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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 14
  • 1
    Kelly, Bernard Noel David
    Company Director born in April 1930
    Individual (36 offsprings)
    Officer
    1993-12-24 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Sena, Heather Mary
    Chartered Accountant born in February 1964
    Individual (2 offsprings)
    Officer
    2002-01-26 ~ 2002-05-08
    OF - Director → CIF 0
    Sena, Heather Mary
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2002-01-26 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 3
    Phipps, Alan John
    Senior Consultant born in October 1949
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 4
    Morris, Malcolm Vincent
    Accountant born in October 1941
    Individual (57 offsprings)
    Officer
    2002-01-26 ~ 2017-07-07
    OF - Director → CIF 0
  • 5
    Beck, Bryony
    Chartered Accountant born in January 1974
    Individual (5 offsprings)
    Officer
    2007-04-26 ~ 2009-07-13
    OF - Director → CIF 0
  • 6
    Carlisle, Doug
    Senior Consultant Healthcare born in November 1952
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 7
    Choong, Joseph Thean Yew
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2007-04-26
    OF - Director → CIF 0
  • 8
    Hyman, Harry Abraham
    Company Director born in August 1956
    Individual (206 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    1993-12-24 ~ 2002-01-28
    OF - Director → CIF 0
    Hyman, Harry Abraham
    Chartered Accountant
    Individual (206 offsprings)
    Officer
    1993-12-24 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 9
    Flaxman, Michael Leonard
    Business Consultant born in May 1946
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Murdoch, George Christian Lawrence
    Consultant born in February 1958
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 851 offsprings)
    Officer
    1993-12-09 ~ 1993-12-24
    OF - Nominee Secretary → CIF 0
  • 12
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 815 offsprings)
    Officer
    1993-12-09 ~ 1993-12-24
    OF - Nominee Director → CIF 0
  • 13
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    Greener House, 5th Floor, 66 - 68 Haymarket, London, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2002-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    NEXUS CENTRAL MANAGEMENT SERVICES LIMITED
    NEXUS CENTRAL MANAGEMENT SERVICES LTD - now 07430935
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEXUS CONSULTING (UK) LIMITED

Period: 2001-11-28 ~ 2022-05-24
Company number: 02879256
Registered names
NEXUS CONSULTING (UK) LIMITED - Dissolved
DUALTEX LIMITED - 1994-01-19
Standard Industrial Classification
74990 - Non-trading Company

  • NEXUS CONSULTING (UK) LIMITED
    Info
    NEXUS HEALTH FINANCE LIMITED - 2001-11-28
    DUALTEX LIMITED - 2001-11-28
    Registered number 02879256
    5th Floor, Greener House 66-68 Haymarket, London SW1Y 4RF
    PRIVATE LIMITED COMPANY incorporated on 1993-12-09 and dissolved on 2022-05-24 (28 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.