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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 7
  • 1
    Tayyab, Irfan
    Businessman born in July 1973
    Individual (3 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Yousaf, Naveed
    Businessman born in July 1972
    Individual (4 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Irfan, Nazneen
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Matthew Dunham
    Individual (206 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Yousaf, Lubna
    Office Manager born in March 1974
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-11-14 ~ 2006-11-14
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-11-14 ~ 2006-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEXAGON HEALTHCARE (UK) LIMITED

Period: 2006-11-14 ~ 2012-10-12
Company number: 05998379
Registered name
HEXAGON HEALTHCARE (UK) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-01-12
Administration ended on 2012-07-10
Standard Industrial Classification
8514 - Other Human Health Activities
8531 - Social Work With Accommodation

  • HEXAGON HEALTHCARE (UK) LIMITED
    Info
    Registered number 05998379
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 and dissolved on 2012-10-12 (5 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 April 2026 and licensed under the Open Government Licence v3.0.