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
Active 8
  • 1
    Mrs Maria Fileva
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2022-06-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Newman, James
    Individual (2 offsprings)
    Officer
    2013-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sirringhaus, Henning, Professor
    Physicist born in October 1965
    Individual (1 offspring)
    Officer
    2000-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Milligan, Charles Chandler
    Ceo born in June 1965
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    Kastyukevich, Anton
    Investment Director born in January 1979
    Individual (1 offspring)
    Officer
    2021-04-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    Black, Ronald Douglas
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2015-07-28 ~ dissolved
    OF - Director → CIF 0
  • 7
    Lin, Sarah
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2022-03-21 ~ dissolved
    OF - Director → CIF 0
  • 8
    9, Nikolsky Per.,9, Moscow 109012, Russia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 27
  • 1
    Illsley, Anthony Kim
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2010-09-22
    OF - Director → CIF 0
  • 2
    Broers, Alec Nigel, Sir
    Company Director born in September 1938
    Individual
    Officer
    2015-07-28 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Segars, Simon Anthony
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 4
    Friend, Richard Henry
    Scientist born in January 1953
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2006-01-19
    OF - Director → CIF 0
  • 5
    Scalvos, Stratton
    Director born in August 1961
    Individual
    Officer
    2007-10-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 6
    Broers, Alec Nigel, Professor Lord
    Scientist born in September 1938
    Individual
    Officer
    2004-03-22 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Tychinin, Nikolay
    Investment Director born in September 1976
    Individual
    Officer
    2015-03-27 ~ 2021-04-23
    OF - Director → CIF 0
  • 8
    Newman, James
    Finance Director born in March 1965
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 9
    Beck, Pierre-olivier
    Company Director born in August 1978
    Individual
    Officer
    2018-05-03 ~ 2022-02-08
    OF - Director → CIF 0
  • 10
    Evans, Stuart Mclellan
    Co Director born in October 1949
    Individual (4 offsprings)
    Officer
    2000-07-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Kerle, Bridget Ann
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 12
    Evseenkov, Oleg
    Managing Director born in June 1977
    Individual
    Officer
    2015-03-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 13
    Stewart, Duncan
    Physicist born in August 1935
    Individual
    Officer
    2000-02-02 ~ 2004-03-22
    OF - Director → CIF 0
    Stewart, Duncan
    Individual
    Officer
    2000-02-02 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 14
    Burne, Timothy Michael
    Management Consultant born in December 1966
    Individual (9 offsprings)
    Officer
    2014-04-28 ~ 2015-07-28
    OF - Director → CIF 0
  • 15
    Carano, Bandel Louis
    Venture Capital born in August 1961
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2010-09-22
    OF - Director → CIF 0
  • 16
    Mukerjee, Indro Mario
    Director born in September 1960
    Individual
    Officer
    2012-02-07 ~ 2014-04-28
    OF - Director → CIF 0
  • 17
    Cook, Lucy Henrietta
    Individual
    Officer
    2011-02-01 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 18
    Broggi, Robert Mcgovern
    Investment Manager born in June 1972
    Individual
    Officer
    2006-12-21 ~ 2010-04-16
    OF - Director → CIF 0
  • 19
    Hauser, Hermann Maria
    Director born in October 1948
    Individual (9 offsprings)
    Officer
    2000-02-02 ~ 2010-09-22
    OF - Director → CIF 0
    Hauser, Hermann Maria, Dr
    Venture Capitalist born in October 1948
    Individual (9 offsprings)
    Officer
    2015-07-28 ~ 2021-07-08
    OF - Director → CIF 0
  • 20
    Mr Vladislav Filev
    Born in August 1963
    Individual
    Person with significant control
    2022-02-10 ~ 2022-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Waddington, Simon, Dr
    Venture Capital born in May 1964
    Individual
    Officer
    2002-04-10 ~ 2006-12-21
    OF - Director → CIF 0
  • 22
    Thorbecke, Fredrik Jan
    Individual
    Officer
    2008-09-11 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 23
    Ahmed, Iftikar Ali
    General Partner born in December 1971
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2010-09-22
    OF - Director → CIF 0
  • 24
    Archuleta, Richard Michael
    Ceo General Manager born in December 1956
    Individual
    Officer
    2007-09-19 ~ 2011-09-05
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-11 ~ 2000-02-02
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-11 ~ 2000-02-02
    PE - Nominee Director → CIF 0
  • 27
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ 2008-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEXENABLE LIMITED

Previous names
PLASTIC LOGIC LIMITED - 2015-01-30
COMMTONE LIMITED - 2000-06-15
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • FLEXENABLE LIMITED
    Info
    PLASTIC LOGIC LIMITED - 2015-01-30
    COMMTONE LIMITED - 2000-06-15
    Registered number 03904098
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2000-01-11 and dissolved on 2024-11-05 (24 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-01-11
    CIF 0
  • FLEXENABLE LIMITED
    S
    Registered number 3904098
    34, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0FX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.