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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

HEXAGON DIRECTORS LIMITED

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

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 84
  • 1
    ALVAREZ & MARSAL DEUTSCHLAND HOLDINGS LIMITED - 2014-12-10 08692275
    HEXAGON 321 LIMITED - 2005-12-08 05361386, 03571009
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-07-12 ~ 2005-12-07
    CIF 48 - Director → ME
  • 2
    ALVAREZ & MARSAL DAF-EUROPE HOLDINGS LIMITED - 2011-09-30
    ALVAREZ & MARSAL DAF-US EUROPE LIMITED - 2010-09-06
    HEXAGON 343 LIMITED - 2007-09-28 05964879
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2007-09-26
    CIF 33 - Director → ME
  • 3
    HEXAGON 340 LIMITED - 2007-08-09
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2006-12-20 ~ 2007-08-07
    CIF 39 - Director → ME
  • 4
    ALVAREZ & MARSAL TAX-US UK LIMITED - 2010-09-07
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-10-23 ~ 2007-10-23
    CIF 30 - Director → ME
  • 5
    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
    10 Victoria Road South, Southsea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1996-04-19 ~ 1996-04-24
    CIF 83 - Nominee Director → ME
  • 6
    JOKEY PLASTIK UK LIMITED - 2013-05-23
    HEXAGON 266 LIMITED - 2000-12-04
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,099 GBP2024-04-05
    Officer
    2000-10-09 ~ 2000-12-04
    CIF 68 - Nominee Director → ME
  • 7
    HEXAGON 337 LIMITED - 2007-05-01
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2007-05-02
    CIF 37 - Director → ME
  • 8
    HEXAGON 236 LIMITED - 1999-10-25 06607754, 04086135, 05700220
    117 High Street, Chesham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,493 GBP2021-12-31
    Officer
    1999-05-04 ~ 1999-10-11
    CIF 78 - Nominee Director → ME
  • 9
    HEXAGON 356 LIMITED - 2008-03-27 06607840
    5 Winterton Way, Redwood Park, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-25 ~ 2008-03-18
    CIF 25 - Director → ME
  • 10
    HEXAGON 311 LIMITED - 2005-02-24
    Dean Bradley House, 52 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-04 ~ 2005-02-04
    CIF 53 - Nominee Director → ME
  • 11
    HEXAGON 332 LIMITED - 2006-12-04 05506139, 03770548
    82 St John Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    24,503 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-10-12 ~ 2006-12-15
    CIF 43 - Director → ME
  • 12
    HEXAGON 172 LIMITED - 1994-05-13 04124830, 03616867
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-09-22 ~ 1994-05-03
    CIF 14 - Director → ME
  • 13
    PRIMACY CANADA LIMITED - 2010-12-31
    HEXAGON 308 LIMITED - 2005-01-04
    Frankland Road, Blagrove, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-08-26 ~ 2005-01-04
    CIF 55 - Nominee Director → ME
  • 14
    HEXAGON 360 LIMITED - 2008-07-25
    4385, 06607747 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    170,815 GBP2022-06-30
    Officer
    2008-06-02 ~ 2008-07-23
    CIF 18 - Director → ME
  • 15
    HEXAGON 361 LIMITED - 2008-07-25 05361391
    Ten, Dominion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ 2008-07-23
    CIF 19 - Director → ME
  • 16
    HEXAGON 296 LIMITED - 2003-03-25 04124849
    The Business Design Centre, 52 Upper Street, Islington Green, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-23 ~ 2003-03-25
    CIF 59 - Director → ME
  • 17
    CINRAM UK LIMITED - 2007-03-01
    72 London Road, St. Albans, Hertfordshire, England
    Liquidation Corporate (2 parents)
    Officer
    1996-04-19 ~ 1996-12-16
    CIF 84 - Nominee Director → ME
  • 18
    CLARION EVENTS NEC LIMITED - 2008-10-20
    HEXAGON 317 LIMITED - 2005-04-22 07385822, 02945936
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-04-20
    CIF 50 - Nominee Director → ME
  • 19
    HEXAGON 335 LIMITED - 2007-03-01 06406920
    64 Southwark Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ 2007-03-01
    CIF 45 - Director → ME
  • 20
    HEXAGON 222 LIMITED - 1998-11-23
    49 Austhorpe Road, Cross Gates, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,291 GBP2024-12-31
    Officer
    1998-11-06 ~ 2000-11-21
    CIF 4 - Director → ME
  • 21
    THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
    HARDING BROTHERS SPAS LIMITED - 2009-03-20
    HARDING BROTHERS LIMITED - 2007-04-19
    HEXAGON 291 LIMITED - 2002-11-13 03616858
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-28 ~ 2002-10-15
    CIF 60 - Director → ME
  • 22
    HEXAGON 307 LIMITED - 2004-12-24 07297257
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ 2004-12-17
    CIF 54 - Nominee Director → ME
  • 23
    MOLINS PACKAGING MACHINERY LIMITED - 2015-05-14
    SANDIACRE PACKAGING MACHINERY LIMITED - 2006-12-29
    D P M L LIMITED - 1994-07-25
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews 191-195 Sparrows House, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-07-01 ~ 1994-07-08
    CIF 13 - Director → ME
  • 24
    HEXAGON 187 LIMITED - 1996-03-13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-12 ~ 1996-03-06
    CIF 10 - Director → ME
  • 25
    HEXAGON 165 LIMITED - 1993-09-15
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (4 parents)
    Officer
    1993-07-05 ~ 1993-09-06
    CIF 17 - Director → ME
  • 26
    RENAL SERVICES HAVANT LIMITED - 2012-08-01
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-03 ~ 2008-01-03
    CIF 28 - Director → ME
  • 27
    RENAL SERVICES HAVANT OPERATIONS LIMITED - 2012-08-01
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-03 ~ 2008-01-03
    CIF 29 - Director → ME
  • 28
    RENAL SERVICES HAVANT PROPERTY HOLDINGS LIMITED - 2012-08-01
    HEXAGON 353 LIMITED - 2008-01-18 05964890
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ 2008-01-15
    CIF 32 - Director → ME
  • 29
    RENAL SERVICES HAVANT REAL ESTATE LIMITED - 2012-08-01
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-03 ~ 2008-01-03
    CIF 27 - Director → ME
  • 30
    RENAL SERVICES MILFORD OPERATIONS LIMITED - 2012-08-01
    HEXAGON 339 LIMITED - 2008-03-18
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-20 ~ 2008-02-22
    CIF 41 - Director → ME
  • 31
    RENAL SERVICES SALISBURY LIMITED - 2012-08-01
    HEXAGON 345 LIMITED - 2007-10-10 06483834
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ 2007-10-08
    CIF 35 - Director → ME
  • 32
    RENAL SERVICES SALISBURY OPERATIONS LIMITED - 2012-08-01
    HEXAGON 346 LIMITED - 2007-10-10 06607812
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ 2007-10-08
    CIF 36 - Director → ME
  • 33
    RENAL SERVICES SALISBURY REAL ESTATE LIMITED - 2012-08-01
    HEXAGON 344 LIMITED - 2007-10-10
    Unit 11, Greenlea Park, Prince Georges Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,033 GBP2021-12-31
    Officer
    2007-08-22 ~ 2007-10-08
    CIF 34 - Director → ME
  • 34
    HEXAGON 230 LIMITED - 1999-06-16 03443712
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ 1999-06-16
    CIF 79 - Nominee Director → ME
  • 35
    ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12 02263833
    HEXAGON 186 LIMITED - 1996-03-15
    1 More London Place, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1996-01-12 ~ 1996-03-06
    CIF 11 - Director → ME
  • 36
    FOOD BRANDS GROUP (HOLDINGS) PLC - 2006-04-13 01738505
    FOOD BRANDS GROUP LIMITED - 1994-06-28 01738505
    HEXAGON 169 LIMITED - 1994-05-05
    5 Green Mews, Bevenden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    633,551 GBP2023-12-31
    Officer
    1993-09-01 ~ 1994-03-31
    CIF 15 - Director → ME
  • 37
    SEPTAGON MEDIA LIMITED - 2009-06-25
    HEXAGON 364 LIMITED - 2009-03-10 06349916
    Ten, Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ 2008-09-30
    CIF 21 - Director → ME
  • 38
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23 03443797
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2000-06-23
    CIF 72 - Nominee Director → ME
  • 39
    HEXAGON 205 LIMITED - 1998-04-06 03879759
    53 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-02 ~ 1998-03-24
    CIF 81 - Nominee Director → ME
  • 40
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1996-05-08 ~ 1996-10-03
    CIF 8 - Director → ME
  • 41
    TOGETHR HR SERVICES LIMITED - 2001-04-27 04071566
    HEXAGON 271 LIMITED - 2001-03-27 02856034, 03616867
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-13 ~ 2001-03-22
    CIF 66 - Nominee Director → ME
  • 42
    HEXAGON 270 LIMITED - 2001-03-06
    St James House, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,490,628 GBP2017-10-31
    Officer
    2000-12-13 ~ 2001-02-28
    CIF 65 - Nominee Director → ME
  • 43
    I-SPY SEARCH LIMITED - 2010-07-21
    HEXAGON 314 LIMITED - 2005-06-09 06033875, 02603850
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-06-14
    CIF 51 - Nominee Director → ME
  • 44
    XCHANGING LIMITED - 2000-12-27 05819018, 03616858
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-17 ~ 1998-10-26
    CIF 6 - Director → ME
  • 45
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2000-12-13 ~ 2001-03-22
    CIF 67 - Nominee Director → ME
  • 46
    HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08
    HEXAGON 349 LIMITED - 2008-01-02
    Jet Set Wash Systems Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2007-11-30
    CIF 31 - Director → ME
  • 47
    HEXAGON 341 LIMITED - 2007-08-28 05361387, 02603850
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-20 ~ 2007-08-21
    CIF 40 - Director → ME
  • 48
    HEXAGON 325 LIMITED - 2006-06-13 06406906
    C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-02-07 ~ 2006-06-13
    CIF 46 - Director → ME
  • 49
    HEXAGON 365 LIMITED - 2009-09-23 06483877
    Ten, Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2008-09-30
    CIF 22 - Director → ME
  • 50
    HEXAGON 305 LIMITED - 2004-09-17
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-15 ~ 2004-08-04
    CIF 56 - Director → ME
  • 51
    HEXAGON 312 LIMITED - 2005-03-22 05506123, 03571009
    St Christopher's House, St Christopher's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2005-03-21
    CIF 49 - Nominee Director → ME
  • 52
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15 03987071
    HEXAGON 237 LIMITED - 1999-10-01 07385839, 04159808
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-04 ~ 1999-09-24
    CIF 77 - Nominee Director → ME
  • 53
    HEXAGON 185 LIMITED - 1996-03-11
    Niagara Healthcare Ltd, Colomendy Industrial Estate, Rhyl Road Denbigh
    Dissolved Corporate (1 parent)
    Officer
    1996-01-12 ~ 1996-02-29
    CIF 9 - Director → ME
  • 54
    HEXAGON 363 LIMITED - 2008-11-17
    Joint Funding Partners, 7 Blenheim Court, Brook Way, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ 2008-09-30
    CIF 20 - Director → ME
  • 55
    HEXAGON 234 LIMITED - 1999-09-06 05700194, 03858045
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-05-04 ~ 1999-09-03
    CIF 76 - Nominee Director → ME
  • 56
    HEXAGON 338 LIMITED - 2007-07-10
    C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ 2007-06-21
    CIF 38 - Director → ME
  • 57
    HEXAGON 354 LIMITED - 2008-02-21 06349913
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ 2008-02-18
    CIF 23 - Director → ME
  • 58
    HEXAGON 164 LIMITED - 1993-07-29
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-07-05 ~ 1993-07-29
    CIF 16 - Director → ME
  • 59
    HEXAGON 294 LIMITED - 2003-02-04
    No 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-10-23 ~ 2003-01-22
    CIF 58 - Director → ME
  • 60
    HEXAGON 276 LIMITED - 2001-05-04 04124860
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    -165,521 GBP2017-04-01 ~ 2018-03-31
    Officer
    2001-02-20 ~ 2001-05-04
    CIF 2 - Director → ME
  • 61
    HEXAGON 288 LIMITED - 2002-09-05
    Unit 4.01 Tea Building, 56 Shoreditch High Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2002-06-26 ~ 2002-08-22
    CIF 61 - Director → ME
  • 62
    RENAL SERVICES PROPERTY LIMITED - 2011-08-09
    RENAL SERVICES MILFORD LIMITED - 2009-04-27
    HEXAGON 355 LIMITED - 2008-03-18
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    333,756 GBP2024-03-31
    Officer
    2008-01-25 ~ 2008-02-22
    CIF 24 - Director → ME
  • 63
    HEXAGON 316 LIMITED - 2005-09-23 06607752
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2005-07-20
    CIF 52 - Nominee Director → ME
  • 64
    CAIRNEAGLE NOMINEES LIMITED - 2022-05-05
    HEXAGON 283 LIMITED - 2002-06-17
    4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2001-05-11 ~ 2002-06-14
    CIF 62 - Director → ME
  • 65
    PURPLE PROMOTIONS LIMITED - 2006-10-05
    HEXAGON 326 LIMITED - 2006-06-20 06607754, 04086135, 03764369
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-07 ~ 2006-06-13
    CIF 47 - Director → ME
  • 66
    HEXAGON 214 LIMITED - 1998-07-24
    Regina House 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-27 ~ 1998-07-24
    CIF 80 - Nominee Director → ME
  • 67
    NOMIA (EUROPE) LIMITED - 2002-06-05
    HEXAGON 255 LIMITED - 2000-10-13
    930 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-08-11 ~ 2000-09-26
    CIF 70 - Nominee Director → ME
  • 68
    THE HEADLAND CONSULTANCY LIMITED - 2021-05-13
    HEXAGON 301 LIMITED - 2004-02-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    705,500 GBP2020-03-31
    Officer
    2003-09-30 ~ 2004-02-26
    CIF 57 - Director → ME
  • 69
    HEXAGON 334 LIMITED - 2007-02-13 06349843
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ 2007-02-12
    CIF 44 - Director → ME
  • 70
    HEXAGON 182 LIMITED - 1995-08-31
    Windsor Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1995-05-04 ~ 1995-08-18
    CIF 12 - Director → ME
  • 71
    HEXAGON 233 LIMITED - 1999-08-27 05964849, 05506139
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1999-05-04 ~ 1999-08-20
    CIF 75 - Nominee Director → ME
  • 72
    THE PUBLIC HOUSE COLLECTION LIMITED - 2008-11-19
    HEXAGON 330 LIMITED - 2006-11-14
    1st Floor 12 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ 2006-11-10
    CIF 42 - Director → ME
  • 73
    SOJEWISH.CO.UK LIMITED - 2002-06-06
    HEXAGON 245 LIMITED - 2000-01-21 03879644
    C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
    In Administration Corporate (4 parents)
    Officer
    1999-11-18 ~ 2000-03-15
    CIF 71 - Nominee Director → ME
  • 74
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11 05700194, 03764457
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-10-13 ~ 2000-10-04
    CIF 74 - Nominee Director → ME
  • 75
    HEXAGON 269 LIMITED - 2001-02-02 04570495
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-12-13 ~ 2001-01-31
    CIF 64 - Nominee Director → ME
  • 76
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26 09206065
    HEXAGON 357 LIMITED - 2008-04-03
    Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    230,997,943 GBP2024-12-31
    Officer
    2008-01-25 ~ 2008-03-27
    CIF 26 - Director → ME
  • 77
    HEXAGON 203 LIMITED - 1998-05-14 03676175
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-10-02 ~ 1998-04-23
    CIF 82 - Nominee Director → ME
  • 78
    HEXAGON 217 LIMITED - 1998-10-16 04124830, 02856034
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1998-08-17 ~ 1998-10-16
    CIF 5 - Director → ME
  • 79
    XCHANGING ENVIRONMENT SERVICES LIMITED - 2003-05-18
    PRO-CUR OPCO LIMITED - 2002-02-14 04220043
    PRO-CUR SERVICES LIMITED - 2001-12-04 04220043
    HEXAGON 273 LIMITED - 2001-03-28 07385839, 03764367
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-02-14 ~ 2001-03-22
    CIF 3 - Director → ME
  • 80
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15 04220043
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15 04163386
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-13 ~ 2001-01-10
    CIF 63 - Nominee Director → ME
  • 81
    XCHANGING LIMITED - 2006-06-27 05819018, 03616852
    INFREX LIMITED - 2000-12-27 03616852
    HEXAGON 219 LIMITED - 1998-10-26 04520534
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-08-17 ~ 1998-10-26
    CIF 7 - Director → ME
  • 82
    HEXAGON 262 LIMITED - 2001-02-26
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,049,274 GBP2023-02-28
    Officer
    2000-10-09 ~ 2001-02-16
    CIF 69 - Nominee Director → ME
  • 83
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2001-02-20 ~ 2001-03-22
    CIF 1 - Director → ME
  • 84
    STRATFORD MUSIC CONSULTANCY LIMITED - 2011-03-02
    STRATFORD FILMS LIMITED - 2005-01-25
    HEXAGON 251 LIMITED - 2000-08-02 02548241
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    1999-11-18 ~ 2000-07-25
    CIF 73 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.