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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
    Ward, Robert Terence
    Individual (8 offsprings)
    Officer
    2015-09-07 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 2
    Crowther, Judith Ann
    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
  • 3
    Michalowicz, Danny
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 4
    Guefor, Abdul
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2005-10-03 ~ 2011-01-19
    OF - Director → CIF 0
  • 5
    Sarwar, Saleem Mohammed
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2003-09-06 ~ 2011-04-26
    OF - Director → CIF 0
  • 6
    Jassat, Feisal
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2003-09-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Emma Bower
    Individual (2 offsprings)
    Insolvency
    2018-07-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Scargill, Susan Elisabeth
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 9
    Elliott, Kenneth
    Individual (9 offsprings)
    Officer
    2003-01-13 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 10
    Robert Neil Dymond
    Individual (3 offsprings)
    Insolvency
    2018-07-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Dolan, Paul Kevin
    Chief Executive born in May 1970
    Individual (19 offsprings)
    Officer
    2011-12-05 ~ 2014-01-17
    OF - Director → CIF 0
  • 12
    Pinnock-hamilton, Natalie Elaine
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2003-01-13 ~ 2005-01-24
    OF - Director → CIF 0
  • 13
    Uppal, Balbir Singh
    Born in August 1956
    Individual (16 offsprings)
    Officer
    2004-04-03 ~ 2010-10-11
    OF - Director → CIF 0
  • 14
    Welch, Pauline
    Born in April 1940
    Individual (2 offsprings)
    Officer
    2003-09-06 ~ 2005-10-03
    OF - Director → CIF 0
  • 15
    Romain, Jeffrey Joseph
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2003-09-06 ~ 2005-03-07
    OF - Director → CIF 0
  • 16
    Hafez, Shaukat
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2003-09-06 ~ 2005-10-03
    OF - Director → CIF 0
  • 17
    Ellis, Howard James
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2003-09-06 ~ 2011-08-26
    OF - Director → CIF 0
  • 18
    Dixon, Stephen Gerald
    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
  • 19
    Daji, Mohammed Amin
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2005-10-03
    OF - Director → CIF 0
  • 20
    Simpson, Ian Stanley
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2010-10-11 ~ 2011-09-05
    OF - Director → CIF 0
    2011-12-05 ~ 2014-09-22
    OF - Director → CIF 0
  • 21
    Jebson, Kevin James
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2008-06-04
    OF - Director → CIF 0
  • 22
    Stone, James Francis
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2004-04-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-12-02 ~ 2003-01-13
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-12-02 ~ 2003-01-13
    OF - Nominee Director → CIF 0
    2002-12-02 ~ 2003-01-13
    OF - Nominee Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.