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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 3
  • 1
    Clark, Alden Richardson
    Solicitor born in May 1969
    Individual (5 offsprings)
    Officer
    2007-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Osborne, Paul Lawrence
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    1996-10-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chatterton, Joanna Kate
    Solicitor born in November 1969
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Williams, Christine Joy
    Solicitor born in February 1953
    Individual (1 offspring)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
    1996-10-03 ~ 2013-05-01
    OF - Director → CIF 0
    Williams, Christine Joy
    Solicitor
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Miller, Nigel
    Solicitor born in May 1959
    Individual (1 offspring)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 3
    Emden, Bryan Jeremy
    Solicitor born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 4
    Fox, Ronald David
    Solicitor born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 5
    Sidkin, Stephen Lee
    Solicitor born in December 1956
    Individual (5 offsprings)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
    Sidkin, Stephen Lee
    Individual (5 offsprings)
    Officer
    ~ 2002-09-10
    OF - Secretary → CIF 0
  • 6
    Tasker, Mark Michael Bernard Journu
    Solicitor born in July 1963
    Individual
    Officer
    2001-06-08 ~ 2011-01-21
    OF - Director → CIF 0
  • 7
    Osborne, Paul Lawrence
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 8
    Hill, Lindsay James
    Solicitor born in June 1959
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 1996-05-09
    OF - Director → CIF 0
  • 9
    Watson, Mark Andrew
    Solicitor born in October 1955
    Individual
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 10
    Tutty, Robin Bryan
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 1996-05-09
    OF - Director → CIF 0
    1996-10-03 ~ 2001-06-08
    OF - Director → CIF 0
  • 11
    Suite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ 1996-10-03
    PE - Director → CIF 0
parent relation
Company in focus

HEXAGON REGISTRARS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BREAKTHROUGH MANAGEMENT GROUP LIMITED - 2008-11-18
    52-54 Gracechurch Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ dissolved
    CIF 193 - Secretary → ME
  • 2
    DICOM UK LIMITED - 2002-04-15
    SNOWTRIP LIMITED - 1989-09-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    CIF 197 - Secretary → ME
  • 3
    15-15a Donegal Place, Belfast
    Active Corporate (4 parents)
    Officer
    2001-07-23 ~ now
    CIF 50 - Secretary → ME
  • 4
    FIRSTCORNER LIMITED - 2006-06-05
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-12-14 ~ dissolved
    CIF 188 - Secretary → ME
Ceased 191
  • 1
    CORMAN LIMITED - 1995-03-14
    TASKDEAL LIMITED - 1991-08-07
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 94 - Secretary → ME
  • 2
    TECHNOTREND LIMITED - 2003-03-24
    Unit 5 & 6 Heron Avenue, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-04-04
    CIF 45 - Secretary → ME
  • 3
    ALVAREZ & MARSAL DEUTSCHLAND HOLDINGS LIMITED - 2014-12-10
    HEXAGON 321 LIMITED - 2005-12-08
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-07-12 ~ 2005-12-07
    CIF 117 - Secretary → ME
  • 4
    ALVAREZ & MARSAL DAF-EUROPE HOLDINGS LIMITED - 2011-09-30
    ALVAREZ & MARSAL DAF-US EUROPE LIMITED - 2010-09-06
    HEXAGON 343 LIMITED - 2007-09-28
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2007-09-26
    CIF 69 - Secretary → ME
  • 5
    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 75 - Secretary → ME
  • 6
    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 65 - Secretary → ME
  • 7
    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 180 - Nominee Secretary → ME
  • 8
    RENAL SERVICES HOLDINGS LIMITED - 2011-10-19
    RENAL SERVICES LIMITED - 2009-10-07
    RENAL SERVICES PLC - 2009-07-07
    4 St. Giles Court, Southampton Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ 2008-11-24
    CIF 64 - Secretary → ME
  • 9
    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 155 - Nominee Secretary → ME
  • 10
    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 74 - Secretary → ME
  • 11
    HEXAGON 236 LIMITED - 1999-10-25
    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 169 - Nominee Secretary → ME
  • 12
    RIALTO ENERGY UK LIMITED - 2013-12-16
    26 - 28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-09 ~ 2012-05-31
    CIF 208 - Secretary → ME
  • 13
    HEXAGON 125 LIMITED - 1990-12-12
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-12-31
    CIF 47 - Secretary → ME
  • 14
    HEXAGON 356 LIMITED - 2008-03-27
    5 Winterton Way, Redwood Park, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-25 ~ 2010-05-14
    CIF 57 - Secretary → ME
  • 15
    HEXAGON 311 LIMITED - 2005-02-24
    Dean Bradley House, 52 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-04 ~ 2005-02-25
    CIF 126 - Nominee Secretary → ME
  • 16
    HEXAGON 332 LIMITED - 2006-12-04
    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 82 - Secretary → ME
  • 17
    HEXAGON 372 LIMITED - 2010-09-29
    13a Broad Street, Wells, Somerset
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,339 GBP2017-12-31
    Officer
    2010-09-23 ~ 2010-09-29
    CIF 199 - Secretary → ME
  • 18
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 101 - Secretary → ME
  • 19
    POTASH AND CHEMICALS LIMITED - 1977-12-31
    10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-31 ~ 2012-01-26
    CIF 144 - Secretary → ME
  • 20
    HEXAGON 172 LIMITED - 1994-05-13
    40 Bank Street 31st Floor, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-09-22 ~ 1994-05-03
    CIF 17 - Secretary → ME
  • 21
    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 128 - Nominee Secretary → ME
  • 22
    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
    2010-09-13 ~ 2012-08-01
    CIF 209 - Secretary → ME
    2008-06-02 ~ 2008-07-23
    CIF 51 - Secretary → ME
  • 23
    HEXAGON 361 LIMITED - 2008-07-25
    Ten, Dominion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ 2012-08-01
    CIF 195 - Secretary → ME
    2008-06-02 ~ 2008-07-23
    CIF 52 - Secretary → ME
  • 24
    HEXAGON 296 LIMITED - 2003-03-25
    The Business Design Centre, 52 Upper Street, Islington Green, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-23 ~ 2003-03-25
    CIF 139 - Secretary → ME
  • 25
    CINRAM UK LIMITED - 2007-03-01
    72 London Road, St. Albans, Hertfordshire, England
    Liquidation Corporate (2 parents)
    Officer
    1996-04-19 ~ 1996-12-17
    CIF 181 - Nominee Secretary → ME
  • 26
    HEXAGON 370 LIMITED - 2010-08-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ 2010-08-12
    CIF 191 - Secretary → ME
  • 27
    CLARION EVENTS NEC LIMITED - 2008-10-20
    HEXAGON 317 LIMITED - 2005-04-22
    Bedford House, 69 - 79 Fulham High Street, London
    Active Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-04-20
    CIF 122 - Nominee Secretary → ME
  • 28
    HEXAGON 335 LIMITED - 2007-03-01
    64 Southwark Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ 2009-10-02
    CIF 83 - Secretary → ME
  • 29
    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 5 - Secretary → ME
  • 30
    10 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-01 ~ 2010-06-03
    CIF 116 - Secretary → ME
  • 31
    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
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-28 ~ 2002-10-15
    CIF 141 - Secretary → ME
  • 32
    HEXAGON 307 LIMITED - 2004-12-24
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ 2004-12-17
    CIF 127 - Nominee Secretary → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 86 - Secretary → ME
  • 34
    FERRISVALE LIMITED - 1997-08-15
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 103 - Secretary → ME
  • 35
    DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
    ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 87 - Secretary → ME
  • 36
    DATEX-ENGSTROM LIMITED - 1998-06-29
    DASHKEEP LIMITED - 1997-08-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2012-03-07
    CIF 160 - Secretary → ME
  • 37
    RENAL SERVICES (UK) LIMITED - 2022-10-12
    Unit 11, Greenlea Park, Prince Georges Road, London, England
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -5,159,052 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-11-30 ~ 2008-11-24
    CIF 63 - Secretary → ME
  • 38
    RENAL SERVICES OPERATIONS LIMITED - 2022-10-12
    DIALYSIS SYSTEMS & SERVICES LIMITED - 2008-09-26
    DIALYSIS TRAVEL COMPANY LIMITED - 1997-07-01
    Unit 11, Greenlea Park, Prince Georges Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,490,265 GBP2024-12-31
    Officer
    2007-11-30 ~ 2008-11-24
    CIF 62 - Secretary → ME
  • 39
    LEGIBUS 454 LIMITED - 1985-03-05
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-09-05 ~ 2005-01-21
    CIF 133 - Secretary → ME
  • 40
    DHX MEDIA LIMITED - 2006-06-13
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    33,881,780 GBP2017-06-30
    Officer
    2007-12-31 ~ 2010-04-01
    CIF 61 - Secretary → ME
  • 41
    DIONE DEVELOPMENTS LIMITED - 1997-05-01
    BOFFAIM LIMITED - 1984-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-09 ~ 2004-10-03
    CIF 143 - Secretary → ME
    2005-11-24 ~ 2008-06-30
    CIF 115 - Secretary → ME
  • 42
    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 16 - Secretary → ME
  • 43
    DUNHAM INVESTMENT MANAGEMENT LIMITED - 2024-02-04
    BANKHALL INVESTMENT MANAGEMENT (1999) LIMITED - 2000-06-09
    HEXAGON 229 LIMITED - 1999-06-03
    Peak House, 6 Oxford Road, Altrincham, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,086 GBP2024-03-31
    Officer
    1998-11-30 ~ 1999-04-16
    CIF 170 - Nominee Secretary → ME
  • 44
    THE MITMAN GROUP LIMITED - 2015-10-19
    HEXAGON 173 LIMITED - 1995-01-05
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    247,963 GBP2025-05-31
    Officer
    1994-07-06 ~ 1994-10-13
    CIF 15 - Secretary → ME
  • 45
    HEXAGON 254 LIMITED - 2000-09-08
    Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,640 GBP2017-09-30
    Officer
    1999-11-18 ~ 2000-08-09
    CIF 164 - Nominee Secretary → ME
  • 46
    LASERCYCLE LIMITED - 1994-02-24
    ASHAWK LIMITED - 1992-05-13
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 96 - Secretary → ME
  • 47
    TIBA (U.K.) LIMITED - 1994-02-25
    SQUAREFIN 134 LIMITED - 1987-02-26
    3 Furzton Lake, Shirwell Crescent, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    1995-03-06 ~ 2008-02-06
    CIF 183 - Secretary → ME
  • 48
    HEXAGON 187 LIMITED - 1996-03-13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-12 ~ 1996-03-06
    CIF 10 - Secretary → ME
  • 49
    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 20 - Secretary → ME
  • 50
    RENAL SERVICES HAVANT LIMITED - 2012-08-01
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-03 ~ 2008-11-24
    CIF 59 - Secretary → ME
  • 51
    RENAL SERVICES HAVANT OPERATIONS LIMITED - 2012-08-01
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-03 ~ 2008-11-24
    CIF 60 - Secretary → ME
  • 52
    RENAL SERVICES HAVANT PROPERTY HOLDINGS LIMITED - 2012-08-01
    HEXAGON 353 LIMITED - 2008-01-18
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ 2008-11-24
    CIF 68 - Secretary → ME
  • 53
    RENAL SERVICES HAVANT REAL ESTATE LIMITED - 2012-08-01
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-03 ~ 2008-11-24
    CIF 58 - Secretary → ME
  • 54
    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 ~ 2008-11-24
    CIF 77 - Secretary → ME
  • 55
    RENAL SERVICES SALISBURY LIMITED - 2012-08-01
    HEXAGON 345 LIMITED - 2007-10-10
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ 2008-11-24
    CIF 71 - Secretary → ME
  • 56
    RENAL SERVICES SALISBURY OPERATIONS LIMITED - 2012-08-01
    HEXAGON 346 LIMITED - 2007-10-10
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ 2008-11-24
    CIF 72 - Secretary → ME
  • 57
    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 ~ 2008-11-24
    CIF 70 - Secretary → ME
  • 58
    EPG SYSTEMS LIMITED - 1994-02-24
    EPG SOFTWARE LIMITED - 1987-09-04
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 91 - Secretary → ME
  • 59
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 88 - Secretary → ME
  • 60
    IBIS (239) LIMITED - 1993-10-27
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 98 - Secretary → ME
  • 61
    HEXAGON 230 LIMITED - 1999-06-16
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ 1999-06-16
    CIF 171 - Nominee Secretary → ME
  • 62
    ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
    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 - Secretary → ME
  • 63
    MISHA LIMITED - 2003-02-18
    HEXAGON 140 LIMITED - 1991-10-09
    Ox House 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    281,345 GBP2023-12-31
    Officer
    1991-06-13 ~ 1991-09-30
    CIF 39 - Director → ME
    Officer
    1991-06-13 ~ 1991-09-30
    CIF 40 - Secretary → ME
  • 64
    FOOD BRANDS GROUP (HOLDINGS) PLC - 2006-04-13
    FOOD BRANDS GROUP LIMITED - 1994-06-28
    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 18 - Secretary → ME
  • 65
    TEN DOMINION STREET LIMITED - 2006-06-05
    FOX WILLIAMS LIMITED - 2006-06-05
    10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-03-16 ~ 2011-07-19
    CIF 182 - Secretary → ME
  • 66
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 100 - Secretary → ME
  • 67
    GE MEDICAL SYSTEMS INFORMATION TECHNOLOGIES (UK) LIMITED - 2009-01-05
    MARQUETTE HELLIGE (UK) LIMITED - 2003-07-28
    MARQUETTE ELECTRONICS (GB) LIMITED - 1996-06-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2012-03-07
    CIF 204 - Secretary → ME
  • 68
    SEPTAGON MEDIA LIMITED - 2009-06-25
    HEXAGON 364 LIMITED - 2009-03-10
    Ten, Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ 2012-06-25
    CIF 200 - Secretary → ME
  • 69
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-05-22 ~ 2010-08-04
    CIF 134 - Secretary → ME
  • 70
    ATHADINE LIMITED - 2005-03-23
    Grove Farm Chaffeymoor Hill, Bourton, Gillingham, Dorset, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    8,979 GBP2018-04-01 ~ 2019-03-31
    Officer
    2005-04-07 ~ 2010-08-04
    CIF 119 - Secretary → ME
  • 71
    GIVAUDAN UK LTD. - 2007-12-31
    GIVAUDAN ROURE LIMITED - 2000-06-08
    GIVAUDAN-ROURE LIMITED - 1997-09-19
    GIVAUDAN & COMPANY LIMITED - 1992-02-27
    Finance Building, Kennington Road, Ashford, Kent
    Active Corporate (3 parents)
    Officer
    1998-06-01 ~ 1999-09-01
    CIF 6 - Secretary → ME
  • 72
    HEXAGON 188 LIMITED - 1996-04-16
    Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -803,155 GBP2024-05-31
    Officer
    1996-01-12 ~ 1996-07-31
    CIF 13 - Secretary → ME
  • 73
    MALLINCKRODT MEDICAL ARGENTINA LIMITED - 2017-11-07
    MALLINCKRODT ARGENTINA LIMITED - 1995-04-19
    WELLCOME ARGENTINA LIMITED - 1995-03-02
    Avon House 435 Stratford Road, Shirley, Solihull, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    4,143,000 GBP2019-12-28
    Officer
    1997-06-26 ~ 2002-02-12
    CIF 8 - Secretary → ME
  • 74
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    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 162 - Nominee Secretary → ME
  • 75
    HCL TECHNOLOGIES EUROPE LIMITED - 2005-05-09
    HEXAGON 200 LIMITED - 1998-02-16
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-01-07 ~ 2011-05-31
    CIF 179 - Secretary → ME
  • 76
    HEXAGON 205 LIMITED - 1998-04-06
    53 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-02 ~ 1998-03-24
    CIF 177 - Nominee Secretary → ME
  • 77
    Ten Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-04-06 ~ 2011-07-19
    CIF 185 - Secretary → ME
  • 78
    GIFT DOOR-TO-DOOR LIMITED - 2005-10-31
    CELANE LIMITED - 2005-03-16
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2005-04-07 ~ 2010-08-04
    CIF 120 - Secretary → ME
  • 79
    BRILLIANT HARVEST HOLDINGS LIMITED - 2017-11-23
    HEXAGON 371 LIMITED - 2010-09-29
    Bishopbrook House, Cathedral Avenue, Wells, Somerset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    320,286 GBP2024-07-31
    Officer
    2010-09-23 ~ 2010-09-29
    CIF 198 - Secretary → ME
  • 80
    CITY HR ASSOCIATION - 2011-12-30
    Ten Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ 2013-06-17
    CIF 206 - Secretary → ME
  • 81
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-10 ~ 2007-12-31
    CIF 145 - Secretary → ME
  • 82
    HEXAGON 323 LIMITED - 2006-02-04
    10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-07-12 ~ 2013-06-17
    CIF 210 - Secretary → ME
  • 83
    TOGETHR HR SERVICES LIMITED - 2001-04-27
    HEXAGON 271 LIMITED - 2001-03-27
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-13 ~ 2007-12-31
    CIF 154 - Secretary → ME
  • 84
    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 ~ 2003-10-29
    CIF 153 - Secretary → ME
  • 85
    I-SPY SEARCH LIMITED - 2010-07-21
    HEXAGON 314 LIMITED - 2005-06-09
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2005-07-28
    CIF 124 - Nominee Secretary → ME
  • 86
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    412,130 GBP2024-12-31
    Officer
    2005-02-11 ~ 2011-11-03
    CIF 187 - Secretary → ME
  • 87
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-17 ~ 2007-12-31
    CIF 173 - Secretary → ME
  • 88
    INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED - 1995-12-01
    NMB LEASE HOLDINGS (U.K.) LIMITED - 1992-09-09
    HEXAGON 108 LIMITED - 1990-02-01
    8-10 Moorgate Moorgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1993-11-15
    CIF 44 - Secretary → ME
  • 89
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2000-12-13 ~ 2001-04-30
    CIF 150 - Nominee Secretary → ME
  • 90
    HELMWOOD LIMITED - 1993-11-22
    HEXAGON 151 LIMITED - 1992-06-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1992-01-21 ~ 1992-06-15
    CIF 31 - Director → ME
    Officer
    1992-01-21 ~ 1992-06-15
    CIF 30 - Secretary → ME
  • 91
    JOKEY UK LIMITED - 2013-05-23
    HEXAGON 265 LIMITED - 2000-12-04
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-10-09 ~ 2000-12-04
    CIF 156 - Nominee Secretary → ME
  • 92
    IPR INVESTMENT LIMITED - 1996-08-27
    HEXAGON 155 LIMITED - 1992-09-11
    I P R House 37 Guildford Road, Lightwater, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,148,749 GBP2024-12-31
    Officer
    1992-08-04 ~ 1992-09-03
    CIF 24 - Director → ME
    Officer
    1992-08-04 ~ 1992-09-03
    CIF 25 - Secretary → ME
  • 93
    33 Durants Park Avenue, Enfield, Middlesex
    Active Corporate (1 parent)
    Officer
    2004-08-04 ~ 2004-10-29
    CIF 129 - Secretary → ME
  • 94
    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 66 - Secretary → ME
  • 95
    HEXAGON 341 LIMITED - 2007-08-28
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-20 ~ 2007-08-21
    CIF 76 - Secretary → ME
  • 96
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ 2003-10-09
    CIF 135 - Nominee Secretary → ME
  • 97
    METROPOLITAN COFFEE COMPANY LTD. - 2011-08-05
    ROBINSKI & COMPANY LIMITED - 1998-03-03
    HEXAGON 134 LIMITED - 1991-04-30
    Ground Floor, Unit 2 Central Business Centre, Great Central Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    276,169 GBP2024-12-31
    Officer
    1991-04-22 ~ 1991-04-26
    CIF 42 - Director → ME
    Officer
    1991-04-22 ~ 1991-04-26
    CIF 41 - Secretary → ME
  • 98
    HEXAGON 352 LIMITED - 2008-03-12
    Unit 2 Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    859,121 GBP2023-12-31
    Officer
    2007-10-23 ~ 2008-01-22
    CIF 67 - Secretary → ME
  • 99
    ALNERY NO. 1524 LIMITED - 1996-02-22
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-03-30 ~ 2002-02-12
    CIF 2 - Secretary → ME
  • 100
    HEXAGON 324 LIMITED - 2006-05-12
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    51,530 GBP2024-05-01 ~ 2024-10-31
    Officer
    2006-02-07 ~ 2006-05-12
    CIF 112 - Secretary → ME
  • 101
    ALBIS ASSOCIATES (CONSULTANTS) LIMITED - 2008-08-01
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 102 - Secretary → ME
  • 102
    HEXAGON 325 LIMITED - 2006-06-13
    C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-02-07 ~ 2007-03-08
    CIF 113 - Secretary → ME
  • 103
    HEXAGON 190 LIMITED - 1996-05-16
    7 Glenthorne Mews, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,343 GBP2023-12-31
    Officer
    1996-01-12 ~ 1996-03-31
    CIF 12 - Secretary → ME
  • 104
    USWITCH HOLDINGS 2 LIMITED - 2013-08-27
    BRONZEBLUE LIMITED - 2006-12-05
    111 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-14 ~ 2011-12-21
    CIF 190 - Secretary → ME
  • 105
    UPMYSTREET.COM LIMITED - 2012-05-30
    MENACREST LIMITED - 2003-07-06
    111 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-14 ~ 2011-12-21
    CIF 189 - Secretary → ME
  • 106
    LOMCON PLC - 2009-05-13
    ALLIED MINDS PLC - 2007-06-14
    ALLIED MINDS LIMITED - 2005-06-30
    HEXAGON 313 LIMITED - 2005-05-16
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2005-02-11 ~ 2006-10-30
    CIF 125 - Nominee Secretary → ME
  • 107
    HARVARD - 1992-06-04
    HEXAGON 145 LIMITED - 1992-02-20
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents)
    Officer
    1991-09-24 ~ 1992-01-31
    CIF 37 - Director → ME
    Officer
    1991-09-24 ~ 1992-01-31
    CIF 36 - Secretary → ME
  • 108
    HEXAGON 365 LIMITED - 2009-09-23
    Ten, Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2011-08-31
    CIF 205 - Secretary → ME
  • 109
    MALLINCKRODT SPECIALTY CHEMICALS HOLDINGS (U.K.) LIMITED - 1994-07-01
    HEXAGON 147 LIMITED - 1992-02-11
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1992-01-14 ~ 1992-01-24
    CIF 33 - Director → ME
    Officer
    1992-01-14 ~ 2002-02-12
    CIF 35 - Secretary → ME
  • 110
    MALLINCKRODT SPECIALTY CHEMICALS LIMITED - 1994-07-01
    MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED - 1992-10-30
    FRIES & FRIES LIMITED - 1989-07-14
    SQUAREFIN 150 LIMITED - 1987-09-14
    Perth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2002-02-12
    CIF 49 - Secretary → ME
  • 111
    HEXAGON 148 LIMITED - 1992-02-10
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-01-14 ~ 1992-01-24
    CIF 32 - Director → ME
    Officer
    1992-01-14 ~ 2002-02-12
    CIF 34 - Secretary → ME
  • 112
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-11-16 ~ 2002-02-12
    CIF 4 - Secretary → ME
  • 113
    Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -576,013 GBP2015-03-31
    Officer
    2007-11-01 ~ 2012-01-19
    CIF 194 - Secretary → ME
  • 114
    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 130 - Secretary → ME
  • 115
    VOLTAIRE (UK) LIMITED - 2012-05-17
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2012-09-06
    CIF 196 - Secretary → ME
  • 116
    5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,547,457 GBP2024-12-31
    Officer
    ~ 1996-10-14
    CIF 46 - Secretary → ME
  • 117
    MALLINCKRODT (UK) LIMITED - 1999-04-30
    MALLINCKRODT MEDICAL (UK) LIMITED - 1998-12-14
    MALLINCKRODT DIAGNOSTICA (U.K.) LIMITED - 1989-07-14
    BYK-MALLINCKRODT (UK) LIMITED - 1984-07-17
    DUPHAR MEDICAL LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2002-02-12
    CIF 48 - Secretary → ME
  • 118
    HEXAGON 157 LIMITED - 1992-09-15
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-08-04 ~ 1992-09-01
    CIF 22 - Director → ME
    Officer
    1992-08-04 ~ 1992-09-01
    CIF 23 - Secretary → ME
  • 119
    HEXAGON 312 LIMITED - 2005-03-22
    St Christopher's House, St Christopher's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2005-03-21
    CIF 121 - Nominee Secretary → ME
  • 120
    HEXAGON 298 LIMITED - 2003-11-18
    Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,912,766 GBP2023-12-31
    Officer
    2003-02-28 ~ 2003-11-18
    CIF 136 - Nominee Secretary → ME
  • 121
    OCTAGON SPORTS MARKETING LIMITED - 2008-02-01
    THE SPONSORSHIP GROUP LIMITED - 1999-09-22
    HEXAGON 153 LIMITED - 1992-07-30
    135 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-04-06 ~ 1992-07-21
    CIF 26 - Director → ME
    Officer
    1992-04-06 ~ 1992-07-21
    CIF 27 - Secretary → ME
  • 122
    HEXAGON 284 LIMITED - 2002-07-04
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    89,955 GBP2025-05-31
    Officer
    2001-05-11 ~ 2003-12-05
    CIF 147 - Secretary → ME
  • 123
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-04 ~ 1999-09-24
    CIF 168 - Nominee Secretary → ME
  • 124
    HEXAGON 213 LIMITED - 1998-08-19
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Officer
    1998-05-27 ~ 1998-08-11
    CIF 175 - Nominee Secretary → ME
  • 125
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    HEXAGON 263 LIMITED - 2000-11-15
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,017,102 GBP2024-12-31
    Officer
    2000-10-09 ~ 2001-02-09
    CIF 157 - Nominee Secretary → ME
  • 126
    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 - Secretary → ME
  • 127
    HEXAGON 363 LIMITED - 2008-11-17
    Joint Funding Partners, 7 Blenheim Court, Brook Way, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ 2008-11-12
    CIF 53 - Secretary → ME
  • 128
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-11-27 ~ 2001-08-22
    CIF 7 - Secretary → ME
  • 129
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-05-04 ~ 1999-09-03
    CIF 167 - Nominee Secretary → ME
  • 130
    HEXAGON 338 LIMITED - 2007-07-10
    C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ 2009-01-01
    CIF 78 - Secretary → ME
  • 131
    Ten, Dominiton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ 2013-06-17
    CIF 1 - Secretary → ME
  • 132
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    -33,114 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-08-12
    CIF 73 - Secretary → ME
  • 133
    10 Dominion Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-27 ~ 2011-12-31
    CIF 192 - Secretary → ME
  • 134
    HEXAGON 354 LIMITED - 2008-02-21
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ 2008-11-24
    CIF 55 - Secretary → ME
  • 135
    HEXAGON 164 LIMITED - 1993-07-29
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-07-05 ~ 1993-07-29
    CIF 19 - Secretary → ME
  • 136
    HEXAGON 299 LIMITED - 2004-01-27
    60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    197,264,196 GBP2024-06-30
    Officer
    2003-02-28 ~ 2011-11-18
    CIF 137 - Secretary → ME
  • 137
    SEDEX INFORMATION EXCHANGE LIMITED - 2023-08-04
    5 Old Bailey, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2006-02-01
    CIF 131 - Nominee Secretary → ME
  • 138
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,565,810 GBP2024-03-31
    Officer
    ~ 2013-06-17
    CIF 207 - Secretary → ME
  • 139
    FOOTFALL LIMITED - 2017-05-02
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2002-09-05 ~ 2005-12-20
    CIF 140 - Secretary → ME
  • 140
    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 138 - Secretary → ME
  • 141
    BLUE STONE LONDON LIMITED - 2013-10-02
    10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ 2011-12-27
    CIF 118 - Nominee Secretary → ME
  • 142
    STARLIGHT FOUNDATION LIMITED - 1998-06-10
    227 Shepherd's Bush Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-05-05 ~ 2012-01-18
    CIF 201 - Secretary → ME
  • 143
    STREAMGRADE LIMITED - 1992-02-10
    227 Shepherd's Bush Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -790 GBP2025-03-31
    Officer
    2004-05-05 ~ 2012-01-18
    CIF 211 - Secretary → ME
  • 144
    HEXAGON 276 LIMITED - 2001-05-04
    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 3 - Secretary → ME
  • 145
    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 142 - Secretary → ME
  • 146
    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 ~ 2008-11-24
    CIF 56 - Secretary → ME
  • 147
    INSTRAMED LIMITED - 1993-09-20
    HEXAGON 144 LIMITED - 1992-01-06
    10 Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-09-16 ~ 1991-12-13
    CIF 38 - Director → ME
    Officer
    1991-09-16 ~ 2011-11-28
    CIF 203 - Secretary → ME
  • 148
    HEXAGON 316 LIMITED - 2005-09-23
    Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2005-07-20
    CIF 123 - Nominee Secretary → ME
  • 149
    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 146 - Secretary → ME
  • 150
    M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
    CHANCEURGENT LIMITED - 1986-10-28
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 90 - Secretary → ME
  • 151
    STRATEC MEDICAL LIMITED - 2004-08-16
    STRAUMANN (GREAT BRITAIN) LIMITED - 1992-11-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2006-01-13
    CIF 186 - Secretary → ME
  • 152
    SYSTAR (UK) LIMITED - 1986-10-31
    Tower Bridge House, St Katherine's Way, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1991-11-30
    CIF 43 - Secretary → ME
  • 153
    PURPLE PROMOTIONS LIMITED - 2006-10-05
    HEXAGON 326 LIMITED - 2006-06-20
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-07 ~ 2010-08-04
    CIF 114 - Secretary → ME
  • 154
    HEXAGON 214 LIMITED - 1998-07-24
    Regina House 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-27 ~ 1998-11-02
    CIF 176 - Nominee Secretary → ME
  • 155
    NOMIA (EUROPE) LIMITED - 2002-06-05
    HEXAGON 255 LIMITED - 2000-10-13
    930 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-08-11 ~ 2012-02-21
    CIF 202 - Secretary → ME
  • 156
    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 132 - Secretary → ME
  • 157
    HEXAGON 154 LIMITED - 1992-08-21
    12 York Gate, London
    Dissolved Corporate (3 parents)
    Officer
    1992-04-06 ~ 1992-08-05
    CIF 28 - Director → ME
    Officer
    1992-04-06 ~ 1992-10-01
    CIF 29 - Secretary → ME
  • 158
    HEXAGON 334 LIMITED - 2007-02-13
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ 2011-08-28
    CIF 84 - Secretary → ME
  • 159
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 99 - Secretary → ME
  • 160
    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 14 - Secretary → ME
  • 161
    HEXAGON 233 LIMITED - 1999-08-27
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1999-05-04 ~ 1999-08-20
    CIF 166 - Nominee Secretary → ME
  • 162
    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 ~ 2006-12-01
    CIF 81 - Secretary → ME
  • 163
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-10-29 ~ 1992-12-06
    CIF 21 - Secretary → ME
  • 164
    SOJEWISH.CO.UK LIMITED - 2002-06-06
    HEXAGON 245 LIMITED - 2000-01-21
    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 161 - Nominee Secretary → ME
  • 165
    MUSTOES LIMITED - 2010-10-19
    MUSTOE MERRIMAN LEVY LIMITED - 2002-12-10
    MUSTOE MERRIMAN HERRING LEVY LIMITED - 2001-06-22
    ADDITION MARKETING LIMITED - 1993-09-03
    BEALAW (208) LIMITED - 1988-08-02
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2000-09-06 ~ 2008-09-19
    CIF 159 - Secretary → ME
  • 166
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-10-13 ~ 2000-10-04
    CIF 165 - Nominee Secretary → ME
  • 167
    HEXAGON 269 LIMITED - 2001-02-02
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-12-13 ~ 2002-12-24
    CIF 152 - Secretary → ME
  • 168
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    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 54 - Secretary → ME
  • 169
    HEXAGON 203 LIMITED - 1998-05-14
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-10-02 ~ 1998-04-23
    CIF 178 - Nominee Secretary → ME
  • 170
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1998-08-17 ~ 2007-12-31
    CIF 174 - Secretary → ME
  • 171
    LANDMARK BUSINESS CONSULTING LIMITED - 2008-08-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 109 - Secretary → ME
  • 172
    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
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-02-14 ~ 2007-12-31
    CIF 149 - Secretary → ME
  • 173
    REBUS COMPUTER SERVICES LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-08-15
    DATASURE NOMINEES LIMITED - 1997-04-01
    MARKETWIDE SYSTEMS LIMITED - 1996-01-31
    EMBEX LIMITED - 1990-01-26
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 93 - Secretary → ME
  • 174
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 85 - Secretary → ME
  • 175
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 105 - Secretary → ME
  • 176
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 110 - Secretary → ME
  • 177
    ALBIS ASSOCIATES LIMITED - 2005-04-15
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 92 - Secretary → ME
  • 178
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    LEVELENSURE LIMITED - 1992-07-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 97 - Secretary → ME
  • 179
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 104 - Secretary → ME
  • 180
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 89 - Secretary → ME
  • 181
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-13 ~ 2002-04-16
    CIF 151 - Nominee Secretary → ME
    Officer
    2006-12-15 ~ 2007-12-31
    CIF 79 - Secretary → ME
  • 182
    REBUS RESOURCING LIMITED - 2004-08-09
    POLARCLOSE LIMITED - 1999-09-30
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 106 - Secretary → ME
  • 183
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 107 - Secretary → ME
  • 184
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 95 - Secretary → ME
  • 185
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-08-17 ~ 2002-09-18
    CIF 172 - Secretary → ME
  • 186
    JAGENBERG (LONDON) LIMITED - 2003-04-08
    257b Croydon Road Beckenham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    620,200 GBP2017-12-31
    Officer
    1992-11-24 ~ 2003-01-07
    CIF 184 - Secretary → ME
  • 187
    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 ~ 2001-05-09
    CIF 158 - Nominee Secretary → ME
  • 188
    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 ~ 2004-01-15
    CIF 148 - Secretary → ME
    2006-12-12 ~ 2007-12-31
    CIF 80 - Secretary → ME
  • 189
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 111 - Secretary → ME
  • 190
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-12-31
    CIF 108 - Secretary → ME
  • 191
    STRATFORD MUSIC CONSULTANCY LIMITED - 2011-03-02
    STRATFORD FILMS LIMITED - 2005-01-25
    HEXAGON 251 LIMITED - 2000-08-02
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    1999-11-18 ~ 2000-07-25
    CIF 163 - Nominee Secretary → ME

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