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 4
  • 1
    Bauer, Steven
    Sales Director born in June 1972
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Papworth, David Keith
    Individual (23 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Sutcliffe, Robert Keith
    Chatered Accountant-Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Immelman, David
    Ceo born in February 1956
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Morgan, Colin Graham
    Individual
    Officer
    2015-04-01 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 2
    Papworth, David Keith
    Company Director born in July 1963
    Individual (23 offsprings)
    Officer
    2007-07-12 ~ 2007-08-31
    OF - Director → CIF 0
    Papworth, David Keith
    Individual (23 offsprings)
    Officer
    2007-07-12 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 3
    Abeln, John Gannon
    Director born in June 1950
    Individual
    Officer
    2007-08-31 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Lyle, Timothy Harold Garnett
    Chartered Accountant born in September 1951
    Individual (16 offsprings)
    Officer
    2007-07-12 ~ 2007-08-31
    OF - Director → CIF 0
parent relation
Company in focus

DXS INTERNATIONAL PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DXS INTERNATIONAL PLC
    Info
    Registered number 06311313
    119 St Marys Road, Market Harborough, Leicestershire LE16 7DT
    Public Limited Company incorporated on 2007-07-12 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • DXS INTERNATIONAL PLC
    S
    Registered number 06311313
    119, St. Marys Road, Market Harborough, England, LE16 7DT
    Plc in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Ash House Suite 3, First Floor, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or controlOE
  • 2
    Ash House Suite 3, First Floor, Shackleford Road, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-09-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    DEWLEY LIMITED - 2013-07-24
    Ash House Suite 3, First Floor, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Suite 2, Second Floor, Ash House Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    DXS SERVICES LIMITED - 2021-03-02
    WARNFORD 5 LIMITED - 2007-10-11
    3 Carbis Close, Port Solent, Portsmouth, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 6
    Ash House Suite 3, First Floor, Shackleford Road, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-02 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.