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
Active 3
  • 1
    Massoud, Jr, Edward Thomas
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Murray, William James
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2012-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fain, Jonathan David
    Ceo born in April 1950
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Morrison, James Edward
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-03-01
    OF - Director → CIF 0
    Morrison, James Edward
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 2
    Malin, Herbert
    Vice President born in December 1927
    Individual
    Officer
    2004-12-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Lederer, Bertram Max
    Director born in May 1945
    Individual
    Officer
    2007-07-31 ~ 2012-06-28
    OF - Director → CIF 0
  • 4
    Hubbard, Simon Adrian Godfrey
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2014-11-04
    OF - Director → CIF 0
  • 5
    Baxt, Victor Joseph
    Vice President born in January 1917
    Individual
    Officer
    2004-12-07 ~ 2012-06-28
    OF - Director → CIF 0
  • 6
    Clayton, Mark Richard
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TEKNOR APEX UK HOLDINGS LIMITED

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 company status 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
Active 1
  • CHEM POLYMER LIMITED - 2008-04-01
    TEKNOR APEX UK LIMITED - 2005-01-13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.