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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 7
  • 1
    Henman, Jane Marion Ann
    Chartered Accountant born in February 1947
    Individual (16 offsprings)
    Officer
    2001-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Luckett, Michael David
    Tax Principal born in September 1956
    Individual (25 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Lister, Victor Charles Michael
    Born in March 1931
    Individual (7 offsprings)
    Officer
    1997-07-22 ~ 2015-09-08
    OF - Director → CIF 0
  • 4
    ST JAMES'S SERVICES LIMITED
    ST.JAMES'S SERVICES LIMITED 01025474
    10 Orange Street, London
    Active Corporate (14 parents, 92 offsprings)
    Officer
    2004-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SOUTHAMPTON PLACE SECRETARIES LIMITED
    - now 01845758
    WAGEHEATH LIMITED - 1984-12-10
    71 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    1997-07-22 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1997-05-27 ~ 1997-07-22
    OF - Nominee Director → CIF 0
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1997-05-27 ~ 1997-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORELEX LIMITED

Period: 1997-05-27 ~ 2018-08-15
Company number: 03376107
Registered name
CORELEX LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CORELEX LIMITED
    Info
    Registered number 03376107
    2nd Floor, Shaw House, 2-3 Tunsgate, Guildford GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 and dissolved on 2018-08-15 (21 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.