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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Kent, James Harold
Company Director born in February 1954Individual (10 offsprings)Officer2011-01-01 ~ nowOF - Director → CIF 0 - 2FLEXY OFFICE COMPANY LIMITED - 1997-10-0717, Ensign House Admirals Way, Canary Wharf, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer1998-11-18 ~ 2014-11-01OF - Secretary → CIF 0
- 3ST JAMES'S CONSULTING LIMITED - nowJOHNNY OXFORD LIMITED - 2006-09-2988 Kingsway, Holborn, LondonActive Corporate (5 parents, 577 offsprings)Officer1998-09-21 ~ 1998-11-18OF - Nominee Director → CIF 0
- 5
ST JAMES'S SECRETARIES LIMITED
88 Kingsway, Holborn, LondonDissolved Corporate (3 parents, 600 offsprings)Officer1998-09-21 ~ 1998-11-18OF - Nominee Secretary → CIF 0
Company in focus
FLEXY DIRECTORS LIMITED
Period: 1998-12-04 ~ 2015-05-19
Company number: 03635641
Registered names
FLEXY DIRECTORS LIMITED - Dissolved
TRANSEARCH LIMITED - 1998-12-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
FLEXY DIRECTORS LIMITED
InfoTRANSEARCH LIMITED - 1998-12-04Registered number 0363564117 Ensign House, Admirals Way, Canary Wharf, London E14 9XQPRIVATE LIMITED COMPANY incorporated on 1998-09-21 and dissolved on 2015-05-19 (16 years 7 months). The status of the company number is Dissolved.CIF 0FLEXY DIRECTORS LIMITED
SRegistered number missing17 Ensign House Admirals Way, London, E14 9XQCIF 1 CIF 2FLEXY DIRECTORS LTD
SRegistered number missing17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQCIF 3
Offspring entities and appointments
27
- 2BA ENTERPRISES EUROPE LTD - now
ADDER GRAPHICS LTD
- 2001-09-21 0425929411 19 Holborn Way, Mitcham, Surrey, EnglandActive Corporate (3 parents)Officer2001-07-25 ~ 2001-09-12CIF 20 - Director → ME - 3
BARCLAY HOMES (CYPRUS) LIMITED
050089286 Beaufort Court Admirals Way, Canary Wharf, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-01-07 ~ 2006-12-31CIF 8 - Director → ME - 6
CACAOBOOKS LTD
0403418617 Ensign House, Admirals Way, LondonDissolved Corporate (4 parents)Officer2000-07-14 ~ 2000-07-14CIF 23 - Director → ME - 8
DESCRIPTION LTD
04211987Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (5 parents)Officer2001-05-08 ~ 2002-03-18CIF 21 - Director → ME - 9
EDS MARKETING LIMITED
0496562517 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2003-11-17 ~ 2003-12-04CIF 9 - Director → ME - 10EXCELSIA (UK) LIMITED - now
CROFT DATA DIGITAL LIMITED
- 2005-04-11 0472804117 Ensign House, Admirals Way Canary Wharf, London, LondonDissolved Corporate (5 parents)Officer2003-04-09 ~ 2003-04-09CIF 12 - Director → ME - 12FLEXOTEC LIMITED - nowS.E.F.D. LTD - 2005-09-06
EXECUTIVE BLOCK LTD
- 2001-06-27 0418594517 Ensign House, Admirals Way Canary Wharf, LondonDissolved Corporate (5 parents)Officer2001-03-23 ~ 2001-04-05CIF 22 - Director → ME - 16GOLDSPARKLE CONSULTING SERVICES LIMITED - nowLOANS EXPRESS LIMITED - 2002-10-09
BETTY SYSTEMS LTD
- 2002-07-10 0434533222 Sandpiper Drive, Erith, KentDissolved Corporate (5 parents)Officer2001-12-24 ~ 2002-07-03CIF 19 - Director → ME - 17IGLOBAL LIMITED - now
LESNAR PRODUCT DEVELOPMENT LIMITED
- 2004-09-14 04728028Iglobal Ltd., 71-75 Shelton Street, London, EnglandDissolved Corporate (4 parents)Officer2003-04-09 ~ 2004-09-09CIF 10 - Director → ME - 19ITB INTERNATIONAL LIMITED - nowFOOD AND HEALTH TECHNOLOGIES LIMITED - 2005-06-02
COMPANY TRAINING SOLUTIONS LTD
- 2003-05-09 0456991717 Ensign House, Admirals Way, Canary Wharf LondonDissolved Corporate (3 parents)Officer2002-10-22 ~ 2002-11-05CIF 17 - Nominee Director → ME - 22
REGAL STREAM STUDIOS LIMITED
047280336 Beaufort Court, Admirals Way, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-04-09 ~ 2004-03-31CIF 11 - Director → ME - 23SOUTH QUAY DECO LIMITED - now
SOUTH QUAY SECRETARIES LTD.
- 2014-04-11 04138581First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (6 parents, 7 offsprings)Officer2001-01-10 ~ 2009-07-22CIF 7 - Director → ME - 24
SOUTH QUAY INVESTMENTS LIMITED
0379567717 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer1999-06-24 ~ 2004-01-24CIF 26 - Director → ME - 27YARRA HOLDINGS LIMITED - nowPHYSIOMED INTERNATIONAL LIMITED - 2021-07-14CARTMAN (UK) LIMITED - 2008-02-11
BEEFCAKE CARTMAN LTD
- 2005-11-18 043453055th Floor North Side, 7/10 Chandos Street, Cavendish Square, LondonActive Corporate (9 parents)Officer2001-12-24 ~ 2002-11-07CIF 18 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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