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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 24
  • 1
    Draveny, Francois
    Born in November 1964
    Individual (34 offsprings)
    Officer
    2001-03-29 ~ 2004-10-21
    OF - Director → CIF 0
  • 2
    Graham, Adrienne
    Individual (29 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Moulin, Christophe
    Born in January 1962
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1996-03-25
    OF - Director → CIF 0
  • 4
    Varlet, Jean-francois
    Born in September 1950
    Individual (7 offsprings)
    Officer
    1997-03-12 ~ 2000-03-24
    OF - Director → CIF 0
  • 5
    Bennett, Adrian Nigel
    Born in March 1950
    Individual (20 offsprings)
    Officer
    2007-08-15 ~ 2008-10-17
    OF - Director → CIF 0
  • 6
    Dickinson, Hannah Beswick
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Christmas, Peter John
    Born in March 1943
    Individual (14 offsprings)
    Officer
    1997-03-12 ~ 2000-03-24
    OF - Director → CIF 0
    2000-03-24 ~ 2000-06-08
    OF - Director → CIF 0
    Christmas, Peter John
    Individual (14 offsprings)
    Officer
    1994-03-23 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 8
    Phillip Rodney Sykes
    Individual (550 offsprings)
    Insolvency
    2009-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Soulard, Patrick
    Born in September 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1996-01-22
    OF - Director → CIF 0
  • 10
    Roberts, David Charles
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1997-04-22
    OF - Director → CIF 0
  • 11
    Toubkin, Michael David
    Born in March 1944
    Individual (21 offsprings)
    Officer
    2000-03-24 ~ 2000-06-08
    OF - Director → CIF 0
    2000-11-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Briens, Olivier
    Born in March 1942
    Individual (24 offsprings)
    Officer
    2000-11-22 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Doyard, Rene Louis Pierre
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1993-12-15
    OF - Director → CIF 0
  • 14
    Oatway, Keith Mark
    Individual (56 offsprings)
    Officer
    2000-11-22 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 15
    Brick, Neville Eyre
    Born in November 1954
    Individual (28 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
  • 16
    Reynaud, Herve Jean Marie
    Born in October 1959
    Individual (30 offsprings)
    Officer
    2004-08-31 ~ 2007-08-22
    OF - Director → CIF 0
  • 17
    Poignant, Bernard
    Born in December 1940
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-02-07
    OF - Director → CIF 0
  • 18
    Mariani, Pierre
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 2000-03-24
    OF - Director → CIF 0
  • 19
    Amzallag, Robert Meyer
    Born in December 1944
    Individual (9 offsprings)
    Officer
    (before 1992-05-15) ~ 1997-03-12
    OF - Director → CIF 0
  • 20
    Treca, Laurent
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1995-03-24
    OF - Director → CIF 0
  • 21
    Quillet, Denis Michel
    Born in August 1948
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1996-03-25
    OF - Director → CIF 0
  • 22
    Remus, Caroline
    Born in February 1958
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 2000-03-24
    OF - Director → CIF 0
  • 23
    Jenkins, Christopher Carter
    Individual (6 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-03-23
    OF - Secretary → CIF 0
  • 24
    Jeremy Mark Willmont
    Individual (555 offsprings)
    Insolvency
    2009-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

BANEXI (U.K.) LIMITED

Period: 1989-12-08 ~ 2011-06-14
Company number: 02436903
Registered names
BANEXI (U.K.) LIMITED - Dissolved
CLEARFACTOR LIMITED - 1989-12-08
Standard Industrial Classification
7499 - Non-trading Company

  • BANEXI (U.K.) LIMITED
    Info
    CLEARFACTOR LIMITED - 1989-12-08
    Registered number 02436903
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1989-10-27 and dissolved on 2011-06-14 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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