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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Graham, George
    Salesman born in August 1969
    Individual (77 offsprings)
    Officer
    2005-12-08 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Witt, Reinhard, Mr.
    Salesman born in August 1961
    Individual (14 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 3
    POLARION LTD 05647573
    19, Tower Street, High Wycombe, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    BUSINESS SERVICE ENTERPRISE LTD.
    - now 05111926
    BUILDING SERVICE ENTERPRISE LTD. - 2005-06-27
    Suite 675, 2 Old Brompton Road, London, South Kensington
    Dissolved Corporate (6 parents, 94 offsprings)
    Officer
    2007-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ESCONNECT LTD
    2 Old Brompton Road, Suite 188, London
    Active Corporate (1 parent, 97 offsprings)
    Officer
    2005-12-08 ~ 2007-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXI LTD.

Period: 2005-12-08 ~ 2022-02-08
Company number: 05648794
Registered name
FLEXI LTD. - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31
Related profiles found in government register
  • FLEXI LTD.
    Info
    Registered number 05648794
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 and dissolved on 2022-02-08 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • FLEXI LTD.
    S
    Registered number missing
    Suite 675,2, Old Brompton Road, London, SW7 3DQ
    CIF 1
  • FLEXI LTD.
    S
    Registered number 05648794
    19, Tower Street, High Wycombe, Buckinghamshire, England, HP13 5AX
    Ltd. in Companies House Cardiff, Uk
    CIF 2
  • FLEXI LTD.
    S
    Registered number 05648794
    2, Old Brompton Road, London, England, SW7 3DQ
    Limited in Cardiff, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AS INDUSTRIESOLUTION LIMITED
    07064396
    4385, 07064396: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BRATI PLACE LIMITED
    06738701
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ 2008-11-01
    CIF 1 - Director → ME
  • 3
    CROSSWATER WEB SERVICE LIMITED
    06983524
    4385, 06983524: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EU TRADING SOLUTIONS LTD
    06492899
    Suite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    EUROPEAN PROJECT SOLUTION LTD.
    - now 05560817
    INTER IMPEX UK LTD. - 2012-05-22
    85 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-26 ~ 2019-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    GLOBAL RESERVATION SYSTEMS LTD.
    06993905
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 7
    INTER HOTEL SERVICE LIMITED
    06954320
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    INTER TRADING SOLUTIONS LTD
    06492896
    Suite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    KSBG PAYMENTS & PARTNER LTD.
    - now 03903323
    CROSSWATER SYSTEMS LIMITED - 2013-12-04
    4385, 03903323: Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    PERFORMHEROES LTD.
    - now 05273249
    NETCONIT LIMITED
    - 2016-05-13 05273249
    4385, 05273249: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-26 ~ 2020-08-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    PRODUKT SOLUTION LIMITED
    07044311
    4385, 07044311: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    S.H.BOERSE LIMITED
    07405495
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-26 ~ 2017-10-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    SEGURA FUTURA LIMITED
    06811427
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    STEUER AGENT LTD.
    05844586
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    TAX & VAT AGENT LTD
    - now 05823829
    VAT AGENT LTD. - 2006-09-05
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    TAX AGENT LTD.
    05831144
    4385, 05831144 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-26 ~ 2022-09-01
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.