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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 16
  • 1
    Parmar, Inderjit Singh
    Individual (13 offsprings)
    Officer
    2001-02-05 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 2
    Henderson, Roger Anthony
    Qc born in April 1943
    Individual (6 offsprings)
    Officer
    2001-05-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Woodward, Stephen John
    Project Manager born in October 1949
    Individual (5 offsprings)
    Officer
    2001-05-21 ~ 2017-12-13
    OF - Director → CIF 0
  • 4
    Dutton, David Martin Maxfield
    Born in October 1942
    Individual (46 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Patrick, Elvin Ensor
    Born in April 1944
    Individual (16 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Palmer, James Saville
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2001-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Piper, Timothy John
    Company Director born in April 1955
    Individual (17 offsprings)
    Officer
    2000-08-04 ~ 2003-04-24
    OF - Director → CIF 0
    Piper, Timothy John
    Individual (17 offsprings)
    Officer
    2000-08-04 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 8
    Prynne, Andrew
    Barrister born in May 1953
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2008-09-16
    OF - Director → CIF 0
  • 9
    Goring, Jonathan Charles Bradbury
    Company Director born in August 1962
    Individual (27 offsprings)
    Officer
    2000-08-04 ~ 2003-04-24
    OF - Director → CIF 0
  • 10
    Sibley, Edward
    Solicitor born in July 1935
    Individual (23 offsprings)
    Officer
    2011-09-04 ~ 2018-07-11
    OF - Director → CIF 0
  • 11
    Moore, Edward Granville Lionel
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Booy, Christopher Arthur
    Company Director born in November 1952
    Individual (34 offsprings)
    Officer
    2001-05-21 ~ 2003-04-24
    OF - Director → CIF 0
  • 13
    Green, Patrick Curtis
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2001-05-21 ~ now
    OF - Director → CIF 0
  • 14
    RESOLEX (HOLDINGS) LIMITED
    04979692
    1, Paternoster Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    OF - Nominee Secretary → CIF 0
  • 16
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 755 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RESOLEX LTD

Period: 2000-08-04 ~ now
Company number: 04050213
Registered name
RESOLEX LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current
-85,574 GBP2024-12-31
-85,574 GBP2023-12-31
Net Current Assets/Liabilities
-85,574 GBP2024-12-31
-85,574 GBP2023-12-31
Total Assets Less Current Liabilities
-85,574 GBP2024-12-31
-85,574 GBP2023-12-31
Creditors
Non-current
-1,250 GBP2024-12-31
-1,250 GBP2023-12-31
Net Assets/Liabilities
-86,824 GBP2024-12-31
-86,824 GBP2023-12-31
Equity
-86,824 GBP2024-12-31
-86,824 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • RESOLEX LTD
    Info
    Registered number 04050213
    1 Paternoster Lane, London EC4M 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.