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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
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2017-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Baxt, Victor Joseph
    Vice President born in January 1917
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2012-06-28
    OF - Director → CIF 0
  • 3
    Fain, Jonathan David
    Ceo born in April 1950
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Murray, William James
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Hubbard, Simon Adrian Godfrey
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    2007-08-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 6
    Clayton, Mark Richard
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2015-02-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Lederer, Bertram Max
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2012-06-28
    OF - Director → CIF 0
  • 8
    Massoud, Jr, Edward Thomas
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Richard Barker
    Individual (2 offsprings)
    Insolvency
    2017-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Morrison, James Edward
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2016-03-01
    OF - Director → CIF 0
    Morrison, James Edward
    Chief Financial Officer
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 11
    Malin, Herbert
    Vice President born in December 1927
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-12-07 ~ 2004-12-07
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-12-07 ~ 2004-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEKNOR APEX UK HOLDINGS LIMITED

Period: 2004-12-07 ~ 2020-05-24
Company number: 05306929
Registered name
TEKNOR APEX UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TEKNOR APEX UK HOLDINGS LIMITED
    Info
    Registered number 05306929
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-07 and dissolved on 2020-05-24 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TEKNOR APEX UK HOLDINGS LIMITED
    S
    Registered number 5306929
    Level 18, 40 Bank Street, London, England, E14 5NR
    Private Limited By Shares Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEKNOR APEX UK LIMITED
    - now 05306905 06472952
    CHEM POLYMER LIMITED - 2008-04-01
    TEKNOR APEX UK LIMITED - 2005-01-13
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.