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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
    Bonikowski, Edmund Jan, Dr
    Physician born in June 1957
    Individual (7 offsprings)
    Officer
    2001-02-12 ~ now
    OF - Director → CIF 0
    Bonikowski, Edmund Jan, Dr
    Physician
    Individual (7 offsprings)
    Officer
    2001-02-12 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 2
    Hurley, Roy Benjamin Matthew
    Retired born in April 1942
    Individual (21 offsprings)
    Officer
    2003-09-12 ~ 2009-05-30
    OF - Director → CIF 0
  • 3
    Hynes, Martin Christopher
    Director born in June 1957
    Individual (40 offsprings)
    Officer
    2005-08-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 4
    Biden, Michael James
    Businessman born in July 1949
    Individual (11 offsprings)
    Officer
    2001-02-12 ~ 2009-07-07
    OF - Director → CIF 0
  • 5
    Percy, Charles Richard Hails
    Managing Director born in June 1971
    Individual (6 offsprings)
    Officer
    2009-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Jessop, Christopher
    Managing Director born in July 1953
    Individual (49 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Langford, Christopher John
    Accountant born in September 1945
    Individual (25 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
    Langford, Christopher John
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Shannon, Ray
    Chief Executive born in September 1951
    Individual (3 offsprings)
    Officer
    2007-12-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Imber, David Peter
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    2003-07-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Lawrence, Heather Anne
    Ceo born in June 1949
    Individual (8 offsprings)
    Officer
    2003-09-12 ~ 2006-10-10
    OF - Director → CIF 0
  • 11
    Williams, Steve
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-02-12 ~ 2001-02-12
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-02-12 ~ 2001-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KYNIXA LIMITED

Period: 2001-02-12 ~ 2013-07-16
Company number: 04158022
Registered name
KYNIXA LIMITED - Dissolved
Standard Industrial Classification
8514 - Other Human Health Activities

  • KYNIXA LIMITED
    Info
    Registered number 04158022
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT
    PRIVATE LIMITED COMPANY incorporated on 2001-02-12 and dissolved on 2013-07-16 (12 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.