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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 5
  • 1
    Kent, James Harold
    Company Director born in February 1954
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    ST JAMES'S DIRECTORS LIMITED
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29 03662142 03662215
    HOUSECIVIL LIMITED - 1998-11-16 03662142
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 477 offsprings)
    Officer
    1998-09-21 ~ 1998-11-18
    OF - Nominee Director → CIF 0
  • 3
    FLEXY SECRETARIES LIMITED
    - now 03638464
    SPURCHOICE LIMITED - 1998-12-04 03638464
    17, Ensign House, Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    1998-11-18 ~ 2014-11-01
    OF - Director → CIF 0
  • 4
    ST JAMES'S SECRETARIES LIMITED
    06613139
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1998-09-21 ~ 1998-11-18
    OF - Nominee Secretary → CIF 0
  • 5
    FLEXY OFFICE (UK) LTD
    FLEXY OFFICE (UK) LIMITED - now 03438856 04746060
    FLEXY OFFICE LIMITED - 2000-03-30 03438856 03801381
    FLEXY OFFICE COMPANY LIMITED - 1997-10-07
    17, Ensign House Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1998-11-18 ~ 2014-11-01
    OF - Secretary → CIF 0
parent relation
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
    Info
    TRANSEARCH LIMITED - 1998-12-04
    Registered number 03635641
    17 Ensign House, Admirals Way, Canary Wharf, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-21 and dissolved on 2015-05-19 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • FLEXY DIRECTORS LIMITED
    S
    Registered number missing
    17 Ensign House Admirals Way, London, E14 9XQ
    CIF 1
  • FLEXY DIRECTORS LTD
    S
    Registered number missing
    17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    BA ENTERPRISES EUROPE LTD - now
    ADDER GRAPHICS LTD
    - 2001-09-21 04259294
    11 19 Holborn Way, Mitcham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2001-07-25 ~ 2001-09-12
    CIF 8 - Director → ME
  • 2
    CELLULAR ONE LIMITED
    - now 04569900
    BAMBURY BAKERY LTD
    - 2003-01-28 04569900
    The Black Horse Coach House, 74 South Street, Leominster, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-20 ~ 2009-07-14
    CIF 1 - Director → ME
    Officer
    2002-10-22 ~ 2003-01-16
    CIF 6 - Nominee Director → ME
  • 3
    DESCRIPTION LTD
    04211987
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2001-05-08 ~ 2002-03-18
    CIF 9 - Director → ME
  • 4
    FLEXI OFFICE (UK) LIMITED
    - now 04746060 03438856
    FLEXI CALL LIMITED
    - 2009-05-14 04746060
    17 Ensign House Admirals Way, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-28 ~ 2014-11-01
    CIF 14 - Director → ME
  • 5
    FLEXY SECRETARIES LIMITED
    - now 03638464
    SPURCHOICE LIMITED
    - 1998-12-04 03638464
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    1998-11-18 ~ 2014-11-01
    CIF 13 - Director → ME
  • 6
    IGLOBAL LIMITED - now
    LESNAR PRODUCT DEVELOPMENT LIMITED
    - 2004-09-14 04728028
    Iglobal Ltd., 71-75 Shelton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-04-09 ~ 2004-09-09
    CIF 4 - Director → ME
  • 7
    JORDAN AND PARTNERS CONSULTING LIMITED - now
    JORDAN AND PARTNERS LIMITED
    - 2007-10-30 04665952
    MOONSTAR COMPUTERS LTD
    - 2003-03-02 04665952
    129 Sandringham Crescent, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-02-13 ~ 2005-10-27
    CIF 5 - Director → ME
  • 8
    LIVETX LTD - now
    LIVETX LTD
    - 2001-10-16 03842249
    RACKHURST LTD
    - 1999-12-14 03842249
    7-8 Charlotte Road, London
    Active Corporate (9 parents)
    Officer
    1999-09-15 ~ 2000-05-19
    CIF 11 - Director → ME
  • 9
    SOUTH QUAY DECO LIMITED - now
    SOUTH QUAY SECRETARIES LTD.
    - 2014-04-11 04138581
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2001-01-10 ~ 2009-07-22
    CIF 3 - Director → ME
  • 10
    SOUTH QUAY INVESTMENTS LIMITED
    03795677
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-06-24 ~ 2004-01-24
    CIF 12 - Director → ME
  • 11
    STREAMDADDY I.P. LIMITED - now
    LIVETX.COM LTD
    - 2001-10-24 03842235
    TILETHORPE LTD
    - 1999-12-14 03842235
    7-8 Charlotte Road, London
    Active Corporate (9 parents)
    Officer
    1999-09-15 ~ 2000-05-19
    CIF 10 - Director → ME
  • 12
    THE UNDERSTOOD GROUP LIMITED
    - now 04938032
    VICTORY PRODEX LIMITED
    - 2009-09-30 04938032
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-20 ~ 2009-10-15
    CIF 2 - Director → ME
  • 13
    YARRA HOLDINGS LIMITED - now
    PHYSIOMED INTERNATIONAL LIMITED - 2021-07-14
    CARTMAN (UK) LIMITED - 2008-02-11
    BEEFCAKE CARTMAN LTD
    - 2005-11-18 04345305
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (9 parents)
    Officer
    2001-12-24 ~ 2002-11-07
    CIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.