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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 5
  • 1
    Kahlon, Baljit Kaur
    Company Secretary/Director born in November 1963
    Individual (6 offsprings)
    Officer
    1993-06-15 ~ now
    OF - Director → CIF 0
    Kahlon, Baljit Kaur
    Company Secretary/Director
    Individual (6 offsprings)
    Officer
    1993-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Carey, Sean
    Individual (97 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Rakesh
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    1993-06-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1993-06-14 ~ 1993-06-15
    OF - Nominee Secretary → CIF 0
  • 5
    APEX NOMINEES LIMITED
    - now
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1993-06-14 ~ 1993-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEXGEN SYSTEMS LTD.

Period: 1993-06-14 ~ 2015-12-15
Company number: 02826694
Registered name
NEXGEN SYSTEMS LTD. - Dissolved
Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • NEXGEN SYSTEMS LTD.
    Info
    Registered number 02826694
    158 Cardington Square, Hounslow, Middlesex TW4 6AL
    PRIVATE LIMITED COMPANY incorporated on 1993-06-14 and dissolved on 2015-12-15 (22 years 6 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 March 2026 and licensed under the Open Government Licence v3.0.