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 2
  • 1
    Alzahr, Zuhair
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Ms Helen Ruth Teague
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    French, Dawn Roma
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2019-07-31
    OF - Director → CIF 0
    Miss Dawn Roma French
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Teague, Helen Ruth
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2022-04-08
    OF - Director → CIF 0
    Teague, Helen Ruth
    Company Director
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2022-04-08
    OF - Secretary → CIF 0
    Ms Helen Ruth Teague
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2000-08-01
    OF - Nominee Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2000-08-01 ~ 2000-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1642 LIMITED

Previous name
ONE-SIX.COM LIMITED - 2024-01-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31

  • 1642 LIMITED
    Info
    ONE-SIX.COM LIMITED - 2024-01-15
    Registered number 04045105
    1st Floor, Sage Brent, Alperton Lane, Wembley HA0 1DX
    Private Limited Company incorporated on 2000-08-01 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.