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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 12
  • 1
    Sinclair, Graham
    It Consultant born in October 1954
    Individual (1 offspring)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Samuels, Maria
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 3
    Hill, Stephen James
    Managing Director born in September 1955
    Individual (16 offsprings)
    Officer
    2003-03-06 ~ 2012-08-05
    OF - Director → CIF 0
  • 4
    Howard, Sally Jane
    Book Keeper born in August 1954
    Individual (3 offsprings)
    Officer
    2012-07-13 ~ 2012-08-05
    OF - Director → CIF 0
  • 5
    Brittain, Elizabeth Denise
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2007-10-06
    OF - Director → CIF 0
    Brittain, Elizabeth Denise
    Functional Director born in October 1962
    Individual (2 offsprings)
    2012-07-12 ~ 2012-08-05
    OF - Director → CIF 0
  • 6
    Hill, Linda
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2007-04-11
    OF - Director → CIF 0
    Hill, Linda
    Director
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 7
    Parker, Andrew James
    Software Engineer born in May 1976
    Individual (6 offsprings)
    Officer
    2008-01-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Evans, Michael Anthony Grant
    Sales Manager born in August 1943
    Individual (8 offsprings)
    Officer
    2007-04-18 ~ 2009-12-06
    OF - Director → CIF 0
  • 9
    Willis, Colin
    Director born in July 1967
    Individual (28 offsprings)
    Officer
    2008-09-23 ~ 2009-12-06
    OF - Director → CIF 0
  • 10
    Kingsbury, Nicholas John
    Director born in July 1958
    Individual (23 offsprings)
    Officer
    2008-04-11 ~ 2008-10-07
    OF - Director → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ILLUMIX SOFTWARE LIMITED

Period: 2008-07-02 ~ 2016-05-16
Company number: 04689488
Registered names
ILLUMIX SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • ILLUMIX SOFTWARE LIMITED
    Info
    ANALYTICAL APPLICATIONS LIMITED - 2008-07-02
    Registered number 04689488
    One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 and dissolved on 2016-05-16 (13 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.