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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
    Spires, Christopher John
    Born in January 1966
    Individual (102 offsprings)
    Officer
    2007-10-25 ~ 2009-06-22
    OF - Director → CIF 0
  • 2
    Milne, Kevin Lawrence
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2007-10-25 ~ 2010-01-08
    OF - Director → CIF 0
  • 3
    Morad, Miranda Ruth
    Individual (6 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Weber, Yannic Pierre Jean
    Born in August 1955
    Individual (14 offsprings)
    Officer
    2010-01-08 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Gill, Adrian
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 6
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2009-06-22 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 7
    Rucker, James Nevil Blair
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAX2 LIMITED

Period: 2008-02-01 ~ 2014-11-18
Company number: 06408925 02273540
Registered names
TRAX2 LIMITED - Dissolved 02273540
TRAX2 LIMITED - 2008-01-11 02273540
Standard Industrial Classification
74990 - Non-trading Company

  • TRAX2 LIMITED
    Info
    XTRAKTER LIMITED - 2008-02-01
    TRAX2 LIMITED - 2008-02-01
    Registered number 06408925
    5 (10th Floor), Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 and dissolved on 2014-11-18 (7 years). 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.