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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
    Michalowicz, Danny
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 2
    Elliott, Kenneth
    Chief Executive
    Individual (9 offsprings)
    Officer
    2003-01-13 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 3
    Ellis, Howard James
    Retired Headteacher born in January 1949
    Individual (8 offsprings)
    Officer
    2003-09-06 ~ 2011-08-26
    OF - Director → CIF 0
  • 4
    Welch, Pauline
    Retired born in April 1940
    Individual (2 offsprings)
    Officer
    2003-09-06 ~ 2005-10-03
    OF - Director → CIF 0
  • 5
    Dolan, Paul Kevin
    Chief Executive born in May 1970
    Individual (19 offsprings)
    Officer
    2011-12-05 ~ 2014-01-17
    OF - Director → CIF 0
  • 6
    Crowther, Judith Ann
    Retired born in February 1951
    Individual (10 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Ms Judith Ann Crowther
    Born in February 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Dixon, Stephen Gerald
    Retired born in June 1950
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Stephen Gerald Dixon
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Romain, Jeffrey Joseph
    Technical Officer born in May 1958
    Individual (2 offsprings)
    Officer
    2003-09-06 ~ 2005-03-07
    OF - Director → CIF 0
  • 9
    Pinnock-hamilton, Natalie Elaine
    Teacher born in April 1954
    Individual (7 offsprings)
    Officer
    2003-01-13 ~ 2005-01-24
    OF - Director → CIF 0
  • 10
    Simpson, Ian Stanley
    Non Executive Director born in September 1954
    Individual (12 offsprings)
    Officer
    2010-10-11 ~ 2011-09-05
    OF - Director → CIF 0
    Simpson, Ian Stanley
    Retired born in September 1954
    Individual (12 offsprings)
    2011-12-05 ~ 2014-09-22
    OF - Director → CIF 0
  • 11
    Hafez, Shaukat
    Project Manager born in November 1955
    Individual (3 offsprings)
    Officer
    2003-09-06 ~ 2005-10-03
    OF - Director → CIF 0
  • 12
    Uppal, Balbir Singh
    Self Employed born in August 1956
    Individual (16 offsprings)
    Officer
    2004-04-03 ~ 2010-10-11
    OF - Director → CIF 0
  • 13
    Emma Bower
    Individual (2 offsprings)
    Insolvency
    2018-07-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Sarwar, Saleem Mohammed
    Management Consultant born in December 1970
    Individual (7 offsprings)
    Officer
    2003-09-06 ~ 2011-04-26
    OF - Director → CIF 0
  • 15
    Scargill, Susan Elisabeth
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 16
    Stone, James Francis
    Solicitor born in July 1957
    Individual (6 offsprings)
    Officer
    2004-04-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 17
    Robert Neil Dymond
    Individual (3 offsprings)
    Insolvency
    2018-07-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Jassat, Feisal
    Head Of Health Policy born in November 1957
    Individual (7 offsprings)
    Officer
    2003-09-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 19
    Daji, Mohammed Amin
    Housing Manager born in October 1955
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2005-10-03
    OF - Director → CIF 0
  • 20
    Jebson, Kevin James
    Managing Director born in November 1958
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2008-06-04
    OF - Director → CIF 0
  • 21
    Guefor, Abdul
    Investment Director born in August 1967
    Individual (15 offsprings)
    Officer
    2005-10-03 ~ 2011-01-19
    OF - Director → CIF 0
  • 22
    Ward, Robert Terence
    Individual (8 offsprings)
    Officer
    2015-09-07 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-12-02 ~ 2003-01-13
    OF - Nominee Director → CIF 0
    2002-12-02 ~ 2003-01-13
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-12-02 ~ 2003-01-13
    OF - Nominee Director → CIF 0
  • 25
    The Quays, Victoria Street, Shipley, West Yorkshire, England
    Corporate (4 offsprings)
    Officer
    2011-09-05 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACCESS MATRIX LIMITED

Period: 2004-05-24 ~ 2019-05-14
Company number: 04606193
Registered names
ACCESS MATRIX LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-24
Dissolved on 2019-05-14
MISSIONKEY LIMITED - 2003-02-06
Standard Industrial Classification
99999 - Dormant Company

  • ACCESS MATRIX LIMITED
    Info
    SADEH PARHAI LIMITED - 2004-05-24
    MISSIONKEY LIMITED - 2004-05-24
    Registered number 04606193
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-12-02 and dissolved on 2019-05-14 (16 years 5 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.