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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
    Petre Mears, Edward
    Born in December 1968
    Individual (488 offsprings)
    Officer
    2002-07-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Forrai, Forbes Malcolm
    Born in December 1963
    Individual (282 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    D'arcy, John Nigel
    Born in May 1987
    Individual (20 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Born in October 1952
    Individual (446 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Yates, Karen Louise
    Born in July 1970
    Individual (99 offsprings)
    Officer
    1999-01-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Townsend, Susan Jane
    Born in July 1969
    Individual (112 offsprings)
    Officer
    1995-10-19 ~ 1997-08-20
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Weir, Angela Jane
    Born in March 1961
    Individual (86 offsprings)
    Officer
    1996-06-13 ~ 1997-08-20
    OF - Director → CIF 0
  • 9
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Rudge, David
    Born in January 1970
    Individual (270 offsprings)
    Officer
    1995-10-19 ~ 1999-01-29
    OF - Director → CIF 0
  • 11
    SCEPTRE CONSULTANTS LIMITED
    01780675
    2 Babmaes Street, London
    Active Corporate (25 parents, 295 offsprings)
    Officer
    1995-10-19 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 12
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 172 offsprings)
    Officer
    2004-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (25 offsprings)
    Officer
    2006-10-03 ~ dissolved
    OF - Director → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1995-10-19 ~ 1995-10-19
    OF - Nominee Director → CIF 0
  • 15
    LONDON SECRETARIES LIMITED 03295777
    5 Bourlet Close, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2002-07-02 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1995-10-19 ~ 1995-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REFLEXMATIC LIMITED

Period: 1995-10-19 ~ 2016-12-20
Company number: 03115860
Registered name
REFLEXMATIC LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REFLEXMATIC LIMITED
    Info
    Registered number 03115860
    Viglen House, Alperton Lane, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-19 and dissolved on 2016-12-20 (21 years 2 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.