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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 10
  • 1
    Bloch, David
    Investor born in August 1952
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2001-03-02
    OF - Director → CIF 0
  • 2
    Whyte, Thomas
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Vananty, Bernard
    Senior V-P born in February 1955
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2004-10-26
    OF - Director → CIF 0
    Vananty, Bernard
    Senior V-P
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 4
    Guay, Christian
    Ceo born in April 1963
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2004-10-26
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-06-16 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
  • 6
    Po Box 92, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2002-03-05 ~ dissolved
    OF - Director → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-06-16 ~ 2000-06-22
    OF - Nominee Director → CIF 0
  • 8
    FLOWER ELLISON LTD. - now 03650149
    SBI COMPANY SECRETARIES LTD
    - 2001-12-12
    12a Station Road, Longfield, Kent
    Dissolved Corporate (161 offsprings)
    Officer
    2002-02-21 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 9
    PELHAM HOLDINGS LIMITED
    - now 01514574 02872646
    PELHAM HOMES LIMITED - 2007-11-14 01514574 09089956
    EXPERUINE LIMITED - 1980-12-31
    Providence House, East Hill Street Po Box N-3944, Nassau, Bahamas
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-03-05 ~ dissolved
    OF - Director → CIF 0
  • 10
    FE CORPORATE SERVICES LTD
    04531976
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2005-01-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TIXWAY LIMITED

Period: 2000-06-23 ~ 2012-10-23
Company number: 04015759
Registered names
TIXWAY LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • TIXWAY LIMITED
    Info
    NOMITEK MANAGEMENT LIMITED - 2000-06-23
    Registered number 04015759
    48 Skylines Village, Limeharbour, London E14 9TS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 and dissolved on 2012-10-23 (12 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.