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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 14
  • 1
    Haynes, Alasdair Frederick Seton
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Balarkas, Richard Paul
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2005-12-13 ~ 2009-07-29
    OF - Director → CIF 0
  • 3
    Wildenberg, Timothy Joseph
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2005-08-22 ~ 2007-02-08
    OF - Director → CIF 0
  • 4
    Netley, Maria Jane
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Leman, James
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Cameron, John
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Fildes, Ewart John
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Atwell, Scott Patrick
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Kaye, James Donald
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
  • 10
    Gill, Phupinder
    Born in August 1960
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2008-08-22
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2005-08-22 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-06-22 ~ 2005-08-22
    OF - Nominee Secretary → CIF 0
  • 13
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2009-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-06-22 ~ 2005-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIX DIRECTORS LIMITED

Period: 2005-11-30 ~ 2012-02-21
Company number: 05487763
Registered names
FIX DIRECTORS LIMITED - Dissolved
CYCLEHILL LIMITED - 2005-11-30
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • FIX DIRECTORS LIMITED
    Info
    CYCLEHILL LIMITED - 2005-11-30
    Registered number 05487763
    Pellipar House, 9 Cloak Lane, London EC4R 2RU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 and dissolved on 2012-02-21 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • FIX DIRECTORS LIMITED
    S
    Registered number 5487763
    Pellipar House, 1st Floor, 9 Cloak Lane, London, England, EC4R 2RU
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIX PROTOCOL LTD
    03760285
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-10-26 ~ 2011-11-02
    CIF 2 - Director → ME
  • 2
    FIX PROTOCOL TRADING LIMITED
    - now 05611396
    ROADBOX LIMITED
    - 2006-01-05 05611396
    C/o Fix Protocol Limited, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-11-17 ~ 2011-11-02
    CIF 1 - Director → ME

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