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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 11
  • 1
    Collins, Richard Hawke
    Individual (174 offsprings)
    Officer
    2008-09-19 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Field, Andrew
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2008-09-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Mustoe, Nicholas
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2007-01-15 ~ 2008-09-19
    OF - Director → CIF 0
  • 4
    Levy, Andrew Paul
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2007-03-23 ~ 2008-09-19
    OF - Director → CIF 0
  • 5
    Breach, Stephen Derrick
    Born in February 1969
    Individual (64 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Ingrid
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2007-03-23 ~ 2008-09-19
    OF - Director → CIF 0
  • 7
    Davis, Lorraine Anne
    Individual (37 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Martin, Peter John
    Born in October 1957
    Individual (75 offsprings)
    Officer
    2008-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Lawton, Simon Marcus
    Born in October 1960
    Individual (75 offsprings)
    Officer
    2008-09-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 100 offsprings)
    Officer
    2006-10-12 ~ 2007-01-15
    OF - Director → CIF 0
  • 11
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 220 offsprings)
    Officer
    2006-10-12 ~ 2008-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

EC1 HOLDINGS LIMITED

Period: 2007-01-19 ~ 2010-06-29
Company number: 05964860
Registered names
EC1 HOLDINGS LIMITED - Dissolved
HEXAGON 333 LIMITED - 2007-01-19 05073942... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EC1 HOLDINGS LIMITED
    Info
    HEXAGON 333 LIMITED - 2007-01-19
    Registered number 05964860
    87-91 Newman Street, London W1T 3EY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-12 and dissolved on 2010-06-29 (3 years 8 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 April 2026 and licensed under the Open Government Licence v3.0.