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 6
  • 1
    Holmes, Dewi Mark
    Accountant born in April 1981
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ now
    OF - director → CIF 0
  • 2
    Linsdell, Clive Eric
    Company Director born in March 1962
    Individual (52 offsprings)
    Officer
    2013-01-11 ~ now
    OF - director → CIF 0
  • 3
    Mumford, Christopher Paul
    Individual (32 offsprings)
    Officer
    2004-02-11 ~ now
    OF - secretary → CIF 0
  • 4
    Hockman, Samuel
    Company Director born in September 1982
    Individual (30 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 5
    Brett, Richard Mark
    Company Director born in June 1985
    Individual (32 offsprings)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
  • 6
    CHALLENGER CONNECTIONS LIMITED - 2006-11-01
    STABLEDALE LIMITED - 2005-08-22
    Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Shaw, Neil Edward
    Company Director born in April 1962
    Individual (10 offsprings)
    Officer
    2013-01-11 ~ 2013-12-31
    OF - director → CIF 0
  • 2
    Field, Christopher
    Lawyer born in February 1971
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2001-08-08
    OF - director → CIF 0
  • 3
    Peters, Phillip William
    Director born in February 1971
    Individual
    Officer
    2008-12-11 ~ 2012-10-19
    OF - director → CIF 0
  • 4
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2001-05-24 ~ 2001-07-12
    OF - nominee-director → CIF 0
  • 5
    Collins, Graham
    Accountant born in October 1978
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ 2019-04-16
    OF - director → CIF 0
  • 6
    Upson, Stewart John
    Born in January 1979
    Individual
    Officer
    2012-10-19 ~ 2012-11-07
    OF - director → CIF 0
  • 7
    Sim, Paul Lucas
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2012-11-07 ~ 2013-01-11
    OF - director → CIF 0
  • 8
    Bickerton, Steven John
    Investment Banker born in March 1967
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2010-03-25
    OF - director → CIF 0
  • 9
    Liley, William Roger
    Investment Director born in April 1950
    Individual
    Officer
    2001-08-08 ~ 2003-04-01
    OF - director → CIF 0
  • 10
    Lickley, Gavin Alexander Fraser
    Non Executive Director born in August 1946
    Individual (2 offsprings)
    Officer
    2001-08-08 ~ 2005-10-03
    OF - director → CIF 0
  • 11
    Pearce, Michael William
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2005-08-31 ~ 2013-08-09
    OF - director → CIF 0
  • 12
    Barry, Lucas
    Director born in May 1972
    Individual
    Officer
    2008-04-08 ~ 2010-06-24
    OF - director → CIF 0
  • 13
    Ward, Russell Adrian Edmund
    Company Director born in September 1963
    Individual (12 offsprings)
    Officer
    2001-08-08 ~ 2012-12-17
    OF - director → CIF 0
    Ward, Russell
    Head Of Legal And Regulatory A
    Individual (12 offsprings)
    Officer
    2001-08-08 ~ 2004-02-11
    OF - secretary → CIF 0
  • 14
    Wright, Stephen John Michael
    Managing Director born in December 1963
    Individual (8 offsprings)
    Officer
    2001-08-08 ~ 2005-08-31
    OF - director → CIF 0
  • 15
    Taylor, Duncan Robert
    Fund Manager born in August 1968
    Individual
    Officer
    2005-10-10 ~ 2007-09-14
    OF - director → CIF 0
  • 16
    Pahljina, Emil Petar
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2012-10-19
    OF - director → CIF 0
  • 17
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2001-08-08
    OF - director → CIF 0
  • 18
    Sellar, Jonathan Michael
    Born in July 1972
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2012-11-07
    OF - director → CIF 0
  • 19
    Brook, Peter Raymond
    Director born in July 1956
    Individual
    Officer
    2006-12-14 ~ 2008-04-08
    OF - director → CIF 0
  • 20
    Houghton, David Patrick
    Director born in January 1954
    Individual
    Officer
    2002-08-08 ~ 2008-07-18
    OF - director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2001-05-24 ~ 2001-07-12
    OF - nominee-director → CIF 0
  • 22
    Mullett, George Gavin
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2012-10-19
    OF - director → CIF 0
  • 23
    Gibb, Philip
    Managing Director born in January 1956
    Individual (16 offsprings)
    Officer
    2001-08-08 ~ 2012-10-19
    OF - director → CIF 0
  • 24
    Corney, Darryl John
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2006-06-21 ~ 2023-07-28
    OF - director → CIF 0
  • 25
    Rogan, Paul Douglas
    Cfo born in December 1960
    Individual
    Officer
    2005-12-14 ~ 2006-11-20
    OF - director → CIF 0
  • 26
    Baker, Brian Arthur
    Born in April 1970
    Individual
    Officer
    2012-10-19 ~ 2013-01-11
    OF - director → CIF 0
  • 27
    Kelly, Jonathan Grant
    Company Director born in May 1982
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ 2013-01-11
    OF - director → CIF 0
  • 28
    Mcarthur, Christopher John
    Director born in June 1964
    Individual
    Officer
    2007-09-19 ~ 2012-10-18
    OF - director → CIF 0
  • 29
    Jenkins, Graham John
    Development Director born in April 1960
    Individual (10 offsprings)
    Officer
    2001-08-08 ~ 2013-01-25
    OF - director → CIF 0
  • 30
    Hindle, Nicola Ruth
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2021-04-14 ~ 2023-12-20
    OF - director → CIF 0
  • 31
    Mani, Roy Benjamin Kurien
    Investment Executive born in May 1974
    Individual (4 offsprings)
    Officer
    2004-07-29 ~ 2005-08-31
    OF - director → CIF 0
  • 32
    Kendrew, Jeffrey Wayne
    Born in January 1960
    Individual
    Officer
    2012-10-19 ~ 2012-11-07
    OF - director → CIF 0
  • 33
    Bhalla, Uniti
    Investment Director born in November 1964
    Individual (13 offsprings)
    Officer
    2001-08-08 ~ 2004-07-29
    OF - director → CIF 0
  • 34
    Dowling, Christopher Bruce
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2012-10-31
    OF - director → CIF 0
  • 35
    Howes, Richard James
    Investor born in September 1970
    Individual
    Officer
    2005-10-10 ~ 2006-06-21
    OF - director → CIF 0
  • 36
    Attwell Thomas, Christopher Paul
    Head Of Finance And Economics born in September 1961
    Individual (23 offsprings)
    Officer
    2001-08-08 ~ 2002-09-13
    OF - director → CIF 0
  • 37
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2001-05-24 ~ 2001-08-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INEXUS GROUP (HOLDINGS) LIMITED

Previous name
TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INEXUS GROUP (HOLDINGS) LIMITED
    Info
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Registered number 04222730
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    Private Limited Company incorporated on 2001-05-24 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • INEXUS GROUP (HOLDINGS) LIMITED
    S
    Registered number 04222730
    Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England, IP30 9UP
    Limited Company in Endland, England
    CIF 1
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    GLASSCYCLE LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    EXOTERIC HOLDINGS LIMITED - 2017-03-01
    MANDACO 572 LIMITED - 2008-07-02
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    INEXUS NO. 4 LIMITED - 2007-11-21
    INEXUS LIMITED - 2006-11-01
    FILMBAG LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    TOTALFINAELF PIPELINES LIMITED - 2001-08-13
    ELF PIPELINES LIMITED - 2000-08-22
    AGAS DEVELOPMENTS LIMITED - 1999-06-17
    AGAS (HAYDON) LIMITED - 1995-07-19
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    MC299 LIMITED - 2003-11-25
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    INEXUS NO. 2 LIMITED - 2008-02-07
    INEXUS GROUP LIMITED - 2006-11-01
    SCREENBELL LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    CONNECT UTILITIES LIMITED - 2005-04-08
    TOTALFINAELF CONNECT LIMITED - 2001-08-13
    ELF CONNECT LIMITED - 2000-08-22
    GAS TECHNOLOGY LIMITED - 1999-06-17
    SEAGAS CONSULTANTS LIMITED - 1993-12-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    INDEPENDENT FIBRE NETWORKS LIMITED - 2018-07-31
    INDEPENDENT TELECOM NETWORKS LIMITED - 2007-08-13
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
  • 13
    INDEPENDENT NEXT GENERATION NETWORKS LIMITED - 2018-07-31
    INEXUS NO. 1 LIMITED - 2008-04-16
    INEXUS (LICENCE) LIMITED - 2006-11-01
    QUADRANT LICENSE LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
    QUADRANT PIPELINES LIMITED - 2005-04-08
    EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
    EAST MIDLANDS ENERGY LIMITED - 1998-08-10
    GRANTHAM GREEN LIMITED - 1997-01-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    Synergy House Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, Suffolk, England
    Corporate (5 parents)
    Person with significant control
    2020-04-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.