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 12
  • 1
    Hill, Lindsay James
    Solicitor born in June 1959
    Individual (10 offsprings)
    Officer
    1992-09-10 ~ 2001-03-20
    OF - Director → CIF 0
  • 2
    Emden, Bryan Jeremy
    Solicitor born in March 1957
    Individual (5 offsprings)
    Officer
    (before 1992-04-06) ~ 2002-09-10
    OF - Director → CIF 0
  • 3
    Osborne, Paul Lawrence
    Solicitor born in June 1959
    Individual (9 offsprings)
    Officer
    1992-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Nigel
    Solicitor born in May 1959
    Individual (7 offsprings)
    Officer
    (before 1992-04-06) ~ 2002-09-10
    OF - Director → CIF 0
  • 5
    Williams, Christine Joy
    Solicitor born in February 1953
    Individual (9 offsprings)
    Officer
    (before 1992-04-06) ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Tutty, Robin Bryan
    Solicitor born in August 1950
    Individual (8 offsprings)
    Officer
    1994-08-02 ~ 2001-06-08
    OF - Director → CIF 0
  • 7
    Tasker, Mark Michael Bernard Journu
    Solicitor born in July 1963
    Individual (12 offsprings)
    Officer
    2001-06-08 ~ 2011-01-21
    OF - Director → CIF 0
  • 8
    Sidkin, Stephen Lee
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    (before 1992-04-06) ~ 2002-09-10
    OF - Director → CIF 0
  • 9
    Watson, Mark Andrew
    Solicitor born in October 1955
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 2002-09-10
    OF - Director → CIF 0
  • 10
    Fox, Ronald David
    Solicitor born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-04-06) ~ 2002-09-10
    OF - Director → CIF 0
  • 11
    Chatterton, Joanna Kate
    Solicitor born in November 1969
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
  • 12
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 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 84
  • 1
    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 48 - Director → ME
  • 2
    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 06349913... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2007-09-26
    CIF 33 - Director → ME
  • 3
    ALVAREZ & MARSAL NOMINEES LIMITED - now
    HEXAGON 340 LIMITED
    - 2007-08-09 06033873 06349913... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2006-12-20 ~ 2007-08-07
    CIF 40 - Director → ME
  • 4
    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 32 - Director → ME
  • 5
    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 02681005... (more)
    10 Victoria Road South, Southsea, England
    Dissolved Corporate (10 parents)
    Officer
    1996-04-19 ~ 1996-04-24
    CIF 83 - Nominee Director → ME
  • 6
    ARICS LIMITED - now
    JOKEY PLASTIK UK LIMITED
    - 2013-05-23 04085820
    HEXAGON 266 LIMITED
    - 2000-12-04 04085820 03616875... (more)
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2000-12-04
    CIF 68 - Nominee Director → ME
  • 7
    ASG2 LIMITED
    - now 06033794
    HEXAGON 337 LIMITED
    - 2007-05-01 06033794 06926272... (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 37 - Director → ME
  • 8
    AT HOME DOT.COM LIMITED - now
    HEXAGON 236 LIMITED
    - 1999-10-25 03764369 03770548... (more)
    117 High Street, Chesham, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    1999-05-04 ~ 1999-10-11
    CIF 76 - Nominee Director → ME
  • 9
    BEDZILLA (UK) LIMITED - now
    HEXAGON 356 LIMITED
    - 2008-03-27 06483877 05700220... (more)
    5 Winterton Way, Redwood Park, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ 2008-03-18
    CIF 25 - Director → ME
  • 10
    BOX 4 (HOLDINGS) LIMITED - now
    HEXAGON 311 LIMITED
    - 2005-02-24 05322667 05506123... (more)
    Dean Bradley House, 52 Horseferry Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-04 ~ 2005-02-04
    CIF 53 - Nominee Director → ME
  • 11
    BREED LIMITED
    - now 05964849
    HEXAGON 332 LIMITED
    - 2006-12-04 05964849 06033794... (more)
    82 St John Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-10-12 ~ 2006-12-15
    CIF 43 - Director → ME
  • 12
    CARLSON TRAVEL NETWORK (UK) LIMITED - now
    HEXAGON 172 LIMITED
    - 1994-05-13 02856034 04124846... (more)
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (26 parents)
    Officer
    1993-09-22 ~ 1994-05-03
    CIF 14 - Director → ME
  • 13
    CARTUS RELOCATION CANADA LIMITED - now
    PRIMACY CANADA LIMITED
    - 2010-12-31 05215836
    HEXAGON 308 LIMITED
    - 2005-01-04 05215836 04915359... (more)
    Frankland Road, Blagrove, Swindon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-26 ~ 2005-01-04
    CIF 55 - Nominee Director → ME
  • 14
    CELLAR LINK LIMITED - now
    HEXAGON 360 LIMITED
    - 2008-07-25 06607747 06033873... (more)
    4385, 06607747 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2008-06-02 ~ 2008-07-23
    CIF 18 - Director → ME
  • 15
    CELLAR LINK MANAGEMENT SYSTEMS LIMITED - now
    HEXAGON 361 LIMITED
    - 2008-07-25 06607752 06607812... (more)
    Ten, Dominion Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ 2008-07-23
    CIF 19 - Director → ME
  • 16
    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 59 - Director → ME
  • 17
    CINRAM OPERATIONS UK LIMITED - now
    CINRAM UK LIMITED
    - 2007-03-01 03188592
    72 London Road, St. Albans, Hertfordshire, England
    Liquidation Corporate (20 parents)
    Officer
    1996-04-19 ~ 1996-12-16
    CIF 84 - Nominee Director → ME
  • 18
    CLARION EVENTS BIRMINGHAM LIMITED - now
    CLARION EVENTS NEC LIMITED - 2008-10-20
    HEXAGON 317 LIMITED
    - 2005-04-22 05361393 06926272... (more)
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (19 parents)
    Officer
    2005-02-11 ~ 2005-04-20
    CIF 52 - Nominee Director → ME
  • 19
    COMPANY FOR SOFTWARE AND DEVELOPMENT LIMITED
    - now 05964890
    HEXAGON 335 LIMITED
    - 2007-03-01 05964890 06349913... (more)
    64 Southwark Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2007-03-01
    CIF 45 - Director → ME
  • 20
    CORPORATE SEED CAPITAL LIMITED
    - now 03663019
    HEXAGON 222 LIMITED
    - 1998-11-23 03663019 04124846... (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
  • 21
    CRE8ATSEA LIMITED - now
    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 04520540... (more)
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-08-28 ~ 2002-10-15
    CIF 60 - Director → ME
  • 22
    CURRENT BIODATA LIMITED - now
    HEXAGON 307 LIMITED
    - 2004-12-24 05215834 06926272... (more)
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-26 ~ 2004-12-17
    CIF 54 - Nominee Director → ME
  • 23
    DPML (MK) LIMITED - now
    MOLINS PACKAGING MACHINERY LIMITED - 2015-05-14
    SANDIACRE PACKAGING MACHINERY LIMITED - 2006-12-29
    D P M L LIMITED
    - 1994-07-25 02946205
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews 191-195 Sparrows House, Bushey, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    1994-07-01 ~ 1994-07-08
    CIF 13 - Director → ME
  • 24
    ELSWORTH SYKES NORTHERN LIMITED - now
    HEXAGON 187 LIMITED
    - 1996-03-13 03145846 03053258... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1996-01-12 ~ 1996-03-06
    CIF 9 - Director → ME
  • 25
    ENERGYNET LIMITED - now
    HEXAGON 165 LIMITED
    - 1993-09-15 02832809 02849460... (more)
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (17 parents)
    Officer
    1993-07-05 ~ 1993-09-06
    CIF 17 - Director → ME
  • 26
    ENSARIL (H) LIMITED - now
    RENAL SERVICES HAVANT LIMITED
    - 2012-08-01 06462642
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-03 ~ 2008-01-03
    CIF 28 - Director → ME
  • 27
    ENSARIL (HO) LIMITED - now
    RENAL SERVICES HAVANT OPERATIONS LIMITED
    - 2012-08-01 06462651
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-03 ~ 2008-01-03
    CIF 29 - Director → ME
  • 28
    ENSARIL (HPH) LIMITED - now
    RENAL SERVICES HAVANT PROPERTY HOLDINGS LIMITED - 2012-08-01
    HEXAGON 353 LIMITED
    - 2008-01-18 06406920 05073942... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-23 ~ 2008-01-15
    CIF 31 - Director → ME
  • 29
    ENSARIL (HRE) LIMITED - now
    RENAL SERVICES HAVANT REAL ESTATE LIMITED
    - 2012-08-01 06462636
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-03 ~ 2008-01-03
    CIF 27 - Director → ME
  • 30
    ENSARIL (MO) LIMITED - now
    RENAL SERVICES MILFORD OPERATIONS LIMITED - 2012-08-01
    HEXAGON 339 LIMITED
    - 2008-03-18 06033822 06406795... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ 2008-02-22
    CIF 39 - Director → ME
  • 31
    ENSARIL (S) LIMITED - now
    RENAL SERVICES SALISBURY LIMITED - 2012-08-01
    HEXAGON 345 LIMITED
    - 2007-10-10 06349913 06349843... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-22 ~ 2007-10-08
    CIF 35 - Director → ME
  • 32
    ENSARIL (SO) LIMITED - now
    RENAL SERVICES SALISBURY OPERATIONS LIMITED - 2012-08-01
    HEXAGON 346 LIMITED
    - 2007-10-10 06349916 06349913... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-22 ~ 2007-10-08
    CIF 36 - Director → ME
  • 33
    ENSARIL (SRE) LIMITED - now
    RENAL SERVICES SALISBURY REAL ESTATE LIMITED - 2012-08-01
    HEXAGON 344 LIMITED
    - 2007-10-10 06349902 06349913... (more)
    Unit 11, Greenlea Park, Prince Georges Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-22 ~ 2007-10-08
    CIF 34 - Director → ME
  • 34
    EPOCH SOFTWARE HOLDINGS PLC
    - now 03676175
    HEXAGON 230 LIMITED
    - 1999-06-16 03676175 03770548... (more)
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (12 parents)
    Officer
    1998-11-30 ~ 1999-06-16
    CIF 79 - Nominee Director → ME
  • 35
    ESA DESIGN LIMITED - now
    ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
    HEXAGON 186 LIMITED
    - 1996-03-15 03145848 03053258... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    1996-01-12 ~ 1996-03-06
    CIF 10 - Director → ME
  • 36
    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 02832790... (more)
    5 Green Mews, Bevenden Street, London, England
    Active Corporate (26 parents)
    Officer
    1993-09-01 ~ 1994-03-31
    CIF 15 - Director → ME
  • 37
    GEORGE MEDIA LIMITED - now
    SEPTAGON MEDIA LIMITED - 2009-06-25
    HEXAGON 364 LIMITED
    - 2009-03-10 06607812 06926272... (more)
    Ten, Dominion Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ 2008-09-30
    CIF 21 - Director → ME
  • 38
    GULLIVERS OCTGRP LIMITED - now
    OCTOPUSTRAVEL GROUP LIMITED
    - 2013-11-04 03879759
    HEXAGON 250 LIMITED
    - 2000-06-23 03879759 03616852... (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 73 - Nominee Director → ME
  • 39
    HEAD CONSULTING LIMITED - now
    HEXAGON 205 LIMITED
    - 1998-04-06 03443797 03879646... (more)
    53 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-02 ~ 1998-03-24
    CIF 82 - Nominee Director → ME
  • 40
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    1996-05-08 ~ 1996-10-03
    CIF 8 - Director → ME
  • 41
    HR OPCO LIMITED - now
    TOGETHR HR SERVICES LIMITED - 2001-04-27
    HEXAGON 271 LIMITED
    - 2001-03-27 04124830 04163382... (more)
    34 Leadenhall Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ 2001-03-22
    CIF 63 - Nominee Director → ME
  • 42
    HUMAN INSIGHT LIMITED - now
    HEXAGON 270 LIMITED
    - 2001-03-06 04124852 04163382... (more)
    St James House, 13 Kensington Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ 2001-02-28
    CIF 66 - Nominee Director → ME
  • 43
    I SPY MARKETING LIMITED - now
    I-SPY SEARCH LIMITED
    - 2010-07-21 05361387
    HEXAGON 314 LIMITED
    - 2005-06-09 05361387 05361389... (more)
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-11 ~ 2005-06-14
    CIF 50 - Nominee Director → ME
  • 44
    INFREX LIMITED - now
    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 (14 parents)
    Officer
    1998-08-17 ~ 1998-10-26
    CIF 5 - Director → ME
  • 45
    INS-SURE SERVICES LIMITED - now
    HEXAGON 272 LIMITED
    - 2001-03-28 04124846 04163382... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Officer
    2000-12-13 ~ 2001-03-22
    CIF 64 - Nominee Director → ME
  • 46
    JET SET WASH SYSTEMS LIMITED - now
    HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08
    HEXAGON 349 LIMITED
    - 2008-01-02 06406795 06349913... (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 30 - Director → ME
  • 47
    JUNGLE GROUP VIDEO LIMITED - now
    HEXAGON 341 LIMITED
    - 2007-08-28 06033875 06349913... (more)
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-20 ~ 2007-08-21
    CIF 41 - Director → ME
  • 48
    LEE & AGRAMUNT PROPERTY INVESTMENTS LIMITED
    - now 05700208
    HEXAGON 325 LIMITED
    - 2006-06-13 05700208 05506640... (more)
    C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-02-07 ~ 2006-06-13
    CIF 46 - Director → ME
  • 49
    LULU PRODUCTIONS LIMITED - now
    HEXAGON 365 LIMITED
    - 2009-09-23 06607840 06607812... (more)
    Ten, Dominion Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-02 ~ 2008-09-30
    CIF 22 - Director → ME
  • 50
    MEDIAMIX II LIMITED - now
    HEXAGON 305 LIMITED
    - 2004-09-17 05073111 06349913... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2004-03-15 ~ 2004-08-04
    CIF 56 - Director → ME
  • 51
    MUNSLOW (WALSALL) SEAHAM LIMITED - now
    HEXAGON 312 LIMITED
    - 2005-03-22 05361386 05361393... (more)
    St Christopher's House, St Christopher's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-03-21
    CIF 49 - Nominee Director → ME
  • 52
    OLYMPIA GROUP LIMITED - now
    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 (39 parents, 1 offspring)
    Officer
    1999-05-04 ~ 1999-09-24
    CIF 75 - Nominee Director → ME
  • 53
    PENSHURST PRESS LONDON LIMITED - now
    HEXAGON 185 LIMITED
    - 1996-03-11 03145849 03145848... (more)
    Niagara Healthcare Ltd, Colomendy Industrial Estate, Rhyl Road Denbigh
    Dissolved Corporate (9 parents)
    Officer
    1996-01-12 ~ 1996-02-29
    CIF 11 - Director → ME
  • 54
    PIPEWORKS CLAYGATE LIMITED - now
    HEXAGON 363 LIMITED
    - 2008-11-17 06607779 06607812... (more)
    Joint Funding Partners, 7 Blenheim Court, Brook Way, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ 2008-09-30
    CIF 20 - Director → ME
  • 55
    PORTFOLIO MEMBER SERVICES LIMITED - now
    HEXAGON 234 LIMITED
    - 1999-09-06 03764457 04163382... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    1999-05-04 ~ 1999-09-03
    CIF 77 - Nominee Director → ME
  • 56
    PREPAID CARD MANAGEMENT LIMITED - now
    HEXAGON 338 LIMITED
    - 2007-07-10 06033805 06033794... (more)
    C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2006-12-20 ~ 2007-06-21
    CIF 38 - Director → ME
  • 57
    RENAL SERVICES ASSETS LIMITED - now
    HEXAGON 354 LIMITED
    - 2008-02-21 06483834 02704131... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-25 ~ 2008-02-18
    CIF 23 - Director → ME
  • 58
    RUINART U.K. LIMITED
    - now 02832790
    HEXAGON 164 LIMITED
    - 1993-07-29 02832790 02704131... (more)
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    1993-07-05 ~ 1993-07-29
    CIF 16 - Director → ME
  • 59
    SKI ONE LIMITED - now
    HEXAGON 294 LIMITED
    - 2003-02-04 04570477 04163382... (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 58 - Director → ME
  • 60
    START LIMITED
    - now 04163386
    HEXAGON 276 LIMITED
    - 2001-05-04 04163386 04163382... (more)
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (9 parents, 11 offsprings)
    Officer
    2001-02-20 ~ 2001-05-04
    CIF 2 - Director → ME
  • 61
    START TRUSTEES LIMITED - now
    HEXAGON 288 LIMITED
    - 2002-09-05 04470904 04214602... (more)
    Unit 4.01 Tea Building, 56 Shoreditch High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-26 ~ 2002-08-22
    CIF 61 - Director → ME
  • 62
    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 06349913... (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 24 - Director → ME
  • 63
    SUTTON PLACE LIMITED - now
    HEXAGON 316 LIMITED
    - 2005-09-23 05361391 05361393... (more)
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-07-20
    CIF 51 - Nominee Director → ME
  • 64
    SWALLOW PLACE NOMINEES LIMITED - now
    CAIRNEAGLE NOMINEES LIMITED - 2022-05-05
    HEXAGON 283 LIMITED
    - 2002-06-17 04214606 04214602... (more)
    4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-05-11 ~ 2002-06-14
    CIF 62 - Director → ME
  • 65
    TAG CAMPAIGNS LIMITED - now
    PURPLE PROMOTIONS LIMITED - 2006-10-05
    HEXAGON 326 LIMITED
    - 2006-06-20 05700220 05506640... (more)
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-07 ~ 2006-06-13
    CIF 47 - Director → ME
  • 66
    TECHNOLOGY INVESTMENT & MANAGEMENT LIMITED
    - now 03571010
    HEXAGON 214 LIMITED
    - 1998-07-24 03571010 04163382... (more)
    Regina House 124 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-05-27 ~ 1998-07-24
    CIF 80 - Nominee Director → ME
  • 67
    TECTROL POWER SYSTEMS (EUROPE) LIMITED - now
    NOMIA (EUROPE) LIMITED - 2002-06-05
    HEXAGON 255 LIMITED
    - 2000-10-13 04051550 03443797... (more)
    930 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2000-09-26
    CIF 70 - Nominee Director → ME
  • 68
    THCL LIMITED - now
    THE HEADLAND CONSULTANCY LIMITED - 2021-05-13
    HEXAGON 301 LIMITED
    - 2004-02-27 04915359 05506123... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2003-09-30 ~ 2004-02-26
    CIF 57 - Director → ME
  • 69
    THE INFOHRM GROUP LIMITED - now
    HEXAGON 334 LIMITED
    - 2007-02-13 05964879 02603850... (more)
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-10-12 ~ 2007-02-12
    CIF 44 - Director → ME
  • 70
    THE PERMUTIT COMPANY LIMITED - now
    HEXAGON 182 LIMITED
    - 1995-08-31 03053219 03145849... (more)
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1995-05-04 ~ 1995-08-18
    CIF 12 - Director → ME
  • 71
    THE SPORTING EXCHANGE LIMITED - now
    HEXAGON 233 LIMITED
    - 1999-08-27 03770548 03764367... (more)
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Officer
    1999-05-04 ~ 1999-08-20
    CIF 78 - Nominee Director → ME
  • 72
    THE SWAN COLLECTION LIMITED - now
    THE PUBLIC HOUSE COLLECTION LIMITED - 2008-11-19
    HEXAGON 330 LIMITED
    - 2006-11-14 05964821 05506640... (more)
    1st Floor 12 Old Bond Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-12 ~ 2006-11-10
    CIF 42 - Director → ME
  • 73
    TOTALLY COMMUNICATIONS LIMITED - now
    SOJEWISH.CO.UK LIMITED
    - 2002-06-06 03879646
    HEXAGON 245 LIMITED
    - 2000-01-21 03879646 02648370... (more)
    C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
    In Administration Corporate (20 parents)
    Officer
    1999-11-18 ~ 2000-03-15
    CIF 71 - Nominee Director → ME
  • 74
    TRUSTPMS LIMITED - now
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED
    - 2001-08-02 03858045
    HEXAGON 243 LIMITED
    - 2000-02-11 03858045 02646006... (more)
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1999-10-13 ~ 2000-10-04
    CIF 74 - Nominee Director → ME
  • 75
    V&A CAPITAL LIMITED - now
    HEXAGON 269 LIMITED
    - 2001-02-02 04124849 02849460... (more)
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ 2001-01-31
    CIF 65 - Nominee Director → ME
  • 76
    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, 23 offsprings)
    Officer
    2008-01-25 ~ 2008-03-27
    CIF 26 - Director → ME
  • 77
    WESTBRIDGE FOODS LIMITED - now
    HEXAGON 203 LIMITED
    - 1998-05-14 03443712 03770548... (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 81 - Nominee Director → ME
  • 78
    XCHANGE LIMITED
    - now 03616867
    HEXAGON 217 LIMITED
    - 1998-10-16 03616867 03571009... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    1998-08-17 ~ 1998-10-16
    CIF 7 - Director → ME
  • 79
    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 04163382... (more)
    34 Leadenhall Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-14 ~ 2001-03-22
    CIF 3 - Director → ME
  • 80
    XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED - now
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED
    - 2001-01-15 04124860 03616867... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-13 ~ 2001-01-10
    CIF 67 - Nominee Director → ME
  • 81
    XCHANGING UK LIMITED - now
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED
    - 2000-12-27 03616858 03616852
    HEXAGON 219 LIMITED
    - 1998-10-26 03616858 03676174... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-08-17 ~ 1998-10-26
    CIF 6 - Director → ME
  • 82
    XMBRACE LIMITED - now
    HEXAGON 262 LIMITED
    - 2001-02-26 04086130 04124846... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2000-10-09 ~ 2001-02-16
    CIF 69 - Nominee Director → ME
  • 83
    XPANSE LIMITED - now
    HEXAGON 274 LIMITED
    - 2001-03-23 04163382 04124830... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2001-02-20 ~ 2001-03-22
    CIF 1 - Director → ME
  • 84
    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 04072448... (more)
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-11-18 ~ 2000-07-25
    CIF 72 - Nominee Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.