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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 33
  • 1
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2001-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Birch, Paul
    Born in May 1960
    Individual (126 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 4
    Hall, Simon John
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2003-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Mantz, Ann Elizabeth
    Individual (123 offsprings)
    Officer
    1999-07-30 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 6
    Ramsdale, Robert Wyatt
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1997-02-14 ~ 1997-04-25
    OF - Director → CIF 0
  • 7
    Braddell, John Roland Lyndhurst
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1997-04-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Harvey, Kenneth George
    Born in July 1940
    Individual (22 offsprings)
    Officer
    1997-04-25 ~ 1999-07-20
    OF - Director → CIF 0
  • 9
    Linden, Brian Andrew
    Born in December 1956
    Individual (82 offsprings)
    Officer
    1997-03-10 ~ 1998-02-13
    OF - Director → CIF 0
  • 10
    Hindley, Anthony
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 11
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 12
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 13
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    1997-01-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 14
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 15
    Pilbeam, Michael
    Born in September 1949
    Individual (27 offsprings)
    Officer
    1999-07-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    1997-01-22 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 17
    Gatehouse, Howard Raymond
    Born in April 1958
    Individual (10 offsprings)
    Officer
    1997-05-27 ~ 1999-12-31
    OF - Director → CIF 0
    Gatehouse, Howard Raymond
    Individual (10 offsprings)
    Officer
    1997-09-23 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 18
    Riddle, Gordon Henry
    Individual (9 offsprings)
    Officer
    1997-03-13 ~ 1997-09-23
    OF - Secretary → CIF 0
  • 19
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    1999-07-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Love, Graham Carvell
    Born in March 1954
    Individual (35 offsprings)
    Officer
    1997-02-14 ~ 1999-12-30
    OF - Director → CIF 0
  • 21
    Entwistle, Richard William
    Born in February 1953
    Individual (50 offsprings)
    Officer
    2003-02-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Tetlow, John Richard
    Individual (85 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 23
    Chotai, Yagnish Vrajlal
    Born in August 1959
    Individual (70 offsprings)
    Officer
    1997-04-25 ~ 1999-07-19
    OF - Director → CIF 0
  • 24
    Duggan, Gillian
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2008-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 25
    Hui, Carol
    Individual (97 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 26
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2008-05-12 ~ 2010-04-11
    OF - Director → CIF 0
  • 27
    Fenton, Christopher Victor
    Born in March 1962
    Individual (51 offsprings)
    Officer
    2006-07-21 ~ 2008-05-12
    OF - Director → CIF 0
  • 28
    Wakeley, Guy Richard, Dr
    Born in May 1970
    Individual (140 offsprings)
    Officer
    2008-05-12 ~ 2008-09-26
    OF - Director → CIF 0
  • 29
    Marchant, Andrew William
    Born in May 1955
    Individual (45 offsprings)
    Officer
    1998-02-13 ~ 1999-07-19
    OF - Director → CIF 0
  • 30
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    1999-07-19 ~ 2002-09-10
    OF - Director → CIF 0
  • 31
    Mogg, Charles Michael
    Born in April 1945
    Individual (66 offsprings)
    Officer
    2003-02-28 ~ 2003-09-03
    OF - Director → CIF 0
  • 32
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    AMEY PLC - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMAX HOLDINGS LIMITED

Period: 1997-11-21 ~ 2023-05-30
Company number: 03308486
Registered names
COMAX HOLDINGS LIMITED - Dissolved
ONLYCO LIMITED - 1997-04-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COMAX HOLDINGS LIMITED
    Info
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-11-21
    Registered number 03308486
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-22 and dissolved on 2023-05-30 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • COMAX HOLDINGS LIMITED
    S
    Registered number missing
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMEY FACILITIES PARTNERS LIMITED
    - now 03334448
    COMAX SERVICES LIMITED - 2007-07-26
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.