logo
explain how to read the page

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 10
  • 1
    Wiggins, Jason Antony Luke, Dr
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2008-07-09 ~ 2010-08-16
    OF - Director → CIF 0
  • 2
    Hunt, Simon Dennis
    Director born in February 1951
    Individual (28 offsprings)
    Officer
    2008-06-10 ~ 2011-08-08
    OF - Director → CIF 0
  • 3
    Carter, Timothy Andrew
    Commercial Manager born in September 1974
    Individual (12 offsprings)
    Officer
    2008-07-07 ~ 2012-02-23
    OF - Director → CIF 0
    Carter, Timothy Andrew
    Commercial Manager
    Individual (12 offsprings)
    Officer
    2008-07-07 ~ 2008-07-07
    OF - Secretary → CIF 0
    Carter, Timothy Andrew
    Individual (12 offsprings)
    2008-06-10 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 4
    Rochford, Craig Malcolm, Dr
    Company Director born in April 1970
    Individual (55 offsprings)
    Officer
    2011-08-08 ~ 2015-01-06
    OF - Director → CIF 0
  • 5
    Balchin, Ian Henry
    Director born in August 1964
    Individual (17 offsprings)
    Officer
    2008-10-17 ~ 2013-03-07
    OF - Director → CIF 0
  • 6
    Wright, Christopher John, Dr
    Director born in December 1947
    Individual (32 offsprings)
    Officer
    2008-07-09 ~ 2010-11-15
    OF - Director → CIF 0
  • 7
    Whitchurch, Graham John
    Consultant born in September 1958
    Individual (6 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2008-06-10 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 9
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2008-06-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 10
    FRIARS MANAGEMENT SERVICES LIMITED
    - now 01571161
    FRIARS NOMINEES LIMITED - 1998-07-28
    ARCHMERLIN LIMITED - 1981-12-31
    3, Spital Yard, Spital Square, London, United Kingdom
    Dissolved Corporate (6 parents, 16 offsprings)
    Officer
    2012-03-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYFECT SOLUTIONS LIMITED

Period: 2008-06-10 ~ 2016-04-14
Company number: 06615827
Registered name
POLYFECT SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • POLYFECT SOLUTIONS LIMITED
    Info
    Registered number 06615827
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire HX1 2QW
    PRIVATE LIMITED COMPANY incorporated on 2008-06-10 and dissolved on 2016-04-14 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.