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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 12
  • 1
    Nettelton, John Marcus
    Lawyer born in August 1962
    Individual (4 offsprings)
    Officer
    1999-08-03 ~ 2000-01-04
    OF - Director → CIF 0
  • 2
    Meadon, David Kenneth
    Group Head, Chip Solutions And Engineering, born in December 1961
    Individual (5 offsprings)
    Officer
    2010-10-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Lewis, Adrian John
    Individual (7 offsprings)
    Officer
    1999-08-03 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Mclaren, John
    Individual (6 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Tee, Fiona
    Finance Officer born in May 1962
    Individual (38 offsprings)
    Officer
    1999-08-03 ~ 2001-07-02
    OF - Director → CIF 0
  • 6
    Fletcher, Richard J
    Executive born in September 1961
    Individual (6 offsprings)
    Officer
    2000-02-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Potts, Christopher Graeme, Dr
    Banking Exec born in April 1956
    Individual (23 offsprings)
    Officer
    1999-08-03 ~ 1999-11-15
    OF - Director → CIF 0
  • 8
    Moy, Kenneth
    Mastercard Vice President born in October 1964
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-10-10
    OF - Director → CIF 0
  • 9
    Beric, John
    Manager born in June 1956
    Individual (4 offsprings)
    Officer
    2010-10-10 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-05-07 ~ 1999-08-03
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-05-07 ~ 1999-08-03
    OF - Nominee Director → CIF 0
  • 12
    MONDEX INTERNATIONAL LIMITED
    - now 03122085
    ALNERY NO. 1523 LIMITED - 1996-02-14
    19th Floor, 10, Upper Bank Street, London, England
    Dissolved Corporate (74 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MXI MANAGEMENT LIMITED

Period: 1999-08-04 ~ 2020-04-07
Company number: 03765730
Registered names
MXI MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MXI MANAGEMENT LIMITED
    Info
    NOWFORCE LIMITED - 1999-08-04
    Registered number 03765730
    19th Floor, 10 Upper Bank Street, London E14 5NP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 and dissolved on 2020-04-07 (20 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 9 February 2026 and licensed under the Open Government Licence v3.0.