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
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Acquari, Stephen Paul
    Managing Director born in March 1963
    Individual
    Officer
    1999-12-17 ~ 2002-01-18
    OF - Director → CIF 0
  • 2
    Margolis, Jacqueline
    H R Manager born in May 1953
    Individual
    Officer
    2005-11-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Fardell, Jeffrey Leonard
    Business Executive born in September 1963
    Individual
    Officer
    2007-08-30 ~ 2008-11-07
    OF - Director → CIF 0
  • 4
    Kruip, Petrus Maria
    Regional Vice President born in July 1959
    Individual
    Officer
    2011-06-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 5
    Rasekh, Yashar
    Business Executive born in April 1975
    Individual (9 offsprings)
    Officer
    2006-09-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Pratt, Kenneth Charles
    Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    2002-10-16 ~ 2007-08-30
    OF - Director → CIF 0
  • 7
    Vliegen, Ivo Jaak Sylvain
    Business Executive born in November 1963
    Individual
    Officer
    2009-02-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Ouwendijk, Johannes Andreas Maria
    Company Director born in December 1953
    Individual
    Officer
    2000-05-24 ~ 2006-09-07
    OF - Director → CIF 0
  • 9
    Schouten, Alphonsus Hendricus Maria
    Business Executive born in July 1943
    Individual
    Officer
    2006-09-07 ~ 2007-05-15
    OF - Director → CIF 0
  • 10
    Pruthi, Anurup Singh
    Business Executive born in September 1968
    Individual
    Officer
    2006-09-07 ~ 2009-02-01
    OF - Director → CIF 0
  • 11
    Cox, Francis Roosevelt
    Company Director born in October 1945
    Individual
    Officer
    1997-06-02 ~ 1998-03-20
    OF - Director → CIF 0
  • 12
    Sensarma, Ashish
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Advaney, Anil
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    1993-06-17 ~ 2000-06-21
    OF - Director → CIF 0
  • 14
    Webb, Christopher
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    1993-06-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Dembeck, Sandra
    Chief Financial Officer born in March 1974
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Berghuis, Gerard Johannes
    Business Executive born in April 1966
    Individual
    Officer
    2006-09-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 17
    Diemoz, Douglas Albert
    Chief Financial Officer born in January 1968
    Individual
    Officer
    2011-11-09 ~ 2013-09-23
    OF - Director → CIF 0
  • 18
    Chadha, Kul Rattan
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2007-05-15
    OF - Director → CIF 0
  • 19
    Morris, Daniel Ian
    Managing Director born in January 1962
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2006-09-07
    OF - Director → CIF 0
  • 20
    Buurtweg 11, 2244aa, Wassenaar, The Netherlands
    Corporate
    Officer
    1998-04-28 ~ 2000-05-24
    PE - Director → CIF 0
  • 21
    FIRST SECRETARIES LIMITED
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 211 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
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
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.