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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
Active 2
  • 1
    Rosen, Ian Douglas
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Srivastava, Vikas
    Banking born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Herron, Henry Kenneth
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2002-02-11
    OF - Director → CIF 0
  • 2
    Morehead, Daniel Wayne
    Ceo born in May 1965
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2002-04-12
    OF - Director → CIF 0
  • 3
    Whitaker, Michael Howard
    Director Of Treasury Services born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2001-06-22
    OF - Director → CIF 0
    icon of calendar 2001-12-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Moore, Richard Warren
    Global Foreign Exchange Manage born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2002-04-02
    OF - Director → CIF 0
  • 5
    Turley, James Cornelius
    Banker born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 6
    Almeida, Daniel Valente
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2002-02-11
    OF - Director → CIF 0
  • 7
    Meekings, Gregory Charles
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2002-10-23
    OF - Director → CIF 0
  • 8
    Freeman, Scott
    Vp Fx E Commerce born in December 1964
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Perring, Sally Jane
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 10
    Olesen, Lars
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2001-05-18
    OF - Director → CIF 0
  • 11
    Burke, Adam John Charles
    Banking born in June 1958
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2002-05-01
    OF - Director → CIF 0
  • 12
    Puth, David Wells
    Banking Executive born in August 1956
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2002-10-23
    OF - Director → CIF 0
  • 13
    Doran, Iain
    Business Manager born in November 1963
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2011-05-19
    OF - Director → CIF 0
    Doran, Iain
    Business Manager
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 14
    Abboud, Labeeb Makram
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 15
    Wood, Philip Kenneth
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2002-10-23
    OF - Director → CIF 0
  • 16
    Standing, Robert
    Regional Trading Manager born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2003-07-15
    OF - Director → CIF 0
  • 17
    Chowdry, Drone
    Executive And Co Director born in January 1957
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-10-17 ~ 2001-02-12
    PE - Nominee Secretary → CIF 0
  • 19
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-10-17 ~ 2000-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATRIAX HOLDINGS LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ATRIAX HOLDINGS LIMITED
    Info
    Registered number 04094030
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 and dissolved on 2017-01-19 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.