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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 16
  • 1
    Prior, Mathew Roger
    Director born in April 1969
    Individual (46 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Director → CIF 0
  • 2
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2007-10-15 ~ 2013-09-18
    OF - Director → CIF 0
  • 3
    Cooper, Jonathan Paul
    Individual (3 offsprings)
    Officer
    1999-02-03 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 4
    Mee, Darren
    Company Director born in July 1965
    Individual (165 offsprings)
    Officer
    2006-09-22 ~ 2012-10-18
    OF - Director → CIF 0
  • 5
    Manuel, Neal Saul
    Managing Director Of Flexiski born in August 1959
    Individual (6 offsprings)
    Officer
    1998-10-16 ~ 2002-07-19
    OF - Director → CIF 0
  • 6
    Hipps, Paul Anthony
    Accountant born in August 1934
    Individual (18 offsprings)
    Officer
    1998-10-30 ~ 1999-02-03
    OF - Director → CIF 0
    Hipps, Paul Anthony
    Accountant
    Individual (18 offsprings)
    Officer
    1998-10-30 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 7
    Howell, David
    Company Director born in March 1949
    Individual (114 offsprings)
    Officer
    1999-03-08 ~ 2001-05-03
    OF - Director → CIF 0
  • 8
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Parselle, Colin James
    Company Director born in April 1974
    Individual (56 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Starling, Rebecca Jean Godwin
    Individual (66 offsprings)
    Officer
    1999-03-08 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 11
    Mcleod, Stuart
    Director born in October 1965
    Individual (15 offsprings)
    Officer
    1999-02-03 ~ 2002-03-15
    OF - Director → CIF 0
  • 12
    Haines, Charlotte Lucy
    Company Director born in January 1974
    Individual (12 offsprings)
    Officer
    2006-09-22 ~ 2008-06-27
    OF - Director → CIF 0
  • 13
    Ivie, Kevin Campbell
    Md Specialist Business born in October 1949
    Individual (23 offsprings)
    Officer
    1999-02-03 ~ 2001-04-20
    OF - Director → CIF 0
  • 14
    Vincent, Lorna Jayne
    Finance Director born in May 1970
    Individual (19 offsprings)
    Officer
    2002-09-09 ~ 2006-09-22
    OF - Director → CIF 0
  • 15
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1998-04-27 ~ 1998-10-16
    OF - Nominee Director → CIF 0
  • 16
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    1998-04-27 ~ 1998-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEXIGROUP HOLDINGS LIMITED

Period: 1998-11-04 ~ 2014-01-21
Company number: 03553623
Registered names
FLEXIGROUP HOLDINGS LIMITED - Dissolved
SHELFCO (NO.1471) LIMITED - 1998-11-04 03959939... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

  • FLEXIGROUP HOLDINGS LIMITED
    Info
    SHELFCO (NO.1471) LIMITED - 1998-11-04
    Registered number 03553623
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-27 and dissolved on 2014-01-21 (15 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.