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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
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    ~ 2014-03-27
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-03-27 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 2
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2008-10-16 ~ 2011-05-26
    OF - Director → CIF 0
  • 3
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    ~ 2014-03-27
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-03-27 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 4
    Beare, Catherine Mary
    Born in August 1967
    Individual (39 offsprings)
    Officer
    2008-04-02 ~ 2013-07-15
    OF - Director → CIF 0
    Beare, Catherine Mary
    Individual (39 offsprings)
    Officer
    2009-03-31 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 5
    Lomax, Andrew Reginald Alfred
    Born in October 1949
    Individual (9 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Hirlemann, Elisabeth
    Born in December 1954
    Individual (25 offsprings)
    Officer
    2007-09-25 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Individual (25 offsprings)
    Officer
    2007-09-25 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 7
    Dove, Howard
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2011-05-26 ~ 2013-07-15
    OF - Director → CIF 0
  • 8
    Daly, Michael
    Born in June 1962
    Individual (40 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
    Daly, Michael Gerard
    Individual (40 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Lawrence, Stephen David
    Born in January 1962
    Individual (31 offsprings)
    Officer
    2007-09-25 ~ 2013-07-15
    OF - Director → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2007-09-25 ~ 2007-09-25
    OF - Nominee Director → CIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2007-09-25 ~ 2007-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HX INVESTMENTS LIMITED

Period: 2007-09-25 ~ 2016-04-21
Company number: 06380464
Registered name
HX INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-11-27
Administration ended on 2014-03-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2016-04-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HX INVESTMENTS LIMITED
    Info
    Registered number 06380464
    Duff & Phelps Ltd Level 14 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 and dissolved on 2016-04-21 (8 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.