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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 15
  • 1
    Smyth, Philip
    Chartered Accountant born in June 1939
    Individual (10 offsprings)
    Officer
    2012-11-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Mccormick, David
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2012-04-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Mr Claudio Vidoli Manzini
    Born in August 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Luigi Starace
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    O'neill, Peter, Mr.
    Tax Consultant born in April 1955
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Chacham, Dalia, Ms.
    Executive born in May 1959
    Individual (80 offsprings)
    Officer
    2010-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 8
    Mr Emilio Giovanni Binda
    Born in November 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
  • 10
    PORTLAND DIRECTORS LIMITED
    04627592
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (20 parents, 15 offsprings)
    Officer
    2003-03-03 ~ 2012-11-21
    OF - Director → CIF 0
  • 11
    Floor 3, Block 3, Miesian Plaza, Dublin 2, Ireland
    Corporate (9 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Secretary → CIF 0
  • 12
    ESSEX NOMINEES LIMITED
    03316395
    167-169, Great Portland Street, Fifth Floor, London, England
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 13
    PORTLAND SECRETARIES LIMITED
    04627572
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    2003-03-03 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 14
    MU DIRECTORS LIMITED
    04331297 04935404
    38 Wigmore Street, London
    Active Corporate (19 parents, 65 offsprings)
    Officer
    2001-12-21 ~ 2003-03-03
    OF - Nominee Director → CIF 0
  • 15
    WIGMORE SECRETARIES LIMITED
    03317170
    66 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2001-12-21 ~ 2003-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIXALUS LIMITED

Period: 2001-12-21 ~ now
Company number: 04344253
Registered name
TIXALUS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TIXALUS LIMITED
    Info
    Registered number 04344253
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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 March 2026 and licensed under the Open Government Licence v3.0.