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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
    Whelan, Alan Francis
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 2
    Wright, Peter David
    Company Director born in March 1949
    Individual (14 offsprings)
    Officer
    2000-09-15 ~ 2002-08-20
    OF - Director → CIF 0
  • 3
    Stone, Michael Adrian
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    2006-11-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Pratt, Elaine Margaret
    Individual (10 offsprings)
    Officer
    2006-09-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 5
    Greenbury, James Brett
    Director born in April 1961
    Individual (48 offsprings)
    Officer
    2005-03-31 ~ 2008-07-16
    OF - Director → CIF 0
  • 6
    Taylor, Brian Thomas
    Company Director born in October 1954
    Individual (18 offsprings)
    Officer
    2003-07-29 ~ 2006-09-04
    OF - Director → CIF 0
  • 7
    Nicklin, Roger David
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2001-09-23 ~ 2006-09-04
    OF - Director → CIF 0
  • 8
    Cvetkovic, Petar
    Company Director born in September 1961
    Individual (65 offsprings)
    Officer
    2010-04-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2015-03-10 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 10
    Woodland, Colin Arthur
    Managing Director born in December 1955
    Individual (9 offsprings)
    Officer
    2002-09-10 ~ 2004-05-04
    OF - Director → CIF 0
  • 11
    Henry, Robert Michael
    Director born in February 1954
    Individual (60 offsprings)
    Officer
    2002-09-10 ~ 2002-10-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    Warner, Robert Edward
    Financial Controller
    Individual (25 offsprings)
    Officer
    2007-03-23 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 14
    O'flynn, Matthew Joseph
    Solicitor
    Individual (13 offsprings)
    Officer
    2009-02-27 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 15
    Amos, David Stephen
    Director born in February 1966
    Individual (26 offsprings)
    Officer
    2005-03-31 ~ 2006-09-04
    OF - Director → CIF 0
  • 16
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2006-09-01 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 17
    Chalk, Gilbert John
    Investment Director born in September 1947
    Individual (18 offsprings)
    Officer
    2002-10-29 ~ 2006-09-04
    OF - Director → CIF 0
  • 18
    Faulkner, Andrew Charles
    Operations Director born in March 1959
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2004-04-15
    OF - Director → CIF 0
  • 19
    Pain, Ian Richard
    Finance Director born in January 1965
    Individual (39 offsprings)
    Officer
    2006-12-21 ~ 2017-11-03
    OF - Director → CIF 0
    Pain, Ian Richard
    Director
    Individual (39 offsprings)
    Officer
    2008-05-27 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 20
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (152 offsprings)
    Officer
    2001-09-23 ~ 2004-01-20
    OF - Director → CIF 0
    Ivers, John Joseph
    Individual (152 offsprings)
    Officer
    2003-04-30 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 22
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2015-03-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Walker, Jeremy Harry Holroyd
    Company Director born in January 1955
    Individual (14 offsprings)
    Officer
    2000-09-15 ~ 2003-04-30
    OF - Director → CIF 0
    Walker, Jeremy Harry Holroyd
    Company Director
    Individual (14 offsprings)
    Officer
    2000-09-15 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 24
    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, 847 offsprings)
    Officer
    2000-09-15 ~ 2000-09-15
    OF - Nominee Director → CIF 0
  • 25
    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, 916 offsprings)
    Officer
    2004-01-28 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 26
    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, 3411 offsprings)
    Officer
    2006-05-08 ~ 2006-09-25
    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, 1223 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.