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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 20
  • 1
    Gilbertson, David Stuart
    Born in September 1956
    Individual (201 offsprings)
    Officer
    2012-08-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Harper, James Ian
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Fleck, Christian
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2015-07-31 ~ 2021-11-07
    OF - Director → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (13984 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    OF - Nominee Secretary → CIF 0
  • 5
    Van Cann, Jorden Eugene Cornelis
    Born in February 1968
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Collin, Simon Mark Hodgson
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2016-12-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Crofts, Lewis
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2025-09-19
    OF - Director → CIF 0
  • 8
    Carstensen, Laura
    Born in November 1960
    Individual (1 offspring)
    Officer
    2012-08-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Khanna, Ritu
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2017-01-09
    OF - Director → CIF 0
  • 10
    Mcleod, Robert Lloyd
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2005-06-23 ~ 2025-09-19
    OF - Director → CIF 0
    Mcleod, Robert Lloyd
    Individual (5 offsprings)
    Officer
    2005-06-23 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 11
    Blows, John Alexander
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Kohli, Vivekanand
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Lumsden, Duncan Lauri
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2005-06-23 ~ 2021-01-13
    OF - Director → CIF 0
  • 14
    Van Den Bossche, Walter Jozef
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2005-06-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Macdonald, Blair Campbell
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 16
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Place, London, United Kingdom
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    2013-03-25 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 17
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 11539 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    OF - Nominee Director → CIF 0
  • 18
    RELX (UK) LIMITED
    - now 02746621
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    1-3, Strand, London, United Kingdom
    Active Corporate (44 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    RIB SECRETARIES LIMITED
    - now 01176089
    GEORGE PHILIP PRINTERS LIMITED - 1992-05-12
    KANDY PUBLICATIONS LIMITED - 1984-12-10
    1-3, Strand, London, England
    Dissolved Corporate (21 parents, 76 offsprings)
    Officer
    2015-07-31 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 20
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3, Strand, London, United Kingdom
    Active Corporate (20 parents, 237 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MLEX LIMITED

Period: 2005-06-23 ~ now
Company number: 05488651
Registered name
MLEX LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • MLEX LIMITED
    Info
    Registered number 05488651
    Lexis House, 30 Farringdon Street, London EC4A 4HH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    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.