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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 21
  • 1
    John, Laurence Nicholas
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2009-09-30 ~ 2012-06-07
    OF - Director → CIF 0
  • 2
    Smith, Mark Darren
    Born in January 1971
    Individual (25 offsprings)
    Officer
    2013-12-13 ~ 2016-08-23
    OF - Director → CIF 0
  • 3
    Holman, Martyn Andrew
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2013-12-13 ~ 2016-04-19
    OF - Director → CIF 0
  • 4
    Mifsud, Vincent
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2016-08-23 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Vincent Dominic Mifsud
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-08-08 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 5
    Pinto, Jason Christopher
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2013-10-09 ~ 2016-08-23
    OF - Director → CIF 0
  • 6
    Straw, John Coleman
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2008-06-13 ~ 2016-08-23
    OF - Director → CIF 0
  • 7
    Davies, Martin Christopher Owen
    Individual (24 offsprings)
    Officer
    2008-05-08 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 8
    Van Someren, Alexander Rupert
    Born in February 1965
    Individual (23 offsprings)
    Officer
    2012-06-07 ~ 2016-08-23
    OF - Director → CIF 0
  • 9
    Lincoln, Robin Lewis
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2016-04-19 ~ 2016-08-23
    OF - Director → CIF 0
  • 10
    Pell, Jonathan David, Dr
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2016-01-04 ~ 2016-08-23
    OF - Director → CIF 0
  • 11
    Wood, Nicholas John
    Born in November 1965
    Individual (76 offsprings)
    Officer
    2011-01-26 ~ 2016-08-23
    OF - Director → CIF 0
  • 12
    Brusson, Nicolas Christian
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2013-10-09
    OF - Director → CIF 0
  • 13
    Brown, Steven Richard
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2011-01-26 ~ 2013-07-10
    OF - Director → CIF 0
  • 14
    Ainsley, Efrem Michael
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Everett, Anthony David
    Born in August 1947
    Individual (37 offsprings)
    Officer
    2008-06-13 ~ 2013-05-30
    OF - Director → CIF 0
  • 16
    Fraser, Ian
    Individual (1 offspring)
    Officer
    2012-06-07 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 17
    Henniker-gotley, Richard William Anthony
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2008-05-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2017-07-26 ~ 2019-04-17
    OF - Secretary → CIF 0
  • 19
    DMCS SECRETARIES LIMITED
    02766848
    7, Leonard Street, London
    Dissolved Corporate (7 parents, 4115 offsprings)
    Officer
    2008-04-17 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 20
    BR SECRETARIES LTD. - now 06134646
    BRBIBR NOMINEE SECRETARIES LIMITED - 2009-01-15
    8, Clifford Street, London, United Kingdom
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2009-09-30 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 21
    DMCS DIRECTORS LIMITED
    02766847
    7, Leonard Street, London
    Dissolved Corporate (7 parents, 3093 offsprings)
    Officer
    2008-04-17 ~ 2008-05-08
    OF - Director → CIF 0
parent relation
Company in focus

LINKDEX LIMITED

Period: 2008-07-01 ~ now
Company number: 06569025
Registered names
LINKDEX LIMITED - now
H.L.Q. LIMITED - 2008-07-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • LINKDEX LIMITED
    Info
    H.L.Q. LIMITED - 2008-07-01
    Registered number 06569025
    90 Chancery Lane, London WC2A 1EU
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (18 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-04-17
    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.