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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
    Stuart, Glen Brian
    Individual (15 offsprings)
    Officer
    2008-09-08 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 2
    Shinn, Adrian Stuart, Mr.
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 3
    Moore, Trevor Robert
    Company Director born in May 1963
    Individual (30 offsprings)
    Officer
    2008-06-19 ~ 2009-08-12
    OF - Director → CIF 0
    Moore, Trevor Robert
    Company Director
    Individual (30 offsprings)
    Officer
    2008-06-19 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 4
    Fisher, Andrew Wayne
    Finance Consultant born in June 1984
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 5
    Burton, Richard
    Finance Consultant born in April 1982
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 6
    Kroger, Carl Vittorio
    Director born in June 1975
    Individual (24 offsprings)
    Officer
    2005-08-19 ~ 2009-12-08
    OF - Director → CIF 0
  • 7
    Gerald Maurice Krasner
    Individual (872 offsprings)
    Insolvency
    2013-07-09 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Guy, Ian Russell
    Director born in April 1959
    Individual (21 offsprings)
    Officer
    2006-01-01 ~ 2009-12-08
    OF - Director → CIF 0
  • 9
    Carter, Paul James
    Director born in September 1973
    Individual (50 offsprings)
    Officer
    2008-05-23 ~ 2009-07-21
    OF - Director → CIF 0
  • 10
    Spowage, Roger Stephen
    Accountant
    Individual (8 offsprings)
    Officer
    2005-08-19 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 11
    Julian Pitts
    Individual (1542 offsprings)
    Insolvency
    2013-07-09 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 12
    Jonathan Elman Avery Gee
    Individual (494 offsprings)
    Insolvency
    ~ 2011-01-13
    IP - (Case 1) practitioner → CIF 0
    2011-01-13 ~ 2013-07-09
    IP - (Case 2) practitioner → CIF 0
  • 13
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-08-19 ~ 2005-08-19
    OF - Nominee Secretary → CIF 0
  • 14
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-08-19 ~ 2005-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RELAX FINANCE LTD

Period: 2005-08-19 ~ 2016-12-05
Company number: 05541592
Registered name
RELAX FINANCE LTD - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2011-01-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-13
Dissolved on 2016-12-05
Standard Industrial Classification
6512 - Other Monetary Intermediation
6523 - Other Financial Intermediation

  • RELAX FINANCE LTD
    Info
    Registered number 05541592
    Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-19 and dissolved on 2016-12-05 (11 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.