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
Active 2
  • 1
    Baldwin, Andrew
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gundle, Richard Ian
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2011-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Gosling, Alistair Martin
    Sports Manager born in June 1971
    Individual (22 offsprings)
    Officer
    2006-07-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Gammon, Roger Beauchamp
    Individual
    Officer
    2006-07-01 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 3
    Hurrell, Steven Alfred
    Individual (5 offsprings)
    Officer
    2007-03-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 4
    Mcintyre, Simon John
    Retailer born in May 1957
    Individual (2 offsprings)
    Officer
    2010-01-14 ~ 2011-03-07
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-30 ~ 2006-06-30
    PE - Nominee Secretary → CIF 0
  • 6
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (6 parents, 50 offsprings)
    Equity (Company account)
    23,191 GBP2024-03-31
    Officer
    2006-11-21 ~ 2007-09-10
    PE - Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-06-30 ~ 2006-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXTREME INNOVATIONS LIMITED

Standard Industrial Classification
7122 - Rent Water Transport Equipment
7123 - Renting Of Air Transport Equipment
7210 - Hardware Consultancy
7222 - Other Software Consultancy And Supply

  • EXTREME INNOVATIONS LIMITED
    Info
    Registered number 05863205
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE
    Private Limited Company incorporated on 2006-06-30 and dissolved on 2013-01-31 (6 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.