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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 21
  • 1
    Mourad, Tamim
    Company Ceo born in August 1973
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2006-02-15
    OF - Director → CIF 0
    Mourad, Tamim
    Company Ceo
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 2
    Brooks, Paul
    Cfo born in October 1953
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2007-10-23
    OF - Director → CIF 0
  • 3
    Leslie, Scott
    Lawyer
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 4
    Hanna, Ronan
    Individual (115 offsprings)
    Officer
    2007-10-23 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 5
    Mason, Melville Edgar
    Company Director born in May 1949
    Individual (29 offsprings)
    Officer
    2007-10-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Holden, Blythe Aimee
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Holden, Blythe
    Individual (5 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Pourzanjani, Kamran
    Company President born in October 1959
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2006-02-15
    OF - Director → CIF 0
  • 8
    Robert, Donald
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2006-02-21 ~ 2007-10-23
    OF - Director → CIF 0
  • 9
    Pepper, Mark Edward
    Company Director born in March 1963
    Individual (124 offsprings)
    Officer
    2007-10-23 ~ 2012-10-22
    OF - Director → CIF 0
  • 10
    Herb, Brian Jerome
    Accountant born in September 1972
    Individual (15 offsprings)
    Officer
    2011-06-22 ~ 2012-10-22
    OF - Director → CIF 0
  • 11
    Rutter, Colin James
    Solicitor born in December 1965
    Individual (69 offsprings)
    Officer
    2007-12-03 ~ 2012-10-22
    OF - Director → CIF 0
  • 12
    Ojdana, Ed
    Ceo born in October 1943
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2007-10-23
    OF - Director → CIF 0
  • 13
    Gregory, Patrick James
    Cfo born in January 1956
    Individual (1 offspring)
    Officer
    2012-10-22 ~ 2015-06-11
    OF - Director → CIF 0
  • 14
    Lapierre, Ronald Aaron
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2010-01-26
    OF - Director → CIF 0
  • 15
    Krenzer, Stephen Hillary
    Business Executive born in September 1958
    Individual (1 offspring)
    Officer
    2012-10-22 ~ 2015-06-11
    OF - Director → CIF 0
  • 16
    Romesh Wadhwani
    Born in August 1947
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Hudson, Robert Jan
    Finance Director born in July 1973
    Individual (333 offsprings)
    Officer
    2009-09-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 18
    Glass, William Gordon
    Ceo born in January 1970
    Individual (4 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 19
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2004-03-30 ~ 2004-03-30
    OF - Director → CIF 0
  • 20
    HEXAGON TDS LIMITED
    07407685
    10, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2015-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2004-03-30 ~ 2004-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CONNEXITY PERFORMANCE MARKETING UK LTD.

Period: 2019-10-17 ~ 2023-05-07
Company number: 05087954
Registered names
CONNEXITY PERFORMANCE MARKETING UK LTD. - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-124,620 GBP2019-12-31
-124,620 GBP2018-12-31
Net Current Assets/Liabilities
-124,620 GBP2019-12-31
-124,620 GBP2018-12-31
Total Assets Less Current Liabilities
-124,620 GBP2019-12-31
-124,620 GBP2018-12-31
Net Assets/Liabilities
-124,620 GBP2019-12-31
-124,620 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Other miscellaneous reserve
660,000 GBP2019-12-31
660,000 GBP2018-12-31
Retained earnings (accumulated losses)
-784,621 GBP2019-12-31
-784,621 GBP2018-12-31
Equity
-124,620 GBP2019-12-31
-124,620 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Amounts owed to group undertakings
Current
124,620 GBP2019-12-31
124,620 GBP2018-12-31
Creditors
Current
124,620 GBP2019-12-31
124,620 GBP2018-12-31

  • CONNEXITY PERFORMANCE MARKETING UK LTD.
    Info
    PRICEGRABBER.COM LIMITED - 2019-10-17
    Registered number 05087954
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 and dissolved on 2023-05-07 (19 years 1 month). The company status 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.