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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 16
  • 1
    Simon Harris
    Individual (610 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hill, Stephen James
    Born in September 1955
    Individual (17 offsprings)
    Officer
    2003-03-06 ~ 2012-08-05
    OF - Director → CIF 0
  • 3
    Brittain, Elizabeth Denise
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2007-04-11 ~ 2007-10-06
    OF - Director → CIF 0
    2012-07-12 ~ 2012-08-05
    OF - Director → CIF 0
  • 4
    The Official Receiver Or Croydon
    Individual (1062 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hill, Linda
    Born in August 1957
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2007-04-11
    OF - Director → CIF 0
    Hill, Linda
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 6
    Evans, Michael Anthony Grant
    Born in August 1943
    Individual (9 offsprings)
    Officer
    2007-04-18 ~ 2009-12-06
    OF - Director → CIF 0
  • 7
    Kingsbury, Nicholas John
    Born in July 1958
    Individual (24 offsprings)
    Officer
    2008-04-11 ~ 2008-10-07
    OF - Director → CIF 0
  • 8
    Parker, Andrew James
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2008-01-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Cameron Gunn
    Individual (425 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mark Supperstone
    Individual (510 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Samuels, Maria
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 12
    Sinclair, Graham
    Born in October 1954
    Individual (1 offspring)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 13
    Howard, Sally Jane
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2012-07-13 ~ 2012-08-05
    OF - Director → CIF 0
  • 14
    Willis, Colin
    Born in July 1967
    Individual (29 offsprings)
    Officer
    2008-09-23 ~ 2009-12-06
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Nominee Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Nominee Director → 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
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-09
Commencement of winding up on 2012-09-24
Conclusion of winding up on 2016-02-09
Dissolved on 2016-05-16
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.