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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 23
  • 1
    Morris, Daniel Ian
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ 2006-09-07
    OF - Director → CIF 0
  • 2
    Kruip, Petrus Maria
    Born in July 1959
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 3
    Rasekh, Yashar
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2006-09-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Margolis, Jacqueline
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 5
    Pratt, Kenneth Charles
    Born in April 1961
    Individual (34 offsprings)
    Officer
    2002-10-16 ~ 2007-08-30
    OF - Director → CIF 0
  • 6
    Diemoz, Douglas Albert
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2013-09-23
    OF - Director → CIF 0
  • 7
    Berghuis, Gerard Johannes
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Fardell, Jeffrey Leonard
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2008-11-07
    OF - Director → CIF 0
  • 9
    Vliegen, Ivo Jaak Sylvain
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2009-02-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Acquari, Stephen Paul
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2002-01-18
    OF - Director → CIF 0
  • 11
    Ouwendijk, Johannes Andreas Maria
    Born in December 1953
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2006-09-07
    OF - Director → CIF 0
  • 12
    Sensarma, Ashish
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Pruthi, Anurup Singh
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2006-09-07 ~ 2009-02-01
    OF - Director → CIF 0
  • 14
    Advaney, Anil
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1993-06-17 ~ 2000-06-21
    OF - Director → CIF 0
  • 15
    Hansen, Julia
    Born in April 1968
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Cox, Francis Roosevelt
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 1998-03-20
    OF - Director → CIF 0
  • 17
    Webb, Christopher
    Born in April 1952
    Individual (13 offsprings)
    Officer
    1993-06-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Chadha, Kul Rattan
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2000-05-24 ~ 2007-05-15
    OF - Director → CIF 0
  • 19
    Dembeck, Sandra
    Born in March 1974
    Individual (31 offsprings)
    Officer
    2013-09-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Schouten, Alphonsus Hendricus Maria
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2006-09-07 ~ 2007-05-15
    OF - Director → CIF 0
  • 21
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1993-03-23 ~ 1994-03-23
    OF - Nominee Director → CIF 0
    1993-03-23 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 22
    Buurtweg 11, 2244aa, Wassenaar, The Netherlands
    Corporate (1 offspring)
    Officer
    1998-04-28 ~ 2000-05-24
    OF - Director → CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2007-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MEXX LIMITED

Period: 1993-06-18 ~ 2016-12-06
Company number: 02802600
Registered names
MEXX LIMITED - Dissolved
FC1040 LIMITED - 1993-06-18 02813823... (more)
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • MEXX LIMITED
    Info
    FC1040 LIMITED - 1993-06-18
    Registered number 02802600
    One, Wood Street, London EC2V 7WS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-23 and dissolved on 2016-12-06 (23 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.