logo
explain how to read the page

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 27
  • 1
    Malo De Molina Laborde, Beatriz
    Investment Manager born in January 1972
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2012-07-06
    OF - Director → CIF 0
  • 2
    Devin, Mark
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 3
    Hawkins, John Eric
    Director born in October 1953
    Individual (68 offsprings)
    Officer
    2005-04-25 ~ 2010-07-21
    OF - Director → CIF 0
  • 4
    Taylor, Keith Wilhall
    Director born in April 1948
    Individual (68 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Jacobsen, Gunnar
    Investment Director born in August 1977
    Individual (1 offspring)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Rose, James
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2005-11-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 7
    Sorsdahl, Dag Birger
    Investment Manager born in August 1963
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2009-10-21
    OF - Director → CIF 0
  • 8
    Rennocks, John Leonard
    Chartered Accountant born in June 1945
    Individual (45 offsprings)
    Officer
    2007-10-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Jensen, Henning Eskild
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2015-09-22
    OF - Director → CIF 0
  • 10
    Johnson, Robert Emerson Lamb
    Publisher born in July 1957
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2012-07-06
    OF - Director → CIF 0
  • 11
    Philip Lewis Armstrong
    Individual (1 offspring)
    Insolvency
    2017-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Seeman, Johan
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 13
    Ruud, Tom
    Ceo born in October 1950
    Individual (4 offsprings)
    Officer
    2014-01-27 ~ 2014-06-11
    OF - Director → CIF 0
  • 14
    Bogdaneris, Ion
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2005-11-29
    OF - Director → CIF 0
  • 15
    Bourke, David William
    Chief Financial Officer born in March 1966
    Individual (28 offsprings)
    Officer
    2005-04-25 ~ 2005-11-25
    OF - Director → CIF 0
    Bourke, David William
    Chief Financial Officer
    Individual (28 offsprings)
    Officer
    2005-04-25 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 16
    Korsvold, Age
    Managing Director born in April 1946
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2012-03-24
    OF - Director → CIF 0
  • 17
    Geoffrey Paul Rowley
    Individual (427 offsprings)
    Insolvency
    2017-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Mcdevitt, George Joseph
    Director born in May 1966
    Individual (16 offsprings)
    Officer
    2010-12-02 ~ 2012-07-05
    OF - Director → CIF 0
    Mcdevitt, George Joseph
    Individual (16 offsprings)
    Officer
    2010-12-31 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 19
    Oliver, Timothy Gerald
    Solicitor born in February 1961
    Individual (62 offsprings)
    Officer
    2014-11-27 ~ 2017-04-13
    OF - Director → CIF 0
  • 20
    Reardon, Alan
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2005-04-25 ~ 2010-02-05
    OF - Director → CIF 0
    2010-06-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 21
    Jamne, Johannes
    Consultant born in December 1944
    Individual (4 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
    Jamne, Johannes
    Director born in December 1944
    Individual (4 offsprings)
    2012-09-18 ~ 2014-01-27
    OF - Director → CIF 0
  • 22
    Fafalia, Nishant Bhavik Vicky
    Investment Manager/Cfo born in November 1983
    Individual (1 offspring)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Fafalia, Nishant
    Investment Analyst born in November 1983
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2014-01-27
    OF - Director → CIF 0
  • 23
    Christen Sveaas
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (37 offsprings)
    Officer
    2005-10-27 ~ 2010-12-31
    OF - Director → CIF 0
    Gibbon, David Keith Christopher
    Director
    Individual (37 offsprings)
    Officer
    2005-10-27 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 25
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2005-01-18 ~ 2005-04-25
    OF - Nominee Director → CIF 0
  • 26
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2005-01-18 ~ 2005-04-25
    OF - Nominee Director → CIF 0
  • 27
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2005-01-18 ~ 2005-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ATEX GROUP LIMITED

Period: 2005-04-25 ~ 2019-04-21
Company number: 05334983
Registered names
ATEX GROUP LIMITED - Dissolved
NEWINCCO 416 LIMITED - 2005-04-25 06535821... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ATEX GROUP LIMITED
    Info
    NEWINCCO 416 LIMITED - 2005-04-25
    Registered number 05334983
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 and dissolved on 2019-04-21 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ATEX GROUP LIMITED
    S
    Registered number 05334983
    3rd Floor, Advantage House, 87 Castle Street, Reading, Berkshire Rg1 7sn, United Kingdom
    Private Limited Company in Companies Registry, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATEX MEDIA LIMITED
    - now 01500217
    ATEX MEDIA COMMAND LIMITED - 2008-11-27
    ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10
    ATEX LIMITED - 1997-03-17
    Sixth Floor, The Fairfax, Pithay Court, Bristol, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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