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
Active 7
  • 1
    Newman, Andrew John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unwin, Richard David
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Birkbeck, Anthony Leslie
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Galavan, David John
    Commercial Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Leach, Chris
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Davies, Richard John
    Chartered Accountant born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    OF - Director → CIF 0
    Davies, Richard John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    LINDNER EXTERIORS HOLDING LIMITED
    icon of address317, Putney Bridge Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -10,284,645 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Wax, Juergen Christian
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Culling, John
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Prater, Michael Edward
    Chairman born in September 1943
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-09-03 ~ 2007-09-25
    PE - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-09-03 ~ 2007-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAYFIX LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • RAYFIX LIMITED
    Info
    Registered number 06358485
    icon of addressPerrywood 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
    icon of addressPerrywood Business Park, Perrywood Business Park, Honeycrock Lane, Salfords, Redhill, England, RH1 5JQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRATER ROOFING LIMITED - 2003-02-12
    icon of addressPerrywood Business Park, Honeycrock Lane, Salfords, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    -16,489,040 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.