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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 4
  • 1
    Birch, Paul
    Corporate Services Director born in May 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Harvey, Kenneth George
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1999-07-20
    OF - Director → CIF 0
  • 2
    Ramsdale, Robert Wyatt
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-14 ~ 1997-04-25
    OF - Director → CIF 0
  • 3
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Linden, Brian Andrew
    Director born in December 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 1998-02-13
    OF - Director → CIF 0
  • 5
    Hall, Simon John
    Operations Services Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Wakeley, Guy Richard, Dr
    Managing Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Mogg, Charles Michael
    Civil Engineer And Company Dir born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-09-03
    OF - Director → CIF 0
  • 8
    Marchant, Andrew William
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 1999-07-19
    OF - Director → CIF 0
  • 9
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 10
    Pilbeam, Michael
    Civil Engineer born in September 1949
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Riddle, Gordon Henry
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1997-09-23
    OF - Secretary → CIF 0
  • 12
    Webster, Christopher Charles
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2010-04-11
    OF - Director → CIF 0
  • 13
    Hindley, Anthony
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 14
    Gatehouse, Howard Raymond
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-27 ~ 1999-12-31
    OF - Director → CIF 0
    Gatehouse, Howard Raymond
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-23 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 15
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 16
    Chotai, Yagnish Vrajlal
    Investment Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 1999-07-19
    OF - Director → CIF 0
  • 17
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Duggan, Gillian
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 19
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 20
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Entwistle, Richard William
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Mantz, Ann Elizabeth
    Secretary
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 23
    Braddell, John Roland Lyndhurst
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2008-05-12
    OF - Director → CIF 0
  • 25
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2002-09-10
    OF - Director → CIF 0
  • 26
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 27
    Tetlow, John Richard
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 28
    Love, Graham Carvell
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 1999-12-30
    OF - Director → CIF 0
  • 29
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 1997-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

COMAX HOLDINGS LIMITED

Previous names
ONLYCO LIMITED - 1997-04-23
DSSD HOLDINGS LIMITED - 1997-11-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COMAX HOLDINGS LIMITED
    Info
    ONLYCO LIMITED - 1997-04-23
    DSSD HOLDINGS LIMITED - 1997-04-23
    Registered number 03308486
    icon of addressChancery 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 company status is Dissolved.
    CIF 0
  • COMAX HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DSSD LIMITED - 1997-05-02
    DSSD SERVICES LIMITED - 1997-11-21
    ALMOSTCO - 1997-04-22
    COMAX SERVICES LIMITED - 2007-07-26
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.