  • 5
    ALVAREZ & MARSAL NOMINEES LIMITED - now
    HEXAGON 340 LIMITED
    - 2007-08-09 06033873 06406870... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2006-12-20 ~ 2007-08-07
    CIF 51 - Director → ME
  • 6
    ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED - now
    ALVAREZ & MARSAL TAX-US UK LIMITED
    - 2010-09-07 06406994
    30 Old Bailey, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2007-10-23
    CIF 41 - Director → ME
  • 7
    AMERICAN ICONS LTD - now
    BRITANYA LTD - 2010-01-29
    AMERICAN ICONS LIMITED - 2009-04-07
    AMERICAN LEGENDS LIMITED - 2005-12-06
    THE STRATFORD SHAKESPEARE COMPANY LIMITED - 2005-02-04
    HEXAGON 191 LIMITED
    - 1996-04-26 03188580 02468218... (more)
    10 Victoria Road South, Southsea, England
    Dissolved Corporate (10 parents)
    Officer
    1996-04-19 ~ 1996-04-24
    CIF 119 - Nominee Director → ME
  • 8
    ARICS LIMITED - now
    JOKEY PLASTIK UK LIMITED
    - 2013-05-23 04085820
    HEXAGON 266 LIMITED
    - 2000-12-04 04085820 04086135... (more)
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2000-12-04
    CIF 95 - Nominee Director → ME
  • 9
    ASG2 LIMITED
    - now 06033794
    HEXAGON 337 LIMITED
    - 2007-05-01 06033794 06033805... (more)
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2007-05-02
    CIF 48 - Director → ME
  • 10
    AT HOME DOT.COM LIMITED - now
    HEXAGON 236 LIMITED
    - 1999-10-25 03764369 04085820... (more)
    117 High Street, Chesham, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    1999-05-04 ~ 1999-10-11
    CIF 107 - Nominee Director → ME
  • 11
    BEDZILLA (UK) LIMITED - now
    HEXAGON 356 LIMITED
    - 2008-03-27 06483877 05361391... (more)
    5 Winterton Way, Redwood Park, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ 2008-03-18
    CIF 32 - Director → ME
  • 12
    BOX 4 (HOLDINGS) LIMITED - now
    HEXAGON 311 LIMITED
    - 2005-02-24 05322667 04915359... (more)
    Dean Bradley House, 52 Horseferry Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-04 ~ 2005-02-04
    CIF 72 - Nominee Director → ME
  • 13
    BRAINHUNTER UK LIMITED - now
    HEXAGON 342 LIMITED
    - 2007-08-31 06349797 06033873... (more)
    Ten Dominion Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-22 ~ 2007-08-29
    CIF 42 - Director → ME
  • 14
    BRAND ACQUISITIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-05-13
    Administration ended on 2012-02-24
    KINGSWAY ACQUISITIONS LIMITED - 2008-03-20
    HEXAGON 350 LIMITED
    - 2007-12-12 06406870 06033873... (more)
    10 Furnival Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-23 ~ 2007-12-11
    CIF 38 - Director → ME
  • 15
    BREED LIMITED
    - now 05964849
    HEXAGON 332 LIMITED
    - 2006-12-04 05964849 06406906... (more)
    82 St John Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-10-12 ~ 2006-12-15
    CIF 54 - Director → ME
  • 16
    CARLSON TRAVEL NETWORK (UK) LIMITED - now
    HEXAGON 172 LIMITED
    - 1994-05-13 02856034 02945936... (more)
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (26 parents)
    Officer
    1993-09-22 ~ 1994-05-03
    CIF 19 - Director → ME
  • 17
    CARTUS RELOCATION CANADA LIMITED - now
    PRIMACY CANADA LIMITED
    - 2010-12-31 05215836
    HEXAGON 308 LIMITED
    - 2005-01-04 05215836 06033805... (more)
    Frankland Road, Blagrove, Swindon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-26 ~ 2005-01-04
    CIF 75 - Nominee Director → ME
  • 18
    CELLAR LINK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-26
    Commencement of winding up on 2024-04-24
    HEXAGON 360 LIMITED
    - 2008-07-25 06607747 06033873... (more)
    4385, 06607747 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    2008-06-02 ~ 2008-07-23
    CIF 24 - Director → ME
  • 19
    CELLAR LINK MANAGEMENT SYSTEMS LIMITED - now
    HEXAGON 361 LIMITED
    - 2008-07-25 06607752 06926272... (more)
    Ten, Dominion Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ 2008-07-23
    CIF 25 - Director → ME
  • 20
    CIL INTERNATIONAL HOLDINGS LIMITED.
    - now 04570495
    HEXAGON 296 LIMITED
    - 2003-03-25 04570495 03616875... (more)
    The Business Design Centre, 52 Upper Street, Islington Green, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-23 ~ 2003-03-25
    CIF 84 - Director → ME
  • 21
    CINRAM OPERATIONS UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-02-11
    Administration ended on 2019-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-01
    CINRAM UK LIMITED - 2007-03-01
    HEXAGON 196 LIMITED
    - 1996-12-20 03188592 03145848... (more)
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (23 parents)
    Officer
    1996-04-19 ~ 1996-12-16
    CIF 120 - Nominee Director → ME
  • 22
    CLARION EVENTS BIRMINGHAM LIMITED - now
    CLARION EVENTS NEC LIMITED - 2008-10-20
    HEXAGON 317 LIMITED
    - 2005-04-22 05361393 05361391... (more)
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (19 parents)
    Officer
    2005-02-11 ~ 2005-04-20
    CIF 71 - Nominee Director → ME
  • 23
    COMPANY FOR SOFTWARE AND DEVELOPMENT LIMITED
    - now 05964890
    HEXAGON 335 LIMITED
    - 2007-03-01 05964890 06033805... (more)
    64 Southwark Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2007-03-01
    CIF 57 - Director → ME
  • 24
    CORPORATE SEED CAPITAL LIMITED
    - now 03663019
    HEXAGON 222 LIMITED
    - 1998-11-23 03663019 03616852... (more)
    49 Austhorpe Road, Cross Gates, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-11-06 ~ 2000-11-21
    CIF 4 - Director → ME
  • 25
    CRE8ATSEA LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-18
    Commencement of winding up on 2013-03-11
    Conclusion of winding up on 2021-08-18
    Dissolved on 2022-01-18
    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 04520534 04570477... (more)
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-08-28 ~ 2002-10-15
    CIF 85 - Director → ME
  • 26
    CURRENT BIODATA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-15
    Dissolved on 2015-03-15
    HEXAGON 307 LIMITED
    - 2004-12-24 05215834 05215831... (more)
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-08-26 ~ 2004-12-17
    CIF 74 - Nominee Director → ME
  • 27
    D V M LIMITED - now
    HEXAGON 216 LIMITED
    - 1998-10-05 03616875 03571010... (more)
    22 Melton Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-17 ~ 1998-09-11
    CIF 8 - Director → ME
  • 28
    DPML (MK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-10
    Due to be dissolved on 2019-01-10
    MOLINS PACKAGING MACHINERY LIMITED - 2015-05-14
    SANDIACRE PACKAGING MACHINERY LIMITED - 2006-12-29
    D P M L LIMITED
    - 1994-07-25 02946205 00958478
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews 191-195 Sparrows House, Bushey, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1994-07-01 ~ 1994-07-08
    CIF 18 - Director → ME
  • 29
    DUNHAM WEALTH LIMITED - now
    DUNHAM INVESTMENT MANAGEMENT LIMITED - 2024-02-04
    BANKHALL INVESTMENT MANAGEMENT (1999) LIMITED - 2000-06-09
    HEXAGON 229 LIMITED
    - 1999-06-03 03676174 04682459... (more)
    Peak House, 6 Oxford Road, Altrincham, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    1998-11-30 ~ 1999-04-16
    CIF 112 - Nominee Director → ME
  • 30
    DWYER DRAIN DOCTOR LIMITED - now
    THE MITMAN GROUP LIMITED - 2015-10-19
    HEXAGON 173 LIMITED
    - 1995-01-05 02945936 08096994... (more)
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1994-07-06 ~ 1994-10-13
    CIF 17 - Director → ME
  • 31
    EC1 HOLDINGS LIMITED - now
    HEXAGON 333 LIMITED
    - 2007-01-19 05964860 06033805... (more)
    87-91 Newman Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-10-12 ~ 2007-01-15
    CIF 55 - Director → ME
  • 32
    ECOBILLING LIMITED - now
    HEXAGON 254 LIMITED
    - 2000-09-08 03879644 04570477... (more)
    Central House, Queen Street, Lichfield, England
    Active Corporate (26 parents)
    Officer
    1999-11-18 ~ 2000-08-09
    CIF 101 - Nominee Director → ME
  • 33
    ELSWORTH SYKES NORTHERN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    HEXAGON 187 LIMITED
    - 1996-03-13 03145846 02607350... (more)
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1996-01-12 ~ 1996-03-06
    CIF 11 - Director → ME
  • 34
    ENEA SOFTWARE (UK) LTD. - now
    OPENWAVE SYSTEMS LIMITED - 2026-04-08
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED
    - 2004-08-03 04086135 NF004316... (more)
    HEXAGON 263 LIMITED
    - 2000-11-15 04086135 04086092... (more)
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-10-09 ~ 2000-11-15
    CIF 98 - Nominee Director → ME
  • 35
    ENERGYNET LIMITED - now
    HEXAGON 165 LIMITED
    - 1993-09-15 02832809 02488747... (more)
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (18 parents)
    Officer
    1993-07-05 ~ 1993-09-06
    CIF 23 - Director → ME
  • 36
    ENSARIL (H) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-25
    RENAL SERVICES HAVANT LIMITED
    - 2012-08-01 06462642
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-03 ~ 2008-01-03
    CIF 35 - Director → ME
  • 37
    ENSARIL (HO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-25
    RENAL SERVICES HAVANT OPERATIONS LIMITED
    - 2012-08-01 06462651
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-03 ~ 2008-01-03
    CIF 36 - Director → ME
  • 38
    ENSARIL (HPH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-25
    RENAL SERVICES HAVANT PROPERTY HOLDINGS LIMITED - 2012-08-01
    HEXAGON 353 LIMITED
    - 2008-01-18 06406920 05361385... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-23 ~ 2008-01-15
    CIF 40 - Director → ME
  • 39
    ENSARIL (HRE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-25
    RENAL SERVICES HAVANT REAL ESTATE LIMITED
    - 2012-08-01 06462636
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-03 ~ 2008-01-03
    CIF 34 - Director → ME
  • 40
    ENSARIL (MO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-24
    RENAL SERVICES MILFORD OPERATIONS LIMITED - 2012-08-01
    HEXAGON 339 LIMITED
    - 2008-03-18 06033822 06033805... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-20 ~ 2008-02-22
    CIF 50 - Director → ME
  • 41
    ENSARIL (S) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-25
    RENAL SERVICES SALISBURY LIMITED - 2012-08-01
    HEXAGON 345 LIMITED
    - 2007-10-10 06349913 06033873... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-22 ~ 2007-10-08
    CIF 45 - Director → ME
  • 42
    ENSARIL (SO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-25
    RENAL SERVICES SALISBURY OPERATIONS LIMITED - 2012-08-01
    HEXAGON 346 LIMITED
    - 2007-10-10 06349916 06033873... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-22 ~ 2007-10-08
    CIF 46 - Director → ME
  • 43
    ENSARIL (SRE) LIMITED - now
    RENAL SERVICES SALISBURY REAL ESTATE LIMITED - 2012-08-01
    HEXAGON 344 LIMITED
    - 2007-10-10 06349902 06033873... (more)
    Unit 11, Greenlea Park, Prince Georges Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-22 ~ 2007-10-08
    CIF 44 - Director → ME
  • 44
    EPOCH SOFTWARE HOLDINGS PLC
    - now 03676175
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-08-30
    Dissolved on 2013-04-28
    HEXAGON 230 LIMITED
    - 1999-06-16 03676175 03616852... (more)
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    1998-11-30 ~ 1999-06-16
    CIF 113 - Nominee Director → ME
  • 45
    ESA DESIGN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
    HEXAGON 186 LIMITED
    - 1996-03-15 03145848 03145846... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    1996-01-12 ~ 1996-03-06
    CIF 12 - Director → ME
  • 46
    FOOD BRANDS GROUP (HOLDINGS) LTD - now
    FOOD BRANDS GROUP (HOLDINGS) PLC - 2006-04-13
    FOOD BRANDS GROUP LIMITED - 1994-06-28
    HEXAGON 169 LIMITED
    - 1994-05-05 02849460 02747195... (more)
    5 Green Mews, Bevenden Street, London, England
    Active Corporate (26 parents)
    Officer
    1993-09-01 ~ 1994-03-31
    CIF 21 - Director → ME
  • 47
    FOX WILLIAMS LIMITED
    - now 03034029 OC320160... (more)
    TEN DOMINION STREET LIMITED
    - 2006-06-05 03034029
    FOX WILLIAMS LIMITED
    - 2006-06-05 03034029 OC320160... (more)
    10 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-03-16 ~ 2010-04-01
    CIF 121 - Director → ME
  • 48
    GEORGE MEDIA LIMITED - now
    SEPTAGON MEDIA LIMITED - 2009-06-25
    HEXAGON 364 LIMITED
    - 2009-03-10 06607812 06349902... (more)
    Ten, Dominion Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ 2008-09-30
    CIF 28 - Director → ME
  • 49
    GLOBAL INFORMATION HIGHWAY LIMITED - now
    HEXAGON 188 LIMITED
    - 1996-04-16 03145845 03145846... (more)
    Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    1996-01-12 ~ 1996-03-29
    CIF 10 - Director → ME
  • 50
    GULLIVERS OCTGRP LIMITED - now
    OCTOPUSTRAVEL GROUP LIMITED
    - 2013-11-04 03879759
    HEXAGON 250 LIMITED
    - 2000-06-23 03879759 03879752... (more)
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2000-06-23
    CIF 104 - Nominee Director → ME
  • 51
    HCL GREAT BRITAIN LIMITED - now
    HCL TECHNOLOGIES EUROPE LIMITED - 2005-05-09
    HEXAGON 200 LIMITED
    - 1998-02-16 03299523 04124852... (more)
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-01-07 ~ 1998-01-23
    CIF 118 - Nominee Director → ME
  • 52
    HEAD CONSULTING LIMITED - now
    HEXAGON 205 LIMITED
    - 1998-04-06 03443797 04086092... (more)
    53 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-02 ~ 1998-03-24
    CIF 117 - Nominee Director → ME
  • 53
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    1996-05-08 ~ 1996-10-03
    CIF 9 - Director → ME
  • 54
    HR LAW LIMITED
    - now 05506139
    HEXAGON 323 LIMITED
    - 2006-02-04 05506139 06406920... (more)
    10 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-12 ~ 2009-07-12
    CIF 65 - Director → ME
  • 55
    HR OPCO LIMITED - now
    TOGETHR HR SERVICES LIMITED - 2001-04-27
    HEXAGON 271 LIMITED
    - 2001-03-27 04124830 07385822... (more)
    34 Leadenhall Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ 2001-03-22
    CIF 90 - Nominee Director → ME
  • 56
    HUMAN INSIGHT LIMITED - now
    HEXAGON 270 LIMITED
    - 2001-03-06 04124852 04159808... (more)
    St James House, 13 Kensington Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ 2001-02-28
    CIF 93 - Nominee Director → ME
  • 57
    I SPY MARKETING LIMITED - now
    I-SPY SEARCH LIMITED
    - 2010-07-21 05361387
    HEXAGON 314 LIMITED
    - 2005-06-09 05361387 05361391... (more)
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-11 ~ 2005-06-14
    CIF 68 - Nominee Director → ME
  • 58
    INFREX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2017-09-15
    XCHANGING LIMITED
    - 2000-12-27 03616852 05819018... (more)
    HEXAGON 220 LIMITED
    - 1998-10-26 03616852 05506640... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-08-17 ~ 1998-10-26
    CIF 5 - Director → ME
  • 59
    ING LEASE (UK) SEPTEMBER LIMITED - now
    HEXAGON 257 LIMITED
    - 2000-10-13 04072448 03764367... (more)
    60 High Street, Redhill, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-09-15 ~ 2000-10-06
    CIF 99 - Nominee Director → ME
  • 60
    ING LEASE EQUIPMENT FINANCE LIMITED - now
    HEXAGON 228 LIMITED
    - 1999-03-11 03676173 03616852... (more)
    60 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1998-11-30 ~ 1999-03-04
    CIF 111 - Nominee Director → ME
  • 61
    INS-SURE SERVICES LIMITED - now
    HEXAGON 272 LIMITED
    - 2001-03-28 04124846 04159808... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Officer
    2000-12-13 ~ 2001-03-22
    CIF 91 - Nominee Director → ME
  • 62
    INSTANT ARCHIVING SERVICES LIMITED - now
    HEXAGON 320 LIMITED
    - 2005-10-27 05506640 05964821... (more)
    Unit 8 Concourse House, 432 Dewsbury Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ 2005-10-24
    CIF 62 - Director → ME
  • 63
    INTERMODAL FREIGHT LOGISTICS LIMITED
    - now 05700233
    HEXAGON 329 LIMITED
    - 2006-10-19 05700233 05506640... (more)
    Ten Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-07 ~ 2006-10-19
    CIF 61 - Director → ME
  • 64
    IPL CAPITAL LIMITED - now
    JOKEY UK LIMITED
    - 2013-05-23 04086092
    HEXAGON 265 LIMITED
    - 2000-12-04 04086092 04085820... (more)
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2000-10-09 ~ 2000-12-04
    CIF 96 - Nominee Director → ME
  • 65
    JET SET WASH SYSTEMS LIMITED - now
    HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08
    HEXAGON 349 LIMITED
    - 2008-01-02 06406795 06033873... (more)
    Jet Set Wash Systems Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2007-11-30
    CIF 37 - Director → ME
  • 66
    JUNGLE GROUP VIDEO LIMITED - now
    HEXAGON 341 LIMITED
    - 2007-08-28 06033875 04915359... (more)
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-20 ~ 2007-08-21
    CIF 52 - Director → ME
  • 67
    JUST RETIREMENT MANAGEMENT SERVICES LIMITED - now
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED
    - 2004-01-26 04682458 03764367... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2004-01-15
    CIF 81 - Nominee Director → ME
  • 68
    KOMTUR PHARMACEUTICALS UK LIMITED - now
    HEXAGON 352 LIMITED
    - 2008-03-12 06406906 07385839... (more)
    Unit 2 Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (9 parents)
    Officer
    2007-10-23 ~ 2008-01-22
    CIF 39 - Director → ME
  • 69
    LANCER PROPERTY HOLDINGS LIMITED
    - now 05700194
    HEXAGON 324 LIMITED
    - 2006-05-12 05700194 05700233... (more)
    C/o T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2006-02-07 ~ 2006-05-12
    CIF 58 - Director → ME
  • 70
    LEE & AGRAMUNT PROPERTY INVESTMENTS LIMITED
    - now 05700208
    Insolvency (Case 1) In administration
    Administration started on 2009-04-15
    Administration ended on 2010-04-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-23
    Dissolved on 2012-11-30
    HEXAGON 325 LIMITED
    - 2006-06-13 05700208 02548241... (more)
    C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-02-07 ~ 2006-06-13
    CIF 59 - Director → ME
  • 71
    LEXINGTON MEDIA HOLDINGS LIMITED - now
    HEXAGON 190 LIMITED
    - 1996-05-16 03145851 02620287... (more)
    7 Glenthorne Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-01-12 ~ 1996-03-31
    CIF 14 - Director → ME
  • 72
    LISTEN LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-01-21
    Date of completion or termination of CVA on 2020-08-07
    Insolvency (Case 2) In administration
    Administration started on 2019-08-27
    Administration ended on 2020-05-27
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-27
    HEXAGON 362 LIMITED
    - 2008-09-15 06607754 06406906... (more)
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (18 parents)
    Officer
    2008-06-02 ~ 2008-09-03
    CIF 26 - Director → ME
  • 73
    LOMCON LIMITED - now
    LOMCON PLC - 2009-05-13
    ALLIED MINDS PLC - 2007-06-14
    ALLIED MINDS LIMITED - 2005-06-30
    HEXAGON 313 LIMITED
    - 2005-05-16 05361385 05361391... (more)
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-02-11 ~ 2005-05-13
    CIF 66 - Nominee Director → ME
  • 74
    LONDON SECURITY SYSTEMS LIMITED - now
    IBAL MANAGEMENT LIMITED - 1994-06-24
    HEXAGON 168 LIMITED
    - 1993-10-08 02849456 02832809... (more)
    26 Parklands Drive, London
    Dissolved Corporate (4 parents)
    Officer
    1993-09-01 ~ 1993-09-30
    CIF 20 - Director → ME
  • 75
    LONGCROSS MANAGEMENT LIMITED - now
    HEXAGON 315 LIMITED
    - 2005-07-28 05361389 05361391... (more)
    Kt16
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-07-12
    CIF 69 - Nominee Director → ME
  • 76
    LULU PRODUCTIONS LIMITED - now
    HEXAGON 365 LIMITED
    - 2009-09-23 06607840 04086092... (more)
    Ten, Dominion Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-02 ~ 2008-09-30
    CIF 29 - Director → ME
  • 77
    MEDIAMIX II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-16
    Dissolved on 2018-11-09
    HEXAGON 305 LIMITED
    - 2004-09-17 05073111 05215831... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2004-03-15 ~ 2004-08-04
    CIF 76 - Director → ME
  • 78
    MEDSCI CONSULTANTS LIMITED - now
    HEXAGON 227 LIMITED
    - 1999-02-16 03676171 03616852... (more)
    60a Meadway, Harpenden, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-11-30 ~ 1999-02-15
    CIF 110 - Nominee Director → ME
  • 79
    MOTHER DIGITAL LIMITED - now
    HEXAGON 347 LIMITED
    - 2007-10-26 06349939 06033873... (more)
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-08-22 ~ 2007-10-25
    CIF 47 - Director → ME
  • 80
    MUNSLOW (WALSALL) SEAHAM LIMITED - now
    HEXAGON 312 LIMITED
    - 2005-03-22 05361386 06406906... (more)
    St Christopher's House, St Christopher's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-03-21
    CIF 67 - Nominee Director → ME
  • 81
    MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED
    - now 04520540
    HEXAGON 292 LIMITED
    - 2002-12-03 04520540 04086130... (more)
    87-91 Newman Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-08-28 ~ 2002-12-03
    CIF 86 - Director → ME
  • 82
    NHC HOLDINGS LIMITED
    - now 04682455
    HEXAGON 298 LIMITED
    - 2003-11-18 04682455 03676173... (more)
    Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire
    Active Corporate (13 parents)
    Officer
    2003-02-28 ~ 2003-11-18
    CIF 80 - Nominee Director → ME
  • 83
    OBARDON LIMITED - now
    D.G. O'BRIEN UK LIMITED - 2007-04-23
    HEXAGON 183 LIMITED
    - 1995-11-15 03053258 08096994... (more)
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1995-05-04 ~ 1995-11-08
    CIF 16 - Director → ME
  • 84
    OESA LIMITED - now
    HEXAGON 284 LIMITED
    - 2002-07-04 04214602 04214606... (more)
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2001-05-11 ~ 2002-06-21
    CIF 88 - Director → ME
  • 85
    OLYMPIA GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2019-05-21
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED
    - 1999-10-01 03764367 03770548... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1999-05-04 ~ 1999-09-24
    CIF 106 - Nominee Director → ME
  • 86
    OPEN LINK INTERNATIONAL LIMITED - now
    HEXAGON 213 LIMITED
    - 1998-08-19 03571009 04159808... (more)
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (24 parents)
    Officer
    1998-05-27 ~ 1998-08-11
    CIF 114 - Nominee Director → ME
  • 87
    PARKERS ROMA LIMITED - now
    HEXAGON 318 LIMITED
    - 2005-07-19 05506090 05361391... (more)
    55 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-12 ~ 2005-07-18
    CIF 63 - Director → ME
  • 88
    PENSHURST PRESS LONDON LIMITED - now
    HEXAGON 185 LIMITED
    - 1996-03-11 03145849 02488747... (more)
    Niagara Healthcare Ltd, Colomendy Industrial Estate, Rhyl Road Denbigh
    Dissolved Corporate (9 parents)
    Officer
    1996-01-12 ~ 1996-02-29
    CIF 13 - Director → ME
  • 89
    PIPEWORKS CLAYGATE LIMITED - now
    HEXAGON 363 LIMITED
    - 2008-11-17 06607779 04086135... (more)
    Joint Funding Partners, 7 Blenheim Court, Brook Way, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ 2008-09-30
    CIF 27 - Director → ME
  • 90
    PORTFOLIO MEMBER SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    HEXAGON 234 LIMITED
    - 1999-09-06 03764457 03770548... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1999-05-04 ~ 1999-09-03
    CIF 108 - Nominee Director → ME
  • 91
    PREPAID CARD MANAGEMENT LIMITED - now
    HEXAGON 338 LIMITED
    - 2007-07-10 06033805 05964821... (more)
    C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-12-20 ~ 2007-06-21
    CIF 49 - Director → ME
  • 92
    RALLIES LIMITED - now
    HEXAGON 306 LIMITED
    - 2004-11-17 05215831 05361391... (more)
    3 Forest Houses, Ennerdale, Cleator Moor, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    2004-08-26 ~ 2004-10-27
    CIF 73 - Nominee Director → ME
  • 93
    RENAL SERVICES ASSETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-25
    HEXAGON 354 LIMITED
    - 2008-02-21 06483834 06349902... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-25 ~ 2008-02-18
    CIF 30 - Director → ME
  • 94
    RUINART U.K. LIMITED
    - now 02832790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-02
    Dissolved on 2013-06-14
    HEXAGON 164 LIMITED
    - 1993-07-29 02832790 02704131... (more)
    25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1993-07-05 ~ 1993-07-29
    CIF 22 - Director → ME
  • 95
    SAZERAC UK LIMITED - now
    HEXAGON 299 LIMITED
    - 2004-01-27 04682459 04124849... (more)
    60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2004-01-21
    CIF 82 - Nominee Director → ME
  • 96
    SKI ONE LIMITED - now
    HEXAGON 294 LIMITED
    - 2003-02-04 04570477 04520540... (more)
    No 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2003-01-22
    CIF 83 - Director → ME
  • 97
    START LIMITED
    - now 04163386
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-04
    Dissolved on 2025-11-18
    HEXAGON 276 LIMITED
    - 2001-05-04 04163386 04085820... (more)
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (12 parents, 11 offsprings)
    Officer
    2001-02-20 ~ 2001-05-04
    CIF 2 - Director → ME
  • 98
    START TRUSTEES LIMITED - now
    HEXAGON 288 LIMITED
    - 2002-09-05 04470904 04214606... (more)
    Unit 4.01 Tea Building, 56 Shoreditch High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-26 ~ 2002-08-22
    CIF 87 - Director → ME
  • 99
    STELLARIA REAL ESTATE LIMITED - now
    RENAL SERVICES PROPERTY LIMITED - 2011-08-09
    RENAL SERVICES MILFORD LIMITED - 2009-04-27
    HEXAGON 355 LIMITED
    - 2008-03-18 06483859 05073111... (more)
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-01-25 ~ 2008-02-22
    CIF 31 - Director → ME
  • 100
    SUTTON PLACE LIMITED - now
    HEXAGON 316 LIMITED
    - 2005-09-23 05361391 05361385... (more)
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-07-20
    CIF 70 - Nominee Director → ME
  • 101
    SWALLOW PLACE NOMINEES LIMITED - now
    CAIRNEAGLE NOMINEES LIMITED - 2022-05-05
    HEXAGON 283 LIMITED
    - 2002-06-17 04214606 04159808... (more)
    4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-05-11 ~ 2002-06-14
    CIF 89 - Director → ME
  • 102
    TAG CAMPAIGNS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-01-10
    Administration ended on 2014-01-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-07
    Dissolved on 2016-03-02
    PURPLE PROMOTIONS LIMITED - 2006-10-05
    HEXAGON 326 LIMITED
    - 2006-06-20 05700220 05215831... (more)
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-02-07 ~ 2006-06-13
    CIF 60 - Director → ME
  • 103
    TECHNOLOGY INVESTMENT & MANAGEMENT LIMITED
    - now 03571010
    HEXAGON 214 LIMITED
    - 1998-07-24 03571010 03879644... (more)
    Regina House 124 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-05-27 ~ 1998-07-24
    CIF 115 - Nominee Director → ME
  • 104
    TECTROL POWER SYSTEMS (EUROPE) LIMITED - now
    NOMIA (EUROPE) LIMITED - 2002-06-05
    HEXAGON 255 LIMITED
    - 2000-10-13 04051550 04086092... (more)
    930 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2000-09-26
    CIF 100 - Nominee Director → ME
  • 105
    THCL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2024-06-02
    THE HEADLAND CONSULTANCY LIMITED - 2021-05-13
    HEXAGON 301 LIMITED
    - 2004-02-27 04915359 05215836... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-09-30 ~ 2004-02-26
    CIF 79 - Director → ME
  • 106
    THE INFOHRM GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-11
    Dissolved on 2015-08-22
    HEXAGON 334 LIMITED
    - 2007-02-13 05964879 06033805... (more)
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2006-10-12 ~ 2007-02-12
    CIF 56 - Director → ME
  • 107
    THE PERMUTIT COMPANY LIMITED - now
    HEXAGON 182 LIMITED
    - 1995-08-31 03053219 03145846... (more)
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1995-05-04 ~ 1995-08-18
    CIF 15 - Director → ME
  • 108
    THE SPORTING EXCHANGE LIMITED - now
    HEXAGON 233 LIMITED
    - 1999-08-27 03770548 04159808... (more)
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Officer
    1999-05-04 ~ 1999-08-20
    CIF 109 - Nominee Director → ME
  • 109
    THE SWAN COLLECTION LIMITED - now
    THE PUBLIC HOUSE COLLECTION LIMITED - 2008-11-19
    HEXAGON 330 LIMITED
    - 2006-11-14 05964821 06033873... (more)
    1st Floor 12 Old Bond Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-12 ~ 2006-11-10
    CIF 53 - Director → ME
  • 110
    TOTALLY COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-25
    SOJEWISH.CO.UK LIMITED
    - 2002-06-06 03879646
    HEXAGON 245 LIMITED
    - 2000-01-21 03879646 04086092... (more)
    C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
    In Administration Corporate (22 parents)
    Officer
    1999-11-18 ~ 2000-03-15
    CIF 102 - Nominee Director → ME
  • 111
    TRUSTPMS LIMITED - now
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED
    - 2001-08-02 03858045
    HEXAGON 243 LIMITED
    - 2000-02-11 03858045 04086135... (more)
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1999-10-13 ~ 2000-10-04
    CIF 105 - Nominee Director → ME
  • 112
    V&A CAPITAL LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-27
    Commencement of winding up on 2009-04-22
    Conclusion of winding up on 2020-11-24
    Dissolved on 2021-04-28
    HEXAGON 269 LIMITED
    - 2001-02-02 04124849 04682459... (more)
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2000-12-13 ~ 2001-01-31
    CIF 92 - Nominee Director → ME
  • 113
    VOLARIS GROUP UK HOLDCO LTD - now
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    HEXAGON 357 LIMITED
    - 2008-04-03 06483887 06926272... (more)
    Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2008-01-25 ~ 2008-03-27
    CIF 33 - Director → ME
  • 114
    WESTBRIDGE FOODS LIMITED - now
    HEXAGON 203 LIMITED
    - 1998-05-14 03443712 04159808... (more)
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-10-02 ~ 1998-04-23
    CIF 116 - Nominee Director → ME
  • 115
    XCHANGE LIMITED
    - now 03616867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-09
    Dissolved on 2021-12-16
    HEXAGON 217 LIMITED
    - 1998-10-16 03616867 03571009... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    1998-08-17 ~ 1998-10-16
    CIF 7 - Director → ME
  • 116
    XCHANGING BUSINESS SERVICES LIMITED - now
    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 04159808 04086135... (more)
    34 Leadenhall Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-14 ~ 2001-03-22
    CIF 3 - Director → ME
  • 117
    XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2017-09-15
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED
    - 2001-01-15 04124860 04086092... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-13 ~ 2001-01-10
    CIF 94 - Nominee Director → ME
  • 118
    XCHANGING UK LIMITED - now
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED
    - 2000-12-27 03616858 03616852
    HEXAGON 219 LIMITED
    - 1998-10-26 03616858 04682459... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-08-17 ~ 1998-10-26
    CIF 6 - Director → ME
  • 119
    XMBRACE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07
    Dissolved on 2025-09-06
    HEXAGON 262 LIMITED
    - 2001-02-26 04086130 04086092... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-09 ~ 2001-02-16
    CIF 97 - Nominee Director → ME
  • 120
    XPANSE LIMITED - now
    HEXAGON 274 LIMITED
    - 2001-03-23 04163382 04159808... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2001-02-20 ~ 2001-03-22
    CIF 1 - Director → ME
  • 121
    ZOMBIE DRIFTWOOD (UK) LTD - now
    STRATFORD MUSIC CONSULTANCY LIMITED - 2011-03-02
    STRATFORD FILMS LIMITED - 2005-01-25
    HEXAGON 251 LIMITED
    - 2000-08-02 03879752 03879644... (more)
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-11-18 ~ 2000-07-25
    CIF 103 - Nominee Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.