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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 6
  • 1
    Joseph Peter Francis Mclean
    Individual (201 offsprings)
    Insolvency
    2009-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Graham, Susan Elizabeth
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Director → CIF 0
    Graham, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Keith Hinds
    Individual (115 offsprings)
    Insolvency
    2009-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Graham, Andrew James Sinclair
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEXAGON CORPORATE GIFTS LIMITED

Period: 2003-06-08 ~ 2010-10-14
Company number: 04763881
Registered names
HEXAGON CORPORATE GIFTS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • HEXAGON CORPORATE GIFTS LIMITED
    Info
    SINCLAIR CORPORATE GIFTS LIMITED - 2003-06-08
    Registered number 04763881
    C/o Grant Thornton Uk Llp, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6EF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 and dissolved on 2010-10-14 (7 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.