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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
    Borsch, Walter
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2014-02-05 ~ 2018-10-18
    OF - Director → CIF 0
  • 2
    Walton, Paul Denison
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 3
    Clark, Peter John
    Born in March 1942
    Individual (11 offsprings)
    Officer
    2002-10-11 ~ 2013-12-31
    OF - Director → CIF 0
    Clark, Peter John
    Individual (11 offsprings)
    Officer
    2002-10-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Dix, Graham Ben
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2002-10-11
    OF - Director → CIF 0
    Dix, Graham Ben
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 5
    Knellwolf, Stefan
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Whistance, Paul
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Brutsch, Gerold
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2002-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Brinken, Frank
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2005-11-09 ~ 2014-02-05
    OF - Director → CIF 0
  • 9
    STARRAG GROUP HOLDINGS LIMITED
    - now 03331233
    STARRAG GROUP LIMITED - 2012-05-03
    MACHINE TOOL HOLDINGS LIMITED - 2012-04-27
    MACHINE TOOL HOLDINGS PLC - 2002-10-10
    43/45, Phoenix Business Park, Avenue Close, Birmingham, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-08-01 ~ 2000-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEXEXPERT HOLDINGS LIMITED

Period: 2000-08-01 ~ 2020-03-03
Company number: 04044958
Registered name
INDEXEXPERT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
199,399 GBP2017-12-31
Total Assets Less Current Liabilities
199,399 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
185,000 GBP2017-12-31
Retained earnings (accumulated losses)
-1 GBP2018-12-31
14,399 GBP2017-12-31
Equity
199,399 GBP2017-12-31

Related profiles found in government register
  • INDEXEXPERT HOLDINGS LIMITED
    Info
    Registered number 04044958
    Unit 1a/b Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 and dissolved on 2020-03-03 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • INDEXEXPERT HOLDINGS LIMITED
    S
    Registered number 4044958
    1a, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LJ
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOOLROOM TECHNOLOGY LIMITED
    - now 02224439
    LIONFLITE LIMITED - 1988-04-22
    Unit 1 A/b, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.