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 2
  • 1
    Rucker, James Nevil Blair
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2013-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morad, Miranda Ruth
    Individual (7 offsprings)
    Officer
    2013-11-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Gill, Adrian
    Individual
    Officer
    2012-01-01 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 2
    Whitehead, David Clive
    Company Secretary
    Individual (43 offsprings)
    Officer
    2009-06-22 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Weber, Yannic Pierre Jean
    Chief Executive Officer born in August 1955
    Individual
    Officer
    2010-01-08 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Milne, Kevin Lawrence
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2010-01-08
    OF - Director → CIF 0
  • 5
    Spires, Christopher John
    Accountant born in January 1966
    Individual (79 offsprings)
    Officer
    2007-10-25 ~ 2009-06-22
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-25 ~ 2007-10-25
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRAX2 LIMITED

Previous names
XTRAKTER LIMITED - 2008-02-01
TRAX2 LIMITED - 2008-01-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRAX2 LIMITED
    Info
    XTRAKTER LIMITED - 2008-02-01
    TRAX2 LIMITED - 2008-01-11
    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 company status is Dissolved.
    CIF 0
  • 2-TRAX LIMITED
    S
    Registered number missing
    Le Hurel House, Le Vallon, St Martin, Guernsey, GY4 6DQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Mulligan Drive, Exeter, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    711,412 GBP2024-05-31
    Person with significant control
    2019-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.