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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
Active 5
  • 1
    Fellahi, Khalid
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Wachs, Stanley
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Savage, Ian
    Born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Perez, Javier
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address209-215, Blackfriars Road, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,242,611 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Inesta, Antonio
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 2
    Knox, Frederick Samuel, Mr.
    Director born in January 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2014-12-31
    OF - Director → CIF 0
    Knox, Frederick Samuel, Mr.
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 3
    Boden, Martin Brett, Mr.
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Kent, Michael David Fletcher
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2011-09-30
    OF - Director → CIF 0
    Kent, Michael David Fletcher
    Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 5
    Learoyd, Andrew Digby
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Debiase, Antonio
    Finance Director born in January 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Heald, Gareth Owen Davey
    Cfo born in April 1976
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Morgan, Alan William
    Venture Capitalist born in October 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Johnston, Richard Selkirk
    Director born in May 1956
    Individual (127 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2010-05-07
    OF - Director → CIF 0
  • 10
    Neuschatz, Kevin Alan
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Hopkins, Thomas William
    Venture Capitalist born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2012-06-11
    OF - Director → CIF 0
  • 12
    Page, Nicholas Hurst
    Chairman born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Walker, Daniel Gareth
    Private Equity born in October 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Day, Nicholas
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2005-09-19
    OF - Director → CIF 0
    Day, Nicholas John Stewart
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2022-03-10
    OF - Director → CIF 0
    Day, Nicholas
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 15
    Sallitt, Henry William Baines
    Private Equity born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Schulz Von Siemens, Peter
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Arnhold Simoes, Christiano
    Company Director born in June 1974
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 18
    FPE PRIVATE EQUITY LLP - 2016-04-30
    icon of address5th Floor, 8 Sackville Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    icon of addressIngles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2005-03-29 ~ 2005-03-30
    PE - Nominee Secretary → CIF 0
  • 20
    ABAGAN REED LTD - 2003-08-05
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-03-29 ~ 2005-03-30
    PE - Nominee Director → CIF 0
  • 21
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    icon of addressOne, New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-11-30 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

Previous name
HEXAGON PARTNERS LIMITED - 2008-06-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
    Info
    HEXAGON PARTNERS LIMITED - 2008-06-10
    Registered number 05405279
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (20 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
    S
    Registered number 05405279
    icon of address12, Salamanca Place, London, England, SE1 7HB
    Limited Company in England & Wales
    CIF 1
  • SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
    S
    Registered number 05405279
    icon of address209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
    Limited Company in England & Wales
    CIF 2
  • SMALL WORLD FINANCIAL SERVICES GROUP LTD
    S
    Registered number 05405279
    icon of address12, Salamanca Place, London, England, SE1 7HB
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address12 Salamanca Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SPEED 9053 LIMITED - 2002-03-07
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address12 Salamanca Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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