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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
    Sprank, Thorsten
    Born in March 1965
    Individual (98 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Garratt, David Harry
    Born in August 1965
    Individual (25 offsprings)
    Officer
    2015-09-30 ~ 2018-06-08
    OF - Director → CIF 0
  • 3
    Morrissey, Andrew James
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2015-09-30 ~ 2021-12-03
    OF - Director → CIF 0
    Morrissey, Andrew James
    Individual (6 offsprings)
    Officer
    2015-09-30 ~ 2021-12-03
    OF - Secretary → CIF 0
  • 4
    Stevens, Paula
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2015-09-30
    OF - Director → CIF 0
    Stevens, Paula
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Wahl, Louis Ernest
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ 2021-12-03
    OF - Director → CIF 0
  • 6
    Channer, Michele Caron
    Company Director born in April 1964
    Individual (10 offsprings)
    Officer
    2017-01-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Allen, Michael John
    Born in September 1946
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    OF - Nominee Director → CIF 0
  • 9
    WAREHOUSE EXPRESS GROUP LTD
    - now 05494610
    BROOMCO (3835) LIMITED - 2005-11-09
    13, Frensham Road, Norwich, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    EUROPEAN IMAGING GROUP LIMITED
    - now 01255244
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    PROMANDIS LIMITED - 1994-10-01
    13, Frensham Road, Norwich, England
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    OF - Nominee Secretary → CIF 0
  • 12
    WEX PHOTO VIDEO HOLDINGS LIMITED - now 10283904
    AURELIUS PHI LIMITED
    - 2018-05-31 10283904 10285673
    13, Frensham Road, Norwich, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-09-22 ~ 2021-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    DUNAMIS MIND ACCELERATOR LTD
    09317273
    B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Person with significant control
    2021-12-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIXATION (UK) LIMITED

Period: 2005-04-07 ~ 2022-10-18
Company number: 05416978
Registered name
FIXATION (UK) LIMITED - Dissolved
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
33130 - Repair Of Electronic And Optical Equipment
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • FIXATION (UK) LIMITED
    Info
    Registered number 05416978
    B508 Tower Bridge Business Complex, 100 Clements Road, London SE16 4DG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 and dissolved on 2022-10-18 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.