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
    Burton, Paul Eric Jonathon
    Company Director born in June 1981
    Individual (28 offsprings)
    Officer
    2018-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, Hayden David
    Company Director born in June 1970
    Individual (50 offsprings)
    Officer
    2018-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    OSPREY BIDCO LIMITED - 2013-10-23
    20, Wollaton Street, Nottingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Williams, John Peter
    Company Director born in February 1942
    Individual (4 offsprings)
    Officer
    2007-05-30 ~ 2013-07-25
    OF - Director → CIF 0
  • 2
    Glassberg, Lesley Barbara
    Individual
    Officer
    2005-05-19 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 3
    Love, Geoffrey Adrian
    Chief Commercial Officer born in March 1971
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    Braun, Christian Michael
    Property Consultant born in May 1968
    Individual (8 offsprings)
    Officer
    2005-07-11 ~ 2008-02-19
    OF - Director → CIF 0
  • 5
    Bird, Adam Edward
    Company Director born in March 1972
    Individual (4 offsprings)
    Officer
    2005-07-11 ~ 2013-07-25
    OF - Director → CIF 0
  • 6
    Hucker, Julian Robert James
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    2005-05-19 ~ 2013-07-25
    OF - Director → CIF 0
  • 7
    Davies, Gwilym Michael
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    2005-07-11 ~ 2013-07-25
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-19 ~ 2005-05-19
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESENDEX HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ESENDEX HOLDINGS LIMITED
    Info
    Registered number 05456469
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS
    Private Limited Company incorporated on 2005-05-19 and dissolved on 2022-06-12 (17 years). The company status is Dissolved.
    CIF 0
  • ESENDEX HOLDINGS LIMITED
    S
    Registered number missing
    20, Wollaton Street, Nottingham, England, NG1 5FW
    Limited Company
    CIF 1
  • ESENDEX HOLDINGS LIMITED
    S
    Registered number 05456469
    20, Wollaton Street, Nottingham, England, NG1 5FW
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    605,919 GBP2017-03-31
    Person with significant control
    2018-05-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    OTS NEWCO COLLSTREAM LIMITED - 2013-11-18
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    544,132 GBP2017-09-30
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ESENDEX LIMITED - 2019-02-01
    TXT-BOM LIMITED - 2002-01-31
    20 Wollaton Street, Nottingham
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-04-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-06-04 ~ 2019-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.