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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 25
  • 1
    Birkett, Timothy Lloyd
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2007-03-26 ~ 2007-05-08
    OF - Director → CIF 0
    Birkett, Timothy Lloyd
    Individual (30 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 2
    Lewy, Zachary Jason
    Born in October 1974
    Individual (36 offsprings)
    Officer
    2002-04-29 ~ 2004-08-26
    OF - Director → CIF 0
  • 3
    Holden, Philip John
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 4
    Farman, Debbie
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 5
    Gittins, John Anthony
    Born in January 1960
    Individual (120 offsprings)
    Officer
    2002-12-02 ~ 2007-03-26
    OF - Director → CIF 0
    Gittins, John Anthony
    Individual (120 offsprings)
    Officer
    2002-12-02 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 6
    Ezekiel, Stephen Joseph
    Born in September 1968
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    Hall, Albert John
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ 2008-09-04
    OF - Director → CIF 0
  • 8
    Wilkes, Duncan Stewart
    Born in April 1958
    Individual (72 offsprings)
    Officer
    2002-04-26 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Edelstyn, Paul
    Individual (35 offsprings)
    Officer
    2002-04-26 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 10
    Kirstie Jane Provan
    Individual (224 offsprings)
    Insolvency
    2016-02-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Royals, Robin Coit
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2008-02-13
    OF - Director → CIF 0
  • 12
    Chittenden, Jeffrey George John
    Born in February 1948
    Individual (24 offsprings)
    Officer
    2007-03-26 ~ 2009-10-07
    OF - Director → CIF 0
  • 13
    James, Gavin Keith
    Individual (14 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Bhasin, Pramod
    Born in January 1952
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2006-04-01
    OF - Director → CIF 0
  • 15
    Mark Robert Fry
    Individual (318 offsprings)
    Insolvency
    2016-02-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Drury, Thomas Waterworth
    Born in September 1961
    Individual (93 offsprings)
    Officer
    2002-12-02 ~ 2007-03-26
    OF - Director → CIF 0
  • 17
    Dutton, Andrew Mark
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2004-08-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 18
    Sheffield, Anne Louise
    Individual (39 offsprings)
    Officer
    2008-08-18 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 19
    Bailey, Stephen Mark
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 20
    Graham, Richard Halton
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 21
    Fort, Alan James
    Director born in July 1956
    Individual (133 offsprings)
    Officer
    2002-04-26 ~ 2002-12-02
    OF - Director → CIF 0
  • 22
    Sweeny, Paul Terence
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2009-10-07 ~ 2012-03-13
    OF - Director → CIF 0
  • 23
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 24
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2002-01-25 ~ 2002-04-26
    OF - Nominee Director → CIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2002-01-25 ~ 2002-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERTEX INDIA LIMITED

Period: 2003-12-15 ~ 2017-08-10
Company number: 04361020
Registered names
VERTEX INDIA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-29
Dissolved on 2017-08-10
7C INDIA LIMITED - 2003-12-15
HAMSARD 2488 LIMITED - 2002-04-26 04361048... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VERTEX INDIA LIMITED
    Info
    7C INDIA LIMITED - 2003-12-15
    HAMSARD 2488 LIMITED - 2003-12-15
    Registered number 04361020
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 and dissolved on 2017-08-10 (15 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.