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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 16
  • 1
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2018-01-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (216 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    1994-05-06 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    Lethaby, Michael Richard
    Individual (83 offsprings)
    Officer
    1997-11-07 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 4
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    2007-04-04 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Friend, Mitchell James
    Born in November 1985
    Individual (86 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Colin
    Secretary born in December 1953
    Individual (30 offsprings)
    Officer
    1994-05-06 ~ 1995-09-19
    OF - Director → CIF 0
  • 7
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (286 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 8
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (80 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 9
    Watkins-wright, Edward Richard Charles
    Head Of Finance born in August 1980
    Individual (15 offsprings)
    Officer
    2015-04-24 ~ 2016-06-03
    OF - Director → CIF 0
  • 10
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Cole, Brian Roy
    Chief Financial Officer born in January 1969
    Individual (106 offsprings)
    Officer
    2013-08-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 12
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (217 offsprings)
    Officer
    2016-06-03 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    1998-05-20 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 13
    Livingstone, Richard John
    Surveyor born in November 1964
    Individual (259 offsprings)
    Officer
    1995-09-19 ~ 1997-11-07
    OF - Director → CIF 0
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    2009-08-21 ~ 2025-08-06
    OF - Director → CIF 0
    Livingstone, Richard John
    Individual (259 offsprings)
    Officer
    1995-09-19 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-03-18 ~ 1994-05-06
    OF - Nominee Director → CIF 0
  • 15
    TPE NO. 2 LIMITED
    06440068
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-03-18 ~ 1994-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SERVEFIX LIMITED

Period: 1994-03-18 ~ now
Company number: 02910091
Registered name
SERVEFIX LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SERVEFIX LIMITED
    Info
    Registered number 02910091
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-18 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SERVEFIX LIMITED
    S
    Registered number 02910091
    Quadrant House Floor 6, 4 Thomas More Street, London, E1W 1YW
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENERAL HEALTHCARE HOLDING PARTNERSHIP LLP
    - now OC319549 OC319551... (more)
    PANTOMIME HOLDING LLP - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2010-04-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    GENERAL HEALTHCARE NOMINEE PARTNERSHIP LLP
    - now OC319551 OC319550... (more)
    PANTOMIME NOMINEE LLP - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2010-04-22 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.