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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 8
  • 1
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 2
    Smith, Alison Shirley Pauline
    Accountant born in October 1956
    Individual (39 offsprings)
    Officer
    2001-10-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Tarttelin, Bryan
    Accountant born in January 1942
    Individual (51 offsprings)
    Officer
    2001-10-10 ~ 2006-11-16
    OF - Director → CIF 0
    Tarttelin, Bryan
    Accountant
    Individual (51 offsprings)
    Officer
    2001-10-10 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 4
    Greenfield, Andrew Victor William
    Director born in August 1960
    Individual (135 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
  • 5
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Secretary → CIF 0
  • 6
    THREE RIVERS SECRETARIES LIMITED
    THREE RIVERS SECRETARIES LTD. 04285735
    70, Conduit Street, Mutual House, London, United Kingdom
    Dissolved Corporate (7 parents, 35 offsprings)
    Officer
    2007-01-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 7
    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, 39004 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 8
    CORPAG SERVICES (UK) LIMITED - now
    THREE RIVERS MANAGEMENT LIMITED
    - 2021-02-02 04280137
    26, C/o Tarttelin & Co, Dover Street, London
    Active Corporate (19 parents, 27 offsprings)
    Equity (Company account)
    88,609 GBP2024-12-31
    Officer
    2006-05-31 ~ 2012-09-27
    OF - Director → CIF 0
parent relation
Company in focus

ARAMIX INFRASTRUCTURE LIMITED

Previous names
BIOKINESIS LIMITED - 2010-02-02
BIOKINESIS PLC - 2009-08-25
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • ARAMIX INFRASTRUCTURE LIMITED
    Info
    BIOKINESIS LIMITED - 2010-02-02
    BIOKINESIS PLC - 2010-02-02
    Registered number 04302027
    62 Wilson Street, London EC2A 2BU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 and dissolved on 2014-06-24 (12 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.