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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 7
  • 1
    Payne, Mark Henry David
    Born in July 1961
    Individual (83 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 2
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    2002-03-22 ~ 2003-10-31
    OF - Nominee Secretary → CIF 0
  • 3
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 193 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 237 offsprings)
    Officer
    2002-03-22 ~ 2003-10-31
    OF - Nominee Director → CIF 0
  • 5
    W O F DIRECTORS (NO 1) LIMITED 04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 112 offsprings)
    Officer
    2003-10-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    W O F DIRECTORS (NO 2) LIMITED 04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 109 offsprings)
    Officer
    2003-10-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 222 offsprings)
    Officer
    2002-03-22 ~ 2003-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEXIS UK LIMITED

Period: 2002-05-10 ~ 2011-02-01
Company number: 04401675
Registered names
DEXIS UK LIMITED - Dissolved
CHELTRADING 322 LIMITED - 2002-05-10 04753933... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • DEXIS UK LIMITED
    Info
    CHELTRADING 322 LIMITED - 2002-05-10
    Registered number 04401675
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 and dissolved on 2011-02-01 (8 years 10 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.