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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 14
  • 1
    Gallagher, Anthony James
    Solicitor Chartered Secretary
    Individual (52 offsprings)
    Officer
    2007-12-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 2
    Andrews, David William
    Accountant born in July 1949
    Individual (34 offsprings)
    Officer
    1998-10-26 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Gray, David William Hart
    None Supplied born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 6
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (39 offsprings)
    Officer
    2014-02-04 ~ 2016-05-23
    OF - Director → CIF 0
  • 7
    Alibhai, Moeez Mustafa
    Chartered Accountant born in August 1974
    Individual (26 offsprings)
    Officer
    2011-07-14 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Gregory, James Edward
    Finance Director born in January 1975
    Individual (29 offsprings)
    Officer
    2012-06-29 ~ 2016-05-23
    OF - Director → CIF 0
  • 10
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (70 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Whitaker, Gary Neville
    Legal Counsel born in August 1963
    Individual (100 offsprings)
    Officer
    2008-06-06 ~ 2015-01-21
    OF - Director → CIF 0
  • 12
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (66 offsprings)
    Officer
    2008-06-06 ~ 2011-07-12
    OF - Director → CIF 0
  • 13
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    1998-08-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    HEXAGON DIRECTORS LIMITED
    02368963
    Suite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (12 parents, 84 offsprings)
    Officer
    1998-08-17 ~ 1998-10-26
    OF - Director → CIF 0
parent relation
Company in focus

INFREX LIMITED

Period: 2000-12-27 ~ 2017-09-15
Company number: 03616852 03616858
Registered names
INFREX LIMITED - Dissolved 03616858
HEXAGON 220 LIMITED - 1998-10-26 05506640... (more)
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • INFREX LIMITED
    Info
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 2000-12-27
    Registered number 03616852
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 and dissolved on 2017-09-15 (19 years). 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.