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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 9
  • 1
    Homer, Andrew Charles
    Director born in March 1953
    Individual (214 offsprings)
    Officer
    2007-09-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Bell, Phillip William
    Director born in November 1959
    Individual (24 offsprings)
    Officer
    2006-03-24 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2007-09-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Ryder, Mark
    Commercial Director
    Individual (21 offsprings)
    Officer
    2006-03-27 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 5
    Cullum, Peter
    Director born in August 1948
    Individual (365 offsprings)
    Officer
    2007-09-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 6
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (29 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Secretary → CIF 0
  • 8
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-02-21 ~ 2006-03-29
    OF - Nominee Secretary → CIF 0
  • 9
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-02-21 ~ 2006-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREENWICH MEZZCO LIMITED

Period: 2006-03-24 ~ 2015-12-29
Company number: 05716513
Registered names
GREENWICH MEZZCO LIMITED - Dissolved
HACKREMCO (NO. 2337) LIMITED - 2006-03-24 05777713... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • GREENWICH MEZZCO LIMITED
    Info
    HACKREMCO (NO. 2337) LIMITED - 2006-03-24
    Registered number 05716513
    Open Gi Buckholt Drive, Warndon, Worcester WR4 9SR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-21 and dissolved on 2015-12-29 (9 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.