logo
explain how to read the page

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 12
  • 1
    Galavan, David John
    Commercial Director born in October 1957
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Richard John
    Chartered Accountant born in March 1954
    Individual (7 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
    Davies, Richard John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Leach, Chris
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Newman, Andrew John
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Unwin, Richard David
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Birkbeck, Anthony Leslie
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Wax, Juergen Christian
    Director born in March 1977
    Individual (8 offsprings)
    Officer
    2011-05-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Prater, Michael Edward
    Chairman born in September 1943
    Individual (9 offsprings)
    Officer
    2007-09-25 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Culling, John
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-09-03 ~ 2007-09-25
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-09-03 ~ 2007-09-25
    OF - Nominee Secretary → CIF 0
  • 12
    LINDNER EXTERIOR HOLDINGS LIMITED
    LINDNER EXTERIORS HOLDING LIMITED 07579925
    317, Putney Bridge Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAYFIX LIMITED

Period: 2007-09-03 ~ 2018-04-17
Company number: 06358485
Registered name
RAYFIX LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • RAYFIX LIMITED
    Info
    Registered number 06358485
    Perrywood Business Park, Honeycrock Lane, Salfords, Surrey RH1 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-03 and dissolved on 2018-04-17 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • RAYFIX LIMITED
    S
    Registered number missing
    Perrywood Business Park, Perrywood Business Park, Honeycrock Lane, Salfords, Redhill, England, RH1 5JQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRATER LIMITED
    - now 02107097
    PRATER ROOFING LIMITED - 2003-02-12
    2nd Floor 45 London Road, Reigate, Surrey, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.