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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
    Tasker, Mark Michael Bernard Journu
    Solicitor born in July 1963
    Individual (12 offsprings)
    Officer
    2001-06-08 ~ 2011-01-21
    OF - Director → CIF 0
  • 2
    Watson, Mark Andrew
    Solicitor born in October 1955
    Individual (3 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
    Chatterton, Joanna Kate
    Solicitor born in November 1969
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Tutty, Robin Bryan
    Solicitor born in August 1950
    Individual (8 offsprings)
    Officer
    1994-08-02 ~ 2001-06-08
    OF - Director → CIF 0
  • 6
    Sidkin, Stephen Lee
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    (before 1992-04-06) ~ 2002-09-10
    OF - Director → CIF 0
  • 7
    Hill, Lindsay James
    Solicitor born in June 1959
    Individual (10 offsprings)
    Officer
    1992-09-10 ~ 2001-03-20
    OF - Director → CIF 0
  • 8
    Fox, Ronald David
    Solicitor born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-04-06) ~ 2002-09-10
    OF - Director → CIF 0
  • 9
    Williams, Christine Joy
    Solicitor born in February 1953
    Individual (9 offsprings)
    Officer
    (before 1992-04-06) ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Emden, Bryan Jeremy
    Solicitor born in March 1957
    Individual (5 offsprings)
    Officer
    (before 1992-04-06) ~ 2002-09-10
    OF - Director → CIF 0
  • 11
    Miller, Nigel
    Solicitor born in May 1959
    Individual (7 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, 220 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 100
  • 1
    5TH AVENUE PARTNERS LIMITED - now
    HEXAGON 303 LIMITED
    - 2004-08-11 05073942 06349843... (more)
    26 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-06-28
    CIF 66 - Director → ME
  • 2
    ALBEMARLE (SWANSEA) LIMITED - now
    HEXAGON 300 LIMITED
    - 2004-03-01 04917184 07297257... (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 67 - 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 05322667... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-12 ~ 2005-12-07
    CIF 56 - 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 06349797... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2007-09-26
    CIF 38 - Director → ME
  • 5
    ALVAREZ & MARSAL NOMINEES LIMITED - now
    HEXAGON 340 LIMITED
    - 2007-08-09 06033873 06349797... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2006-12-20 ~ 2007-08-07
    CIF 46 - 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 36 - 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 03145851... (more)
    10 Victoria Road South, Southsea, England
    Dissolved Corporate (10 parents)
    Officer
    1996-04-19 ~ 1996-04-24
    CIF 99 - Nominee Director → ME
  • 8
    ARICS LIMITED - now
    JOKEY PLASTIK UK LIMITED
    - 2013-05-23 04085820
    HEXAGON 266 LIMITED
    - 2000-12-04 04085820 04124860... (more)
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2000-12-04
    CIF 80 - Nominee Director → ME
  • 9
    ASG2 LIMITED
    - now 06033794
    HEXAGON 337 LIMITED
    - 2007-05-01 06033794 03764367... (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 43 - Director → ME
  • 10
    AT HOME DOT.COM LIMITED - now
    HEXAGON 236 LIMITED
    - 1999-10-25 03764369 03764367... (more)
    117 High Street, Chesham, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    1999-05-04 ~ 1999-10-11
    CIF 90 - Nominee Director → ME
  • 11
    BEDZILLA (UK) LIMITED - now
    HEXAGON 356 LIMITED
    - 2008-03-27 06483877 06483859... (more)
    5 Winterton Way, Redwood Park, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ 2008-03-18
    CIF 28 - Director → ME
  • 12
    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 61 - Nominee Director → ME
  • 13
    BRAINHUNTER UK LIMITED - now
    HEXAGON 342 LIMITED
    - 2007-08-31 06349797 05361386... (more)
    Ten Dominion Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-22 ~ 2007-08-29
    CIF 37 - 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 06607747... (more)
    10 Furnival Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-23 ~ 2007-12-11
    CIF 34 - Director → ME
  • 15
    BREED LIMITED
    - now 05964849
    HEXAGON 332 LIMITED
    - 2006-12-04 05964849 06033822... (more)
    82 St John Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-10-12 ~ 2006-12-15
    CIF 49 - Director → ME
  • 16
    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 16 - Director → ME
  • 17
    CARTUS RELOCATION CANADA LIMITED - now
    PRIMACY CANADA LIMITED
    - 2010-12-31 05215836
    HEXAGON 308 LIMITED
    - 2005-01-04 05215836 05073942... (more)
    Frankland Road, Blagrove, Swindon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-26 ~ 2005-01-04
    CIF 64 - 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 06926272... (more)
    4385, 06607747 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    2008-06-02 ~ 2008-07-23
    CIF 21 - Director → ME
  • 19
    CELLAR LINK MANAGEMENT SYSTEMS LIMITED - now
    HEXAGON 361 LIMITED
    - 2008-07-25 06607752 05506123... (more)
    Ten, Dominion Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ 2008-07-23
    CIF 22 - 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 70 - 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 03188580... (more)
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (23 parents)
    Officer
    1996-04-19 ~ 1996-12-16
    CIF 100 - Nominee Director → ME
  • 22
    CLARION EVENTS BIRMINGHAM LIMITED - now
    CLARION EVENTS NEC LIMITED - 2008-10-20
    HEXAGON 317 LIMITED
    - 2005-04-22 05361393 06033794... (more)
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (19 parents)
    Officer
    2005-02-11 ~ 2005-04-20
    CIF 60 - Nominee Director → ME
  • 23
    COMPANY FOR SOFTWARE AND DEVELOPMENT LIMITED
    - now 05964890
    HEXAGON 335 LIMITED
    - 2007-03-01 05964890 06033794... (more)
    64 Southwark Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2007-03-01
    CIF 52 - Director → ME
  • 24
    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
  • 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 04520540... (more)
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-08-28 ~ 2002-10-15
    CIF 71 - 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 05073942... (more)
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-08-26 ~ 2004-12-17
    CIF 63 - Nominee Director → ME
  • 27
    D V M LIMITED - now
    HEXAGON 216 LIMITED
    - 1998-10-05 03616875 03571009... (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 15 - Director → ME
  • 29
    EC1 HOLDINGS LIMITED - now
    HEXAGON 333 LIMITED
    - 2007-01-19 05964860 05073942... (more)
    87-91 Newman Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-10-12 ~ 2007-01-15
    CIF 50 - Director → ME
  • 30
    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 03145848... (more)
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1996-01-12 ~ 1996-03-06
    CIF 10 - Director → ME
  • 31
    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 04124860... (more)
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-10-09 ~ 2000-11-15
    CIF 82 - Nominee Director → ME
  • 32
    ENERGYNET LIMITED - now
    HEXAGON 165 LIMITED
    - 1993-09-15 02832809 02832790... (more)
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (17 parents)
    Officer
    1993-07-05 ~ 1993-09-06
    CIF 20 - Director → ME
  • 33
    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 31 - Director → ME
  • 34
    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 32 - Director → ME
  • 35
    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 05073942... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-23 ~ 2008-01-15
    CIF 35 - Director → ME
  • 36
    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 30 - Director → ME
  • 37
    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 06033794... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-20 ~ 2008-02-22
    CIF 45 - Director → ME
  • 38
    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 06349797... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-22 ~ 2007-10-08
    CIF 40 - Director → ME
  • 39
    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 06349797... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-22 ~ 2007-10-08
    CIF 41 - Director → ME
  • 40
    ENSARIL (SRE) LIMITED - now
    RENAL SERVICES SALISBURY REAL ESTATE LIMITED - 2012-08-01
    HEXAGON 344 LIMITED
    - 2007-10-10 06349902 06349797... (more)
    Unit 11, Greenlea Park, Prince Georges Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-22 ~ 2007-10-08
    CIF 39 - Director → ME
  • 41
    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 03764367... (more)
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    1998-11-30 ~ 1999-06-16
    CIF 95 - Nominee Director → ME
  • 42
    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 11 - Director → ME
  • 43
    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 04124849... (more)
    5 Green Mews, Bevenden Street, London, England
    Active Corporate (26 parents)
    Officer
    1993-09-01 ~ 1994-03-31
    CIF 18 - Director → ME
  • 44
    GEORGE MEDIA LIMITED - now
    SEPTAGON MEDIA LIMITED - 2009-06-25
    HEXAGON 364 LIMITED
    - 2009-03-10 06607812 05964879... (more)
    Ten, Dominion Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ 2008-09-30
    CIF 24 - Director → ME
  • 45
    GULLIVERS OCTGRP LIMITED - now
    OCTOPUSTRAVEL GROUP LIMITED
    - 2013-11-04 03879759
    HEXAGON 250 LIMITED
    - 2000-06-23 03879759 03879644... (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 87 - Nominee Director → ME
  • 46
    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 98 - Nominee Director → ME
  • 47
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 220 offsprings)
    Officer
    1996-05-08 ~ 1996-10-03
    CIF 9 - Director → ME
  • 48
    HR OPCO LIMITED - now
    TOGETHR HR SERVICES LIMITED - 2001-04-27
    HEXAGON 271 LIMITED
    - 2001-03-27 04124830 04124846... (more)
    34 Leadenhall Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ 2001-03-22
    CIF 75 - Nominee Director → ME
  • 49
    HUMAN INSIGHT LIMITED - now
    HEXAGON 270 LIMITED
    - 2001-03-06 04124852 04124846... (more)
    St James House, 13 Kensington Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ 2001-02-28
    CIF 78 - Nominee Director → ME
  • 50
    I SPY MARKETING LIMITED - now
    I-SPY SEARCH LIMITED
    - 2010-07-21 05361387
    HEXAGON 314 LIMITED
    - 2005-06-09 05361387 05361386... (more)
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-11 ~ 2005-06-14
    CIF 58 - Nominee Director → ME
  • 51
    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
  • 52
    ING LEASE (UK) SEPTEMBER LIMITED - now
    HEXAGON 257 LIMITED
    - 2000-10-13 04072448 03676171... (more)
    60 High Street, Redhill, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-09-15 ~ 2000-10-06
    CIF 83 - Nominee Director → ME
  • 53
    ING LEASE EQUIPMENT FINANCE LIMITED - now
    HEXAGON 228 LIMITED
    - 1999-03-11 03676173 02569200... (more)
    60 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1998-11-30 ~ 1999-03-04
    CIF 94 - Nominee Director → ME
  • 54
    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 76 - Nominee Director → ME
  • 55
    INTERMODAL FREIGHT LOGISTICS LIMITED
    - now 05700233
    HEXAGON 329 LIMITED
    - 2006-10-19 05700233 05506123... (more)
    Ten Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-07 ~ 2006-10-19
    CIF 55 - Director → ME
  • 56
    JET SET WASH SYSTEMS LIMITED - now
    HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08
    HEXAGON 349 LIMITED
    - 2008-01-02 06406795 06349797... (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 33 - Director → ME
  • 57
    JUNGLE GROUP VIDEO LIMITED - now
    HEXAGON 341 LIMITED
    - 2007-08-28 06033875 05322667... (more)
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-20 ~ 2007-08-21
    CIF 47 - Director → ME
  • 58
    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 05506123... (more)
    C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-02-07 ~ 2006-06-13
    CIF 53 - Director → ME
  • 59
    LONDON SECURITY SYSTEMS LIMITED - now
    IBAL MANAGEMENT LIMITED - 1994-06-24
    HEXAGON 168 LIMITED
    - 1993-10-08 02849456 02569200... (more)
    26 Parklands Drive, London
    Dissolved Corporate (4 parents)
    Officer
    1993-09-01 ~ 1993-09-30
    CIF 17 - Director → ME
  • 60
    LULU PRODUCTIONS LIMITED - now
    HEXAGON 365 LIMITED
    - 2009-09-23 06607840 06926272... (more)
    Ten, Dominion Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-02 ~ 2008-09-30
    CIF 25 - Director → ME
  • 61
    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 05073942... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2004-03-15 ~ 2004-08-04
    CIF 65 - Director → ME
  • 62
    MEDSCI CONSULTANTS LIMITED - now
    HEXAGON 227 LIMITED
    - 1999-02-16 03676171 04124860... (more)
    60a Meadway, Harpenden, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-11-30 ~ 1999-02-15
    CIF 93 - Nominee Director → ME
  • 63
    MOTHER DIGITAL LIMITED - now
    HEXAGON 347 LIMITED
    - 2007-10-26 06349939 06349797... (more)
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-08-22 ~ 2007-10-25
    CIF 42 - Director → ME
  • 64
    MUNSLOW (WALSALL) SEAHAM LIMITED - now
    HEXAGON 312 LIMITED
    - 2005-03-22 05361386 05322667... (more)
    St Christopher's House, St Christopher's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-03-21
    CIF 57 - Nominee Director → ME
  • 65
    MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED
    - now 04520540
    HEXAGON 292 LIMITED
    - 2002-12-03 04520540 04124846... (more)
    87-91 Newman Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-08-28 ~ 2002-12-03
    CIF 72 - Director → ME
  • 66
    OBARDON LIMITED - now
    D.G. O'BRIEN UK LIMITED - 2007-04-23
    HEXAGON 183 LIMITED
    - 1995-11-15 03053258 02646006... (more)
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1995-05-04 ~ 1995-11-08
    CIF 14 - Director → ME
  • 67
    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 06033794... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1999-05-04 ~ 1999-09-24
    CIF 89 - Nominee Director → ME
  • 68
    PENSHURST PRESS LONDON LIMITED - now
    HEXAGON 185 LIMITED
    - 1996-03-11 03145849 03145846... (more)
    Niagara Healthcare Ltd, Colomendy Industrial Estate, Rhyl Road Denbigh
    Dissolved Corporate (9 parents)
    Officer
    1996-01-12 ~ 1996-02-29
    CIF 12 - Director → ME
  • 69
    PIPEWORKS CLAYGATE LIMITED - now
    HEXAGON 363 LIMITED
    - 2008-11-17 06607779 05073942... (more)
    Joint Funding Partners, 7 Blenheim Court, Brook Way, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ 2008-09-30
    CIF 23 - Director → ME
  • 70
    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 03764367... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1999-05-04 ~ 1999-09-03
    CIF 91 - Nominee Director → ME
  • 71
    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 44 - Director → ME
  • 72
    RALLIES LIMITED - now
    HEXAGON 306 LIMITED
    - 2004-11-17 05215831 05073942... (more)
    3 Forest Houses, Ennerdale, Cleator Moor, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    2004-08-26 ~ 2004-10-27
    CIF 62 - Nominee Director → ME
  • 73
    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 05964879... (more)
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-25 ~ 2008-02-18
    CIF 26 - Director → ME
  • 74
    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 02646013... (more)
    25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1993-07-05 ~ 1993-07-29
    CIF 19 - Director → ME
  • 75
    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 69 - Director → ME
  • 76
    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 03616875... (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
  • 77
    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 73 - Director → ME
  • 78
    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 05700208... (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 27 - Director → ME
  • 79
    SUTTON PLACE LIMITED - now
    HEXAGON 316 LIMITED
    - 2005-09-23 05361391 05361386... (more)
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-07-20
    CIF 59 - Nominee Director → ME
  • 80
    SWALLOW PLACE NOMINEES LIMITED - now
    CAIRNEAGLE NOMINEES LIMITED - 2022-05-05
    HEXAGON 283 LIMITED
    - 2002-06-17 04214606 03053258... (more)
    4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-05-11 ~ 2002-06-14
    CIF 74 - Director → ME
  • 81
    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 05506123... (more)
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-02-07 ~ 2006-06-13
    CIF 54 - Director → ME
  • 82
    TECHNOLOGY INVESTMENT & MANAGEMENT LIMITED
    - now 03571010
    HEXAGON 214 LIMITED
    - 1998-07-24 03571010 03616875... (more)
    Regina House 124 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-05-27 ~ 1998-07-24
    CIF 96 - Nominee Director → ME
  • 83
    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 84 - Nominee Director → ME
  • 84
    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 05506123... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-09-30 ~ 2004-02-26
    CIF 68 - Director → ME
  • 85
    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 06033794... (more)
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2006-10-12 ~ 2007-02-12
    CIF 51 - Director → ME
  • 86
    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 13 - Director → ME
  • 87
    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 92 - Nominee Director → ME
  • 88
    THE SWAN COLLECTION LIMITED - now
    THE PUBLIC HOUSE COLLECTION LIMITED - 2008-11-19
    HEXAGON 330 LIMITED
    - 2006-11-14 05964821 04917184... (more)
    1st Floor 12 Old Bond Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-12 ~ 2006-11-10
    CIF 48 - Director → ME
  • 89
    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 85 - Nominee Director → ME
  • 90
    TRUSTPMS LIMITED - now
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED
    - 2001-08-02 03858045
    HEXAGON 243 LIMITED
    - 2000-02-11 03858045 04159808... (more)
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1999-10-13 ~ 2000-10-04
    CIF 88 - Nominee Director → ME
  • 91
    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 04086092... (more)
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2000-12-13 ~ 2001-01-31
    CIF 77 - Nominee Director → ME
  • 92
    VOLARIS GROUP UK HOLDCO LTD - now
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED
    - 2008-04-03 06483887 06033794... (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 29 - Director → ME
  • 93
    WESTBRIDGE FOODS LIMITED - now
    HEXAGON 203 LIMITED
    - 1998-05-14 03443712 05073942... (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 97 - Nominee Director → ME
  • 94
    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 03676171... (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
  • 95
    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 04214606... (more)
    34 Leadenhall Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-14 ~ 2001-03-22
    CIF 3 - Director → ME
  • 96
    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 03676171... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-13 ~ 2001-01-10
    CIF 79 - Nominee Director → ME
  • 97
    XCHANGING UK LIMITED - now
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED
    - 2000-12-27 03616858 03616852
    HEXAGON 219 LIMITED
    - 1998-10-26 03616858 04124849... (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
  • 98
    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 04124860... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-09 ~ 2001-02-16
    CIF 81 - Nominee Director → ME
  • 99
    XPANSE LIMITED - now
    HEXAGON 274 LIMITED
    - 2001-03-23 04163382 04124846... (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
  • 100
    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 86 - Nominee Director → ME

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