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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
    Mcintyre, Simon John
    Retailer born in May 1957
    Individual (9 offsprings)
    Officer
    2010-01-14 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Baldwin, Andrew
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Gammon, Roger Beauchamp
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 4
    Gundle, Richard Ian
    Born in August 1969
    Individual (20 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Gosling, Alistair Martin
    Sports Manager born in June 1971
    Individual (29 offsprings)
    Officer
    2006-07-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Hurrell, Steven Alfred
    Individual (61 offsprings)
    Officer
    2007-03-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-06-30 ~ 2006-06-30
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-06-30 ~ 2006-06-30
    OF - Nominee Director → CIF 0
  • 9
    MOORE GREEN LIMITED
    04195475
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (12 parents, 76 offsprings)
    Officer
    2006-11-21 ~ 2007-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTREME INNOVATIONS LIMITED

Period: 2006-06-30 ~ 2013-01-31
Company number: 05863205
Registered name
EXTREME INNOVATIONS LIMITED - Dissolved
Standard Industrial Classification
7122 - Rent Water Transport Equipment
7123 - Renting Of Air Transport Equipment
7222 - Other Software Consultancy And Supply
7210 - Hardware Consultancy

  • 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 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.