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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
    Warwick, Ian
    Consultant born in January 1960
    Individual (37 offsprings)
    Officer
    2004-03-11 ~ 2009-05-18
    OF - Director → CIF 0
  • 2
    Boyne, Linden James Hastings
    Individual (77 offsprings)
    Officer
    2004-05-14 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 3
    Chawner, Timothy William
    Consultant born in August 1965
    Individual (1 offspring)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Andrew
    Consultant born in May 1971
    Individual (22 offsprings)
    Officer
    2004-03-11 ~ 2010-08-23
    OF - Director → CIF 0
  • 5
    PROFESSIONAL PROCUREMENT SERVICES LIMITED 04912918
    Savannah House 5th Floor, 11 Charles Ii Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2003-09-26 ~ 2006-05-22
    OF - Director → CIF 0
    2003-09-26 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 6
    GREENFIELD HAULAGE LIMITED 05824149
    Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar
    Dissolved Corporate (2 parents, 68 offsprings)
    Officer
    2006-05-22 ~ dissolved
    OF - Director → CIF 0
    2006-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    2002-05-14 ~ 2003-09-09
    OF - Nominee Secretary → CIF 0
  • 8
    BLACKBROOK NOMINEES 22 LIMITED - now 03960512 04174768... (more)
    LEGAL DIRECTION LIMITED - 2001-03-13
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (7 parents, 385 offsprings)
    Officer
    2002-05-14 ~ 2003-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REEMAX CORPORATE SERVICES LIMITED

Period: 2011-06-09 ~ 2012-09-18
Company number: 04437769
Registered names
REEMAX CORPORATE SERVICES LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • REEMAX CORPORATE SERVICES LIMITED
    Info
    REEMAX MINING LIMITED - 2011-06-09
    BROADEN SOLUTIONS LIMITED - 2011-06-09
    REEMAX CONSULTING LIMITED - 2011-06-09
    Registered number 04437769
    80-83 Long Lane, London EC1A 9ET
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 and dissolved on 2012-09-18 (10 years 4 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.