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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 15
  • 1
    Greenbury, James Brett
    Director born in April 1961
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2008-07-16
    OF - Director → CIF 0
  • 2
    Pratt, Elaine Margaret
    Individual (10 offsprings)
    Officer
    2006-09-25 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 3
    Whelan, Alan Francis
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Stone, Michael Adrian
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    2006-11-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Pain, Ian Richard
    Finance Director born in January 1965
    Individual (37 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
    Pain, Ian Richard
    Director
    Individual (37 offsprings)
    Officer
    2008-05-27 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 6
    Cvetkovic, Petar
    Company Director born in September 1961
    Individual (64 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2006-06-30 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 8
    Warner, Robert Edward
    Financial Controller
    Individual (24 offsprings)
    Officer
    2007-03-23 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 9
    Mcgrath, Raquel
    Individual (17 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Watford, Emma Judith Sophia
    Investment Manager born in September 1977
    Individual (32 offsprings)
    Officer
    2006-07-04 ~ 2009-08-07
    OF - Director → CIF 0
  • 11
    Gray, Ian James
    Investment Director born in June 1961
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2009-09-07
    OF - Director → CIF 0
  • 12
    Rogers, William Bowen Shepheard
    Investment Manager born in July 1974
    Individual (32 offsprings)
    Officer
    2006-07-04 ~ 2009-07-06
    OF - Director → CIF 0
  • 13
    O'flynn, Matthew Joseph
    Solicitor
    Individual (13 offsprings)
    Officer
    2009-02-27 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 14
    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, 1237 offsprings)
    Officer
    2006-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2006-06-13 ~ 2006-06-30
    OF - Director → CIF 0
    2006-06-13 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DX FINANCE LIMITED

Period: 2007-02-05 ~ 2015-05-05
Company number: 05844349
Registered names
DX FINANCE LIMITED - Dissolved
DE FACTO 1377 LIMITED - 2006-07-03 05844346... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DX FINANCE LIMITED
    Info
    MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05
    DE FACTO 1377 LIMITED - 2007-02-05
    Registered number 05844349
    Dx House, Ridgeway, Iver, Buckinghamshire SL0 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 and dissolved on 2015-05-05 (8 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.