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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 13
  • 1
    Brierley, Jennifer Anne
    Individual (380 offsprings)
    Officer
    2008-03-03 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 2
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Bhavin Mohanlal
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2008-03-03
    OF - Director → CIF 0
  • 5
    Smerdon, Peter
    Born in October 1950
    Individual (403 offsprings)
    Officer
    2008-03-03 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Shepherd, William
    Born in June 1965
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Willetts, Andrew John
    Born in June 1963
    Individual (400 offsprings)
    Officer
    2008-03-03 ~ 2012-09-03
    OF - Director → CIF 0
  • 10
    Shah, Manuela Maria Cornelia Wilhelmina
    Born in March 1970
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2008-03-03
    OF - Director → CIF 0
    Shah, Manuela Maria Cornelia Wilhelmina
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 11
    DIAMOND DCO ONE LIMITED - now 00244282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-31 during the appointment or period of control
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (50 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-11-19 ~ 2003-12-02
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-11-19 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FERAX LIMITED

Period: 2003-11-19 ~ 2017-07-04
Company number: 04968988
Registered name
FERAX LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • FERAX LIMITED
    Info
    Registered number 04968988
    Sapphire Court, Walsgrave Triangle, Coventry
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 and dissolved on 2017-07-04 (13 years 7 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.