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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 11
  • 1
    Kuerzinger, Martin Christian
    Business Executive born in September 1965
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Wells, David Keith
    Business Executive born in September 1962
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2015-05-08
    OF - Director → CIF 0
  • 3
    Garrett, Ian James
    Business Executive born in January 1968
    Individual (3 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Raskin, James Richard
    Business Executive born in September 1960
    Individual (2 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Mcfaden, Frank Talbot, Mr.
    Finance Executive born in October 1961
    Individual (52 offsprings)
    Officer
    2010-05-14 ~ 2010-07-06
    OF - Director → CIF 0
  • 6
    O'reilly, James Francis
    Individual (4 offsprings)
    Officer
    2010-05-14 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 7
    Ryman, Malcolm Philip
    Business Executive born in February 1954
    Individual (12 offsprings)
    Officer
    2010-07-05 ~ 2015-06-22
    OF - Director → CIF 0
  • 8
    Moorman, Jeremy Scott
    Business Executive born in February 1977
    Individual (3 offsprings)
    Officer
    2015-07-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Smith, Laurence Steven
    Finance Executive born in August 1969
    Individual (4 offsprings)
    Officer
    2010-05-14 ~ 2010-07-06
    OF - Director → CIF 0
  • 10
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2010-07-05 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 11
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2018-07-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

APEX TOOL FINANCE UK 1 LIMITED

Period: 2010-05-14 ~ 2019-01-08
Company number: 07253826
Registered name
APEX TOOL FINANCE UK 1 LIMITED - Dissolved 07254090... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APEX TOOL FINANCE UK 1 LIMITED
    Info
    Registered number 07253826
    Apex Tool Group (uk Operations) Limited Piccadilly, Tamworth, Staffordshire B78 2ER
    PRIVATE LIMITED COMPANY incorporated on 2010-05-14 and dissolved on 2019-01-08 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • APEX TOOL FINANCE UK 1 LIMITED
    S
    Registered number 7253826
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPLINE GAUGES LIMITED - now
    APEX TOOL GROUP (UK OPERATIONS) LIMITED
    - 2022-12-08 02984345
    COOPER (GREAT BRITAIN) LTD. - 2011-06-22
    EXPANDFORCE LIMITED - 1995-01-01
    Spline Gauges Limited, Piccadilly, Tamworth, Staffordshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.