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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 20
  • 1
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2021-01-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Andersen, Tim Frank
    Partner born in February 1967
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2004-09-15
    OF - Director → CIF 0
  • 3
    Dam Johnsen, Lars
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2002-02-16
    OF - Secretary → CIF 0
  • 4
    Anker Ladefoged, Soren
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2004-09-15
    OF - Director → CIF 0
  • 5
    Aagaard, Peter, Chairman
    Partner born in September 1956
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2004-09-15
    OF - Director → CIF 0
  • 6
    Sammut, Claudia
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2021-01-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Borg, Elizabeth
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 9
    Groes, Ebbe
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Director → CIF 0
    Mr Ebbe Groes
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mr Stian Hornsletten
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    Ownes, Marilee
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 12
    Andreasen, Stefan
    Cto born in December 1957
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2004-09-15
    OF - Director → CIF 0
  • 13
    Meli, David
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 14
    Conradsen, Niels G
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2004-09-15
    OF - Director → CIF 0
  • 15
    Dow, Peter Ronald Strathearn
    Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    2001-08-30 ~ 2003-08-11
    OF - Director → CIF 0
  • 16
    Hollesen, Mathilde
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 17
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 167 offsprings)
    Officer
    2002-02-16 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2001-06-25 ~ 2001-07-31
    OF - Director → CIF 0
  • 19
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED - 2004-12-30 04631900
    35 Catherine Place, London
    Active Corporate (6 parents, 272 offsprings)
    Officer
    2003-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2001-06-25 ~ 2001-07-31
    OF - Director → CIF 0
    2001-06-25 ~ 2001-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MEVRIX LTD.

Period: 2018-07-24 ~ 2024-06-11
Company number: 04240954
Registered names
MEVRIX LTD. - Dissolved
BROOMCO (2598) LIMITED - 2001-08-08 05259314... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
62012 - Business And Domestic Software Development

  • MEVRIX LTD.
    Info
    EVERYMATRIX UK LIMITED - 2018-07-24
    BETBRAIN LIMITED - 2018-07-24
    BROOMCO (2598) LIMITED - 2018-07-24
    Registered number 04240954
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 and dissolved on 2024-06-11 (22 years 11 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.