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
Active 5
  • 1
    Fafalia, Nishant Bhavik Vicky
    Investment Manager/Cfo born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jacobsen, Gunnar
    Investment Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor, Keith Wilhall
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Christen Sveaas
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Jamne, Johannes
    Consultant born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Fafalia, Nishant
    Investment Analyst born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-12 ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    Rose, James
    Chief Executive born in March 1961
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 3
    Ruud, Tom
    Ceo born in October 1950
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2014-06-11
    OF - Director → CIF 0
  • 4
    Bourke, David William
    Chief Financial Officer born in March 1966
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2005-11-25
    OF - Director → CIF 0
    Bourke, David William
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 5
    Sorsdahl, Dag Birger
    Investment Manager born in August 1963
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2009-10-21
    OF - Director → CIF 0
  • 6
    Rennocks, John Leonard
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Jensen, Henning Eskild
    Managing Director born in August 1960
    Individual
    Officer
    icon of calendar 2012-04-03 ~ 2015-09-22
    OF - Director → CIF 0
  • 8
    Bogdaneris, Ion
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2005-11-29
    OF - Director → CIF 0
  • 9
    Seeman, Johan
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 10
    Hawkins, John Eric
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2010-07-21
    OF - Director → CIF 0
  • 11
    Jamne, Johannes
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-18 ~ 2014-01-27
    OF - Director → CIF 0
  • 12
    Oliver, Timothy Gerald
    Solicitor born in February 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2017-04-13
    OF - Director → CIF 0
  • 13
    Reardon, Alan
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2010-02-05
    OF - Director → CIF 0
    icon of calendar 2010-06-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Korsvold, Age
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2012-03-24
    OF - Director → CIF 0
  • 15
    Johnson, Robert Emerson Lamb
    Publisher born in July 1957
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2012-07-06
    OF - Director → CIF 0
  • 16
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2010-12-31
    OF - Director → CIF 0
    Gibbon, David Keith Christopher
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 17
    Mcdevitt, George Joseph
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2012-07-05
    OF - Director → CIF 0
    Mcdevitt, George Joseph
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 18
    Malo De Molina Laborde, Beatriz
    Investment Manager born in January 1972
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2012-07-06
    OF - Director → CIF 0
  • 19
    Devin, Mark
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 20
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-01-18 ~ 2005-04-25
    PE - Nominee Director → CIF 0
  • 21
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-01-18 ~ 2005-04-25
    PE - Secretary → CIF 0
  • 22
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-01-18 ~ 2005-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATEX GROUP LIMITED

Previous name
NEWINCCO 416 LIMITED - 2005-04-25
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
    icon of address2nd 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 company status is Dissolved.
    CIF 0
  • ATEX GROUP LIMITED
    S
    Registered number 05334983
    icon of address3rd 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
Active 0
  • Not found in our database.
Ceased 1
  • ATEX LIMITED - 1997-03-17
    ATEX MEDIA COMMAND LIMITED - 2008-11-27
    ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10
    icon of addressHanover House, Queen Charlotte Street, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,740,145 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.