logo
explain how to read the page

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 17
  • 1
    Den Ouden, Barend
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
    2003-04-22 ~ 2008-05-23
    OF - Director → CIF 0
  • 2
    Verberne, Petrus Matheus Johannes
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2003-04-22 ~ 2007-02-12
    OF - Director → CIF 0
  • 3
    Hjorth, Per
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Kinsch, Russ
    Born in July 1949
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2002-04-24
    OF - Director → CIF 0
  • 5
    Cazalet, Edward
    Born in July 1942
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2001-08-07
    OF - Director → CIF 0
  • 6
    Milner, Elizabeth Louise
    Individual (3 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Frankland, George Henry James
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 8
    Aucott, Matthew Russell
    Born in November 1966
    Individual (161 offsprings)
    Officer
    1999-10-06 ~ 1999-11-15
    OF - Director → CIF 0
  • 9
    Yurkanin, Joseph John
    Born in May 1951
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2003-02-14
    OF - Director → CIF 0
  • 10
    Schuurs, Pieter Floris Franciscus Marie
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
  • 11
    Schmeddes, Lucas Jan
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Claxton, Andrew James
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2004-10-20
    OF - Director → CIF 0
    Claxton, Andrew James
    Individual (5 offsprings)
    Officer
    2001-05-25 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 13
    Thomas, Martin David
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 14
    Ellis, Jack
    Born in April 1954
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2001-05-25
    OF - Director → CIF 0
    Ellis, Jack
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 15
    Ryan, James
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2001-05-25
    OF - Director → CIF 0
  • 16
    729, Wtc/strawinskylaan, Amsterdam, 1077 Xx, Netherlands
    Corporate (3 offsprings)
    Officer
    2008-05-23 ~ 2010-01-18
    OF - Director → CIF 0
  • 17
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1999-10-06 ~ 1999-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APX POWER LIMITED

Period: 2004-11-03 ~ 2011-12-27
Company number: 03854099
Registered names
APX POWER LIMITED - Dissolved
LARENDA LIMITED - 1999-11-17
Standard Industrial Classification
3120 - Manufacture Electricity Distribution Etc.

  • APX POWER LIMITED
    Info
    APX AMSTERDAM POWER EXCHANGE (UK) LIMITED - 2004-11-03
    AUTOMATED POWER EXCHANGE (UK) LIMITED - 2004-11-03
    APX UNITED KINGDOM LIMITED - 2004-11-03
    LARENDA LIMITED - 2004-11-03
    Registered number 03854099
    Ergo Building Mere May, Ruddington Fields Ruddington, Nottingham, Nottinghamshire NG11 6JS
    PRIVATE LIMITED COMPANY incorporated on 1999-10-06 and dissolved on 2011-12-27 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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