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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 13
  • 1
    Sainty, Julian Lawrence
    Director born in August 1953
    Individual (13 offsprings)
    Officer
    1999-12-17 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    Shakun, Eric Hayden
    Director, Corporate Development born in July 1979
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Berman, Richard Andrew, Dr
    Director born in April 1956
    Individual (24 offsprings)
    Officer
    1999-12-17 ~ 2005-10-03
    OF - Director → CIF 0
    Berman, Richard Andrew, Dr
    Director
    Individual (24 offsprings)
    Officer
    2000-03-20 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 4
    Crosby, Michael Andrew Cragg
    Division President born in July 1969
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Mcmullan, Andrew Dominic
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2006-06-28
    OF - Director → CIF 0
  • 6
    Farmer, John Charles Edward
    Individual (4 offsprings)
    Officer
    1999-12-17 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 7
    Daly, James Christopher
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2001-11-28 ~ 2014-10-30
    OF - Director → CIF 0
  • 8
    Davies, Neil
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Soman, Vanessa
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 10
    MANAGEMENT DIAGNOSTICS LIMITED
    03714017
    Elizabeth House, 5th Floor, York Road, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2001-11-27 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 11
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (19 parents, 261 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Director → CIF 0
  • 12
    SABRECORP LIMITED
    - now 02112958
    SABRE CORPORATE FINANCE LIMITED - 2000-02-29
    FVL CORPORATE FINANCE LIMITED - 1992-09-25
    FINANCIAL VENTURES LIMITED - 1990-02-08
    TIPCONTROL LIMITED - 1987-07-03
    Stratton House, 1 Stratton Street, London
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2001-01-02 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 13
    MUSTERASSET LIMITED
    02105789
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (13 parents, 242 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOARDEX LIMITED

Period: 2001-12-05 ~ 2015-06-16
Company number: 03896360
Registered names
BOARDEX LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • BOARDEX LIMITED
    Info
    GREENSHOOTS.COM LIMITED - 2001-12-05
    Registered number 03896360
    Elizabeth House 5th Floor, York Road, London SE1 7NQ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 and dissolved on 2015-06-16 (15 years 5 months). 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 March 2026 and licensed under the Open Government Licence v3.0.