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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 23
  • 1
    Mcinally, Andrew
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2007-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Montague, Nicholas Peter
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2001-11-29 ~ 2003-04-14
    OF - Director → CIF 0
    Montague, Nicholas Peter
    Individual (19 offsprings)
    Officer
    2001-11-29 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 3
    Hollander, Elisabeth
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2003-01-10 ~ 2003-09-17
    OF - Director → CIF 0
  • 4
    Waddell, Alasdair Duncan
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2003-07-22 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Christopher Ratten
    Individual (862 offsprings)
    Insolvency
    2008-07-31 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Montague, Stephanie Jayne
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 7
    Talbot, Matthew John
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Sherratt, Lynda Jane
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Sherratt, Lynda Jane
    Individual (9 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Foster, Graham John
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2004-03-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 10
    David James Costley-wood
    Individual (184 offsprings)
    Insolvency
    ~ 2008-05-29
    IP - (Case 1) practitioner → CIF 0
    2008-05-29 ~ 2008-07-31
    IP - (Case 2) practitioner → CIF 0
  • 11
    Brian Green
    Individual (489 offsprings)
    Insolvency
    ~ 2008-05-29
    IP - (Case 1) practitioner → CIF 0
    2008-05-29 ~ 2008-07-31
    IP - (Case 2) practitioner → CIF 0
  • 12
    Liwosz, John Francis
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2005-09-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Stewart, Hugh Michael Bonnin
    Born in June 1945
    Individual (14 offsprings)
    Officer
    2002-11-13 ~ 2004-03-08
    OF - Director → CIF 0
  • 14
    Egan, Andrew
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2004-01-21 ~ 2007-12-03
    OF - Director → CIF 0
  • 15
    Wallwork, Michael
    Born in March 1970
    Individual (31 offsprings)
    Officer
    2005-06-01 ~ 2007-06-29
    OF - Director → CIF 0
    Wallwork, Michael
    Individual (31 offsprings)
    Officer
    2004-11-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 16
    Prosser, Mark Orde
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2001-06-25 ~ 2001-11-29
    OF - Director → CIF 0
    Prosser, Mark Orde
    Individual (8 offsprings)
    Officer
    2001-06-25 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 17
    Jeremy Nigel Ian Woodside
    Individual (1021 offsprings)
    Insolvency
    2008-07-31 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 18
    Neville, Michael Patrick
    Born in July 1954
    Individual (51 offsprings)
    Officer
    2002-11-21 ~ 2006-09-01
    OF - Director → CIF 0
  • 19
    Dodds, Jeremy Paul
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ 2002-09-12
    OF - Director → CIF 0
  • 20
    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, 50352 offsprings)
    Officer
    2001-06-25 ~ 2001-06-25
    OF - Nominee Secretary → CIF 0
  • 21
    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, 47040 offsprings)
    Officer
    2001-06-25 ~ 2001-06-25
    OF - Nominee Director → CIF 0
  • 22
    BASSET PROPERTIES LIMITED
    - now 03834417
    BARROWMAN CAMPBELL VENTURES LIMITED - 2000-12-21
    A V L (OFFICE FURNITURE) LIMITED - 2000-09-18
    DUET DISC LIMITED - 1999-10-15
    Suite 2a, Portland Tower, Portland Street, Manchester
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-12-05 ~ 2004-03-08
    OF - Director → CIF 0
  • 23
    WIZE CONSULTING LIMITED
    35 Wilson Patten Street, Warrington, Cheshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-04-14 ~ 2004-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FELIX CORPORATION LIMITED

Period: 2001-06-25 ~ 2012-02-09
Company number: 04240729
Registered name
FELIX CORPORATION LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • FELIX CORPORATION LIMITED
    Info
    Registered number 04240729
    Arkwright House, Parsonage Gardens, Manchester M3 2LF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 and dissolved on 2012-02-09 (10 years 7 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.