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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 9
  • 1
    Messerli, Jean-paul
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Gurcinar, Yusuf
    Architect born in June 1954
    Individual (1 offspring)
    Officer
    2023-02-17 ~ 2023-09-22
    OF - Director → CIF 0
  • 3
    Arslan, Deniz Oliver
    Consultant born in December 1991
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Deniz Oliver Arslan
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Arslan, Ali
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2022-02-10
    OF - Director → CIF 0
    Ali Arslan
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2018-02-07 ~ 2022-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kubli, Heinz Rudolf, Dr.
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2011-02-24 ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (295 offsprings)
    Officer
    2007-10-15 ~ 2011-02-24
    OF - Director → CIF 0
    Thompson, Jamie Edward
    Individual (295 offsprings)
    Officer
    2007-10-15 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 7
    Stapleton, Jane
    Director born in October 1970
    Individual (83 offsprings)
    Officer
    2007-10-15 ~ 2011-02-24
    OF - Director → CIF 0
  • 8
    Arslan, Suleyman
    Consultant born in September 1969
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2023-09-22
    OF - Director → CIF 0
    Suleyman Arslan
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2022-02-10 ~ 2023-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Winkler, Hugo
    Born in December 1954
    Individual (300 offsprings)
    Officer
    2020-02-02 ~ 2020-08-27
    OF - Director → CIF 0
    Winkler, Hugo
    Individual (300 offsprings)
    Officer
    2020-02-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CODE-X INTERNATIONAL LIMITED

Period: 2007-10-15 ~ 2025-02-25
Company number: 06398245
Registered name
CODE-X INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
191,507 GBP2023-06-30
186,446 GBP2022-06-30
Net Current Assets/Liabilities
191,507 GBP2023-06-30
186,446 GBP2022-06-30
Total Assets Less Current Liabilities
191,507 GBP2023-06-30
186,446 GBP2022-06-30
Net Assets/Liabilities
191,507 GBP2023-06-30
186,446 GBP2022-06-30
Equity
191,507 GBP2023-06-30
186,446 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • CODE-X INTERNATIONAL LIMITED
    Info
    Registered number 06398245
    Suite A, Bank House, 81 Judes Road, Egham TW20 0DF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-15 and dissolved on 2025-02-25 (17 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-22
    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 March 2026 and licensed under the Open Government Licence v3.0.