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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 25
  • 1
    Owens, Hugh
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 2
    Pratt, Elaine Margaret
    Individual (10 offsprings)
    Officer
    2006-09-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 3
    Gray, Ian James
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2009-09-07
    OF - Director → CIF 0
  • 4
    Watford, Emma Judith Sophia
    Born in September 1977
    Individual (32 offsprings)
    Officer
    2006-07-04 ~ 2009-08-07
    OF - Director → CIF 0
  • 5
    Pain, Ian Richard
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2006-12-21 ~ 2016-10-31
    OF - Director → CIF 0
    Pain, Ian Richard
    Individual (39 offsprings)
    Officer
    2008-05-27 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 6
    Cvetkovic, Petar
    Born in September 1961
    Individual (65 offsprings)
    Officer
    2010-04-30 ~ 2017-07-14
    OF - Director → CIF 0
  • 7
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2006-06-30 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 8
    Pepper, Zoe Lesley
    Born in December 1981
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ 2017-11-13
    OF - Director → CIF 0
    Pepper, Zoe Lesley
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 9
    Whelan, Alan Francis
    Born in June 1961
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 10
    Mulligan, David Kevin
    Born in November 1969
    Individual (132 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 11
    Stone, Michael Adrian
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2006-11-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    Rogers, William Bowen Shepheard
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2006-07-04 ~ 2009-07-06
    OF - Director → CIF 0
  • 13
    Mcgrath, Raquel Ann
    Individual (17 offsprings)
    Officer
    2011-04-08 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 14
    Deards, Russell Alan
    Born in March 1967
    Individual (101 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 15
    Greenbury, James Brett
    Born in April 1961
    Individual (48 offsprings)
    Officer
    2006-06-30 ~ 2008-07-16
    OF - Director → CIF 0
  • 16
    Series, Ronald Charles
    Born in August 1951
    Individual (27 offsprings)
    Officer
    2017-11-13 ~ 2021-05-12
    OF - Director → CIF 0
  • 17
    Wilkes, Sarita Kaur
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 18
    Basi, Daljit Singh
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2016-10-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 19
    Andrew John Duncan
    Individual (626 offsprings)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Neil A Bennett
    Individual (1132 offsprings)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    O'flynn, Matthew Joseph
    Individual (13 offsprings)
    Officer
    2009-02-27 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 22
    Warner, Robert Edward
    Individual (25 offsprings)
    Officer
    2007-03-23 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 23
    DX (VCP) LIMITED
    08884936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-06-20 during the appointment or period of control
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2006-06-13 ~ 2006-06-30
    OF - Director → CIF 0
    2006-06-13 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 25
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2006-06-13 ~ 2006-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DX SECURE MAIL LIMITED

Period: 2007-02-05 ~ 2023-05-28
Company number: 05844344
Registered names
DX SECURE MAIL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28
DE FACTO 1375 LIMITED - 2006-07-03 05844346... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DX SECURE MAIL LIMITED
    Info
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    DE FACTO 1375 LIMITED - 2007-02-05
    Registered number 05844344
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 and dissolved on 2023-05-28 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • DX SECURE MAIL LIMITED
    S
    Registered number 05844344
    Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9GL
    Limited Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DX (EBT TRUSTEES) LIMITED
    - now 05860412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
    DE FACTO 1384 LIMITED - 2006-09-01
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.