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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 1
  • Thompson, Mark
    Director born in November 1963
    Individual (40 offsprings)
    Officer
    2008-07-28 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Marshall, Michael William
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2011-09-26
    OF - Director → CIF 0
  • 2
    Sarker, Nicolas Afsar
    Solicitor
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 3
    Thompson, Mark
    Director born in November 1963
    Individual (40 offsprings)
    Officer
    2005-06-28 ~ 2007-01-19
    OF - Director → CIF 0
  • 4
    Catlin, Jeffrey
    Director born in May 1964
    Individual
    Officer
    2008-12-01 ~ 2011-09-26
    OF - Director → CIF 0
  • 5
    Wajzner, Dan
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2010-10-18
    OF - Director → CIF 0
  • 6
    Jennings, Richard Charles
    Individual (11 offsprings)
    Officer
    2005-06-28 ~ 2005-09-04
    OF - Secretary → CIF 0
  • 7
    Bagley, Matthew Thomas
    Accountant born in July 1971
    Individual (12 offsprings)
    Officer
    2008-07-28 ~ 2009-02-04
    OF - Director → CIF 0
  • 8
    Emsley, Richard John Paul, Dr
    Individual (3 offsprings)
    Officer
    2005-09-07 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Buck, Charles Dawson
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    2010-10-18 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    443 Stroude Road, Virginia Water, Surrey
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2007-11-01 ~ 2008-07-28
    PE - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-28 ~ 2005-06-28
    PE - Nominee Secretary → CIF 0
  • 12
    MCKINLEY SOFTWARE LIMITED - now
    INFONIC HOLDINGS LIMITED - 2009-11-11
    CORPORA GROUP NOMINEES LIMITED - 2007-07-27
    20, Alan Turing Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-02-14 ~ 2008-07-28
    PE - Director → CIF 0
parent relation
Company in focus

LEXALYTICS LIMITED

Previous names
INFONIC PORTFOLIO SERVICES LIMITED - 2008-08-08
CORPORA ITALIA LIMITED - 2007-07-27
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • LEXALYTICS LIMITED
    Info
    INFONIC PORTFOLIO SERVICES LIMITED - 2008-08-08
    CORPORA ITALIA LIMITED - 2008-08-08
    Registered number 05493879
    First Floor, 1-3 Chapel Street, Guildford, Surrey GU1 3UH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 and dissolved on 2016-01-19 (10 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.