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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 13
  • 1
    Wadlow, Brian Thomas
    Consultant born in July 1935
    Individual (563 offsprings)
    Officer
    2001-02-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Cordas, Peter
    Chartered Accountant born in May 1954
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 3
    Baird, Lorna Jane
    Individual (19 offsprings)
    Officer
    2012-12-07 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 4
    Potter, Frederick Martin
    Individual (22 offsprings)
    Officer
    2001-08-01 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 5
    Joubert, Carol, Mrs.
    Consultant born in September 1961
    Individual (140 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2015-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    SUMMERGLEN LIMITED
    NI022161
    6 Bayview Terrace, Derry, Northern Ireland
    Dissolved Corporate (5 parents, 223 offsprings)
    Officer
    2000-10-19 ~ 2000-10-20
    OF - Director → CIF 0
  • 8
    Apartado Postal 6-5879, El Dorado, Panama City 6a, Panama
    Corporate (2 offsprings)
    Officer
    2000-10-19 ~ 2001-02-26
    OF - Director → CIF 0
  • 9
    Apartado Postal 6-5879, El Dorado Panama City 6a, Panama
    Corporate (1 offspring)
    Officer
    2000-10-19 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 10
    DOUGLAS COMPANY SERVICES LIMITED
    - now 02848530
    PINEPLANT LIMITED - 1993-11-08
    44a, The Green, Warlingham, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-07-17 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 11
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2002-09-02 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 12
    GRACEWAY LIMITED
    NI023129
    6 Bayview Terrace, Derry, Northern Ireland
    Dissolved Corporate (7 parents, 205 offsprings)
    Officer
    2000-10-19 ~ 2000-10-20
    OF - Director → CIF 0
    2000-10-19 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 13
    HARRIMAN LIMITED - now
    CHAMBERS SECRETARIES LIMITED
    - 2007-03-12
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    CHAMBERS SECRETARIES LIMITED
    - 2005-04-13 04161573
    277 Grays Inn Road, London
    Dissolved Corporate (3 parents, 259 offsprings)
    Officer
    2001-02-26 ~ 2001-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PHARMONYX LIMITED

Period: 2000-10-19 ~ 2016-02-02
Company number: 04092710
Registered name
PHARMONYX LIMITED - Dissolved
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • PHARMONYX LIMITED
    Info
    Registered number 04092710
    44a The Green, Warlingham, Surrey CR6 9NA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-19 and dissolved on 2016-02-02 (15 years 3 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.