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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
    Setterington, Christopher Michael David
    Born in January 1950
    Individual (11 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Mc Golpin, Paul
    Individual (5 offsprings)
    Officer
    2007-01-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Faiz, Fuad
    Born in August 1949
    Individual (1 offspring)
    Officer
    1999-01-17 ~ 1999-05-06
    OF - Director → CIF 0
  • 4
    Haines, Philip
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 5
    Croxford, Una Mary
    Individual (5 offsprings)
    Officer
    2000-11-23 ~ 2000-12-31
    OF - Secretary → CIF 0
    2002-05-17 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 6
    Walker, Guy Mark
    Individual (5 offsprings)
    Officer
    2005-12-13 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 7
    Woodfield, Richard James
    Born in January 1965
    Individual (4 offsprings)
    Officer
    1999-01-17 ~ 1999-05-06
    OF - Director → CIF 0
  • 8
    Powell, Christopher Gary
    Individual (170 offsprings)
    Officer
    1999-05-06 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 9
    Brown, Irene Norma
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1999-05-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Shaw, Laurence David
    Born in October 1961
    Individual (33 offsprings)
    Officer
    2002-09-02 ~ 2007-06-04
    OF - Director → CIF 0
  • 11
    Webster, Claire Elizabeth
    Individual (19 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Sansome, Mike
    Individual (5 offsprings)
    Officer
    2004-11-06 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 13
    Pederson, Charles W
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Gilchrist, Oliver Campbell Radnor
    Born in September 1964
    Individual (5 offsprings)
    Officer
    1999-01-17 ~ 1999-05-06
    OF - Director → CIF 0
    Gilchrist, Oliver Campbell Radnor
    Individual (5 offsprings)
    Officer
    1999-01-17 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-12-17 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1998-12-17 ~ 1998-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARALLAX HOLDINGS LIMITED

Period: 1998-12-17 ~ 2010-01-12
Company number: 03687710
Registered name
PARALLAX HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • PARALLAX HOLDINGS LIMITED
    Info
    Registered number 03687710
    65 Leadenhall Street, London EC3A 2AD
    PRIVATE LIMITED COMPANY incorporated on 1998-12-17 and dissolved on 2010-01-12 (11 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 22 April 2026 and licensed under the Open Government Licence v3.0.