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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
    Ian David Holland
    Individual (259 offsprings)
    Insolvency
    2005-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Albert, Nils
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2002-05-29 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Campe, Stephen
    Born in August 1965
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2003-03-10
    OF - Director → CIF 0
  • 4
    Edwards, Simon Patrick
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2005-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Jeannette
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 6
    Layfield, Diana
    Company Director born in July 1970
    Individual (5 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
    Layfield, Diana
    Individual (5 offsprings)
    Officer
    2003-08-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Mascaraque, Cesar
    Born in February 1972
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2004-02-06
    OF - Director → CIF 0
  • 8
    Wallbridge, Nigel Christopher, Dr
    Born in December 1957
    Individual (22 offsprings)
    Officer
    2001-05-22 ~ 2002-04-05
    OF - Director → CIF 0
  • 9
    Summerhayes, Mark Richard David
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2000-11-02 ~ 2005-06-01
    OF - Director → CIF 0
  • 10
    Aqraou, Jacob
    Born in October 1972
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2002-02-01
    OF - Director → CIF 0
    Aqraou, Jacob
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2000-05-19 ~ 2000-06-19
    OF - Nominee Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2000-05-19 ~ 2000-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FINEXIA LIMITED

Period: 2000-06-23 ~ 2011-01-23
Company number: 03998105
Registered names
FINEXIA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-08-04
Dissolved on 2011-01-22
HAMSARD 2188 LIMITED - 2000-06-23 03966441... (more)
Recent Standard Industrial Classification
7260 - Other Computer Related Activities
7220 - Software Consultancy And Supply

  • FINEXIA LIMITED
    Info
    HAMSARD 2188 LIMITED - 2000-06-23
    Registered number 03998105
    The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 and dissolved on 2011-01-23 (10 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.