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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
Active 2
  • 1
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressSpring Mill, Earby, Barnoldswick, Lancashire, United Kingdom
    Corporate (7 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Bankes, Henry Francis John
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    Bankes, Henry Francis John
    Company Secretary
    Individual (15 offsprings)
    icon of calendar 2006-05-15 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 2
    Younger, Norman
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 1996-06-05
    OF - Nominee Director → CIF 0
  • 3
    Thomas, Duleep
    Finance born in April 1957
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Hughes, Andrew Lawrence
    Chief Financial Officer born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 7
    Moseley, Rodney Ernest
    Tour Operator born in November 1948
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Leppard, Martin Neal
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Westwood, Geoffrey
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 10
    Younger, Miriam
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 1996-06-05
    OF - Nominee Secretary → CIF 0
  • 11
    Liggins, Andrew
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 12
    Harman, Gordon
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 13
    Billingham, Frank
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 14
    Nichols, John Paul
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 15
    Brennan, William Joseph
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 16
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2005-01-11
    OF - Secretary → CIF 0
    icon of calendar 2005-11-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 17
    Deutsch, Franz Markus
    Company Director born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2006-10-26
    OF - Director → CIF 0
  • 18
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2007-01-08
    OF - Director → CIF 0
  • 19
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    PE - Secretary → CIF 0
  • 20
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    icon of addressKettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-03-17 ~ 2010-03-31
    PE - Director → CIF 0
parent relation
Company in focus

EUROLEXUS LTD

Standard Industrial Classification
74990 - Non-trading Company

  • EUROLEXUS LTD
    Info
    Registered number 03203756
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London W6 0LG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 and dissolved on 2012-12-18 (16 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.