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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
    Davis, Malcolm Adrian Frederick
    Director Of Banking born in April 1950
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2006-02-24
    OF - Director → CIF 0
  • 2
    Hill, Norman Charles
    Admin Director born in July 1940
    Individual (1 offspring)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Luqman, Monuza Akthar
    Financial Manager born in July 1966
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2006-10-05
    OF - Director → CIF 0
  • 4
    Saleh, Kasia Jeanne
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2000-08-09 ~ 2001-06-11
    OF - Director → CIF 0
  • 5
    Luqman, Zaurian Parveen
    Born in October 1967
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2006-10-05
    OF - Director → CIF 0
    Luqman, Zaurian Parveen
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 6
    Jewson, Richard Wilson, Sir
    Co Director born in August 1944
    Individual (64 offsprings)
    Officer
    2004-11-15 ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    Luqman, Shaid
    Finance born in November 1968
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2006-10-05
    OF - Director → CIF 0
  • 8
    Luqman, Waheed
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2001-06-11
    OF - Director → CIF 0
    Luqman, Waheed
    Director
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-08-09 ~ 2000-08-09
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-08-09 ~ 2000-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEXI HOLDINGS PLC

Period: 2004-11-09 ~ 2023-01-07
Company number: 04049814
Registered names
LEXI HOLDINGS PLC - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • LEXI HOLDINGS PLC
    Info
    PEARL HOLDINGS (EUROPE) LIMITED - 2004-11-09
    PEARL SECURITIES LIMITED - 2004-11-09
    Registered number 04049814
    4th Floor Tailers Corner, Thirsk Row, Leeds LS1 4JF
    PUBLIC LIMITED COMPANY incorporated on 2000-08-09 and dissolved on 2023-01-07 (22 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.