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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 18
  • 1
    Sakar, Hakki Kubilay
    Individual (1 offspring)
    Officer
    2013-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Watson, Russell John
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2008-07-22 ~ 2009-05-28
    OF - Director → CIF 0
  • 4
    Brown, Nola Jean, Ms.
    Individual (76 offsprings)
    Officer
    2008-07-28 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 5
    Ealet, Isabelle, Ms.
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2008-07-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Rippetoe, Elizabeth Lynne, Ms.
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2009-02-15
    OF - Secretary → CIF 0
  • 7
    Bonner, Thomas Joseph
    Born in July 1954
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2012-10-26
    OF - Director → CIF 0
  • 8
    Yagli, Ali
    Born in October 1952
    Individual (1 offspring)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Richard John
    Born in September 1972
    Individual (49 offsprings)
    Officer
    2009-06-10 ~ 2013-05-09
    OF - Director → CIF 0
  • 10
    Gabillon, Jacques Jean Marie
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2009-12-21 ~ 2010-11-02
    OF - Director → CIF 0
    2012-10-19 ~ 2013-05-09
    OF - Director → CIF 0
  • 11
    Saldanli, Ceyhan
    Born in February 1954
    Individual (1 offspring)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
  • 12
    Pearce, Mark
    Individual (20 offsprings)
    Officer
    2010-10-20 ~ 2013-05-09
    OF - Secretary → CIF 0
  • 13
    Kellerman, Lawrence
    Born in November 1954
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2010-02-25
    OF - Director → CIF 0
  • 14
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2014-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Pullan, Kirsten Alexandra
    Individual (49 offsprings)
    Officer
    2008-07-28 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 16
    Oates, Kirsten Alexandra
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2008-07-22 ~ 2008-07-22
    OF - Nominee Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One, Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2008-07-22 ~ 2008-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CGX (UK) LIMITED

Period: 2013-02-25 ~ 2015-09-08
Company number: 06653473
Registered names
CGX (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30
Dissolved on 2015-09-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CGX (UK) LIMITED
    Info
    COGENTRIX INTERNATIONAL UK LIMITED - 2013-02-25
    Registered number 06653473
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2008-07-22 and dissolved on 2015-09-08 (7 years 1 month). 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.