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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 11
  • 1
    Taylor, Kevin
    Individual (18 offsprings)
    Officer
    1996-11-19 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 2
    Mansell, Simon Henry John
    Born in December 1956
    Individual (33 offsprings)
    Officer
    1998-09-22 ~ 2004-08-06
    OF - Director → CIF 0
    Mansell, Simon Henry John
    Individual (33 offsprings)
    Officer
    1997-10-20 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 3
    Cooke, Clive
    Born in January 1958
    Individual (15 offsprings)
    Officer
    2005-08-23 ~ 2009-02-23
    OF - Director → CIF 0
  • 4
    Kelly, Declan Pius
    Born in January 1961
    Individual (36 offsprings)
    Officer
    2004-08-06 ~ 2005-11-08
    OF - Director → CIF 0
  • 5
    Woudstra, Bret Shane
    Born in November 1961
    Individual (26 offsprings)
    Officer
    2009-02-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Morton, Fredrick
    Individual (27 offsprings)
    Officer
    2002-01-11 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 7
    Rose, Nigel Gordon
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Ally, Bibi Rahima
    Individual (1351 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Sparke, Jonathan
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1996-11-19 ~ 1998-09-22
    OF - Director → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1996-11-19 ~ 1996-11-19
    OF - Nominee Director → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1996-11-19 ~ 1996-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BINEXX.COM LIMITED

Period: 2004-02-12 ~ 2011-05-17
Company number: 03283132
Registered names
BINEXX.COM LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • BINEXX.COM LIMITED
    Info
    BUSINESS INDEX LIMITED - 2004-02-12
    Registered number 03283132
    Park House, 16 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-19 and dissolved on 2011-05-17 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    S
    Registered number missing
    Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P K M PLANT LIMITED
    03280688
    Royds Hall Farm, Low Moor, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1996-11-19 ~ 1996-11-20
    CIF 1 - Nominee Director → ME

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