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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
    Hansen, Julia
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Rasekh, Yashar
    Business Executive born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Pratt, Kenneth Charles
    Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2007-08-30
    OF - Director → CIF 0
  • 3
    Pruthi, Anurup Singh
    Business Executive born in September 1968
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2009-02-01
    OF - Director → CIF 0
  • 4
    Webb, Christopher
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Advaney, Anil
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-17 ~ 2000-06-21
    OF - Director → CIF 0
  • 6
    Berghuis, Gerard Johannes
    Business Executive born in April 1966
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Chadha, Kul Rattan
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2007-05-15
    OF - Director → CIF 0
  • 8
    Sensarma, Ashish
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Vliegen, Ivo Jaak Sylvain
    Business Executive born in November 1963
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Kruip, Petrus Maria
    Regional Vice President born in July 1959
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 11
    Dembeck, Sandra
    Chief Financial Officer born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Morris, Daniel Ian
    Managing Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-09-07
    OF - Director → CIF 0
  • 13
    Cox, Francis Roosevelt
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-03-20
    OF - Director → CIF 0
  • 14
    Schouten, Alphonsus Hendricus Maria
    Business Executive born in July 1943
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2007-05-15
    OF - Director → CIF 0
  • 15
    Fardell, Jeffrey Leonard
    Business Executive born in September 1963
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2008-11-07
    OF - Director → CIF 0
  • 16
    Diemoz, Douglas Albert
    Chief Financial Officer born in January 1968
    Individual
    Officer
    icon of calendar 2011-11-09 ~ 2013-09-23
    OF - Director → CIF 0
  • 17
    Ouwendijk, Johannes Andreas Maria
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2006-09-07
    OF - Director → CIF 0
  • 18
    Margolis, Jacqueline
    H R Manager born in May 1953
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 19
    Acquari, Stephen Paul
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2002-01-18
    OF - Director → CIF 0
  • 20
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-23 ~ 1994-03-23
    PE - Nominee Director → CIF 0
    1993-03-23 ~ 2007-06-01
    PE - Secretary → CIF 0
  • 21
    icon of addressBuurtweg 11, 2244aa, Wassenaar, The Netherlands
    Corporate
    Officer
    1998-04-28 ~ 2000-05-24
    PE - Director → CIF 0
parent relation
Company in focus

MEXX LIMITED

Previous name
FC1040 LIMITED - 1993-06-18
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • MEXX LIMITED
    Info
    FC1040 LIMITED - 1993-06-18
    Registered number 02802600
    icon of addressOne, Wood Street, London EC2V 7WS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-23 and dissolved on 2016-12-06 (23 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.