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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 27
  • 1
    Pratt, Elaine Margaret
    Individual (10 offsprings)
    Officer
    2006-09-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 2
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Pain, Ian Richard
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2006-12-21 ~ 2017-11-03
    OF - Director → CIF 0
    Pain, Ian Richard
    Individual (39 offsprings)
    Officer
    2008-05-27 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 4
    Cvetkovic, Petar
    Born in September 1961
    Individual (65 offsprings)
    Officer
    2010-04-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2006-09-01 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 6
    Henry, Robert Michael
    Born in February 1954
    Individual (62 offsprings)
    Officer
    2002-09-10 ~ 2002-10-29
    OF - Director → CIF 0
  • 7
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2015-03-10 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 8
    Whelan, Alan Francis
    Born in June 1961
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Stone, Michael Adrian
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2006-11-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Faulkner, Andrew Charles
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2004-04-15
    OF - Director → CIF 0
  • 11
    Mcgrath, Raquel
    Individual (17 offsprings)
    Officer
    2011-04-08 ~ 2011-04-08
    OF - Secretary → CIF 0
    2011-04-08 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 12
    Amos, David Stephen
    Born in February 1966
    Individual (36 offsprings)
    Officer
    2005-03-31 ~ 2006-09-04
    OF - Director → CIF 0
  • 13
    Greenbury, James Brett
    Born in April 1961
    Individual (48 offsprings)
    Officer
    2005-03-31 ~ 2008-07-16
    OF - Director → CIF 0
  • 14
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2001-09-23 ~ 2004-01-20
    OF - Director → CIF 0
    Ivers, John Joseph
    Individual (153 offsprings)
    Officer
    2003-04-30 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 15
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2015-03-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Chalk, Gilbert John
    Born in September 1947
    Individual (19 offsprings)
    Officer
    2002-10-29 ~ 2006-09-04
    OF - Director → CIF 0
  • 17
    Walker, Jeremy Harry Holroyd
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2000-09-15 ~ 2003-04-30
    OF - Director → CIF 0
    Walker, Jeremy Harry Holroyd
    Individual (14 offsprings)
    Officer
    2000-09-15 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 18
    Wright, Peter David
    Born in March 1949
    Individual (14 offsprings)
    Officer
    2000-09-15 ~ 2002-08-20
    OF - Director → CIF 0
  • 19
    Taylor, Brian Thomas
    Born in October 1954
    Individual (18 offsprings)
    Officer
    2003-07-29 ~ 2006-09-04
    OF - Director → CIF 0
  • 20
    O'flynn, Matthew Joseph
    Individual (13 offsprings)
    Officer
    2009-02-27 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 21
    Nicklin, Roger David
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2001-09-23 ~ 2006-09-04
    OF - Director → CIF 0
  • 22
    Warner, Robert Edward
    Individual (25 offsprings)
    Officer
    2007-03-23 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 23
    Woodland, Colin Arthur
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2002-09-10 ~ 2004-05-04
    OF - Director → CIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2006-05-08 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 25
    S & V LONDON LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03
    Commencement of winding up on 2024-10-16
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 1016 offsprings)
    Officer
    2000-09-15 ~ 2000-09-15
    OF - Nominee Director → CIF 0
  • 26
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2004-01-28 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 27
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1379 offsprings)
    Officer
    2000-09-15 ~ 2000-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DX SECURE LTD

Period: 2010-12-31 ~ 2018-06-09
Company number: 04072377
Registered names
DX SECURE LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-10
Dissolved on 2018-06-09
ZIPROUND LIMITED - 2001-10-16
Recent Standard Industrial Classification
53201 - Licensed Carriers

  • DX SECURE LTD
    Info
    SECURE MAIL SERVICES LTD - 2010-12-31
    SPECIAL MAIL SERVICES LIMITED - 2010-12-31
    ZIPROUND LIMITED - 2010-12-31
    Registered number 04072377
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 and dissolved on 2018-06-09 (17 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.