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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
    Carroll, Martin John
    Solicitor born in May 1962
    Individual (9 offsprings)
    Officer
    1999-05-19 ~ 1999-06-16
    OF - Director → CIF 0
  • 2
    Martin, Leo James
    Director born in August 1951
    Individual (81 offsprings)
    Officer
    2006-12-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Hey, David Anthony
    Director born in March 1951
    Individual (13 offsprings)
    Officer
    1999-06-16 ~ 2000-09-25
    OF - Director → CIF 0
  • 4
    Shenton, Graham Deaville
    Chairman born in December 1939
    Individual (8 offsprings)
    Officer
    2002-01-15 ~ 2006-12-04
    OF - Director → CIF 0
  • 5
    Millett, Paul
    Director born in March 1931
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ 2006-12-04
    OF - Director → CIF 0
  • 6
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Hull, William Lewis Robert
    Sol
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 8
    Thomas, Matthew Aidan
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    1999-06-16 ~ 2006-12-04
    OF - Director → CIF 0
    Thomas, Matthew Aidan
    Managing Director
    Individual (4 offsprings)
    Officer
    2002-05-03 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 9
    O'nuallain, Colm
    Director born in January 1954
    Individual (179 offsprings)
    Officer
    2006-12-04 ~ 2013-09-09
    OF - Director → CIF 0
  • 10
    Thrower, Gerald Malcolm
    Director born in September 1943
    Individual (30 offsprings)
    Officer
    2006-12-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-04-26 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
  • 12
    MICRO MATTHEY LIMITED
    - now 03724081
    PINCO 1192 LIMITED - 1999-03-25
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-26 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 14
    Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2006-12-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXDAY LIMITED

Period: 1999-06-10 ~ 2018-04-10
Company number: 03759084
Registered names
NEXDAY LIMITED - Dissolved
MEXICOPORT LIMITED - 1999-06-10
Standard Industrial Classification
74990 - Non-trading Company

  • NEXDAY LIMITED
    Info
    MEXICOPORT LIMITED - 1999-06-10
    Registered number 03759084
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford OX4 9JF
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 and dissolved on 2018-04-10 (18 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.