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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Williams, Christine Joy
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2010-10-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Chatterton, Joanna Kate
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ 2019-10-21
    OF - Director → CIF 0
  • 3
    Clark, Alden Richardson
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
  • 4
    White, Howard
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Osborne, Paul Lawrence
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2010-10-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Preece, Douglas Graham
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2010-10-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    FOX WILLIAMS LLP
    OC320160 03034029... (more)
    10, Finsbury Square, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEXAGON TDS LIMITED

Period: 2010-10-14 ~ now
Company number: 07407685
Registered name
HEXAGON TDS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • HEXAGON TDS LIMITED
    Info
    Registered number 07407685
    10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2010-10-14 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • HEXAGON TDS LIMITED
    S
    Registered number missing
    5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
    CIF 1
  • HEXAGON TDS LIMITED
    S
    Registered number 07407685
    10, Dominion Street, London, EC2M 2EE
    UNITED KINGDOM
    CIF 2
  • HEXAGON TDS LIMITED
    S
    Registered number 07407685
    10, Finsbury Square, 5th Floor, London, England, EC2A 1AF
    CIF 3
(more)
child relation
Offspring entities and appointments 66
  • 1
    360 LAB INNOVATION GROUP LIMITED - now
    MYWORLD BRAIN GROUP LIMITED
    - 2019-05-09 11552647
    Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-05-08
    CIF 44 - Secretary → ME
  • 2
    AGRILEDGER LIMITED
    10455971
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-01 ~ 2017-08-09
    CIF 34 - Secretary → ME
  • 3
    ATE INSURANCE ADMINISTRATION SERVICES LIMITED
    05116115
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (14 parents)
    Officer
    2016-11-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    BENEFIT4ME HOLDINGS LIMITED - now
    MYWORLD HOLDINGS LIMITED
    - 2024-04-30 11138560
    Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2018-01-08 ~ 2019-05-14
    CIF 50 - Secretary → ME
  • 5
    BENEFIT4ME INTERNATIONAL LIMITED - now
    MYWORLD INTERNATIONAL LIMITED
    - 2024-04-30 10776184
    MYWORLD EUROPE LIMITED
    - 2018-01-04 10776184
    CASHBACK WORLD EUROPE LIMITED
    - 2017-11-09 10776184
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2017-05-17 ~ 2019-05-14
    CIF 32 - Secretary → ME
  • 6
    BENEFIT4ME LOGISTICS LIMITED - now
    MYWORLD LOGISTICS LIMITED
    - 2024-04-30 11138126
    Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-01-08 ~ 2019-05-14
    CIF 48 - Secretary → ME
  • 7
    BENEFIT4ME MEDIA LIMITED - now
    MYWORLD MEDIA GROUP LIMITED
    - 2024-04-30 11358567
    Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-05-12 ~ 2019-05-14
    CIF 5 - Secretary → ME
  • 8
    BLUE HACKLE GROUP LIMITED
    - now 04889619
    PROSPECT NUMBER THIRTY EIGHT LIMITED - 2005-05-16
    10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-04-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 9
    BLUE HACKLE INTERNATIONAL LIMITED
    - now 04945606
    PROSPECT NUMBER FORTY ONE LIMITED - 2005-05-16
    10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-06-30 ~ dissolved
    CIF 40 - Secretary → ME
  • 10
    BLUE HACKLE LIMITED
    05125439
    C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, England
    Active Corporate (18 parents)
    Officer
    2012-04-30 ~ 2020-02-24
    CIF 27 - Secretary → ME
  • 11
    BRAINCARE LIMITED
    - now 08403776
    MOBULA LIMITED - 2020-10-28
    GRABBLE LIMITED - 2018-04-07
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2024-12-31
    CIF 7 - Secretary → ME
  • 12
    BROMINE AND CHEMICALS LIMITED
    - now 00663507
    POTASH AND CHEMICALS LIMITED - 1977-12-31
    10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2012-01-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 13
    CELLAR LINK LIMITED
    - now 06607747
    HEXAGON 360 LIMITED - 2008-07-25
    4385, 06607747 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2012-08-01 ~ 2016-06-17
    CIF 39 - Secretary → ME
  • 14
    CELLAR LINK MANAGEMENT SYSTEMS LIMITED
    - now 06607752
    HEXAGON 361 LIMITED - 2008-07-25
    Ten, Dominion Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 15
    CENSEO ADVANCED INSPECTION GROUP LIMITED
    11705360
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ 2020-02-05
    CIF 24 - Secretary → ME
  • 16
    CONNEXITY PERFORMANCE MARKETING UK LTD.
    - now 05087954
    PRICEGRABBER.COM LIMITED
    - 2019-10-17 05087954
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2015-08-17 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    CONNEXITY UK LIMITED
    - now 05220340
    SHOPZILLA (EUROPE) LIMITED
    - 2015-02-02 05220340
    SHOPZILLA (UK) LIMITED - 2004-10-21
    BIZRATE (UK) LIMITED - 2004-10-05
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 65 - Secretary → ME
  • 18
    CUBE LOGIC LIMITED
    07054261
    Door 3, 1-2 Silex Street, London, England
    Active Corporate (18 parents)
    Officer
    2012-08-20 ~ 2016-08-31
    CIF 38 - Secretary → ME
  • 19
    DEVON AND PARTNERS INVESTMENTS PLC
    07567063
    Ten, Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 54 - Secretary → ME
  • 20
    EKLUND LONDON NEW YORK LIMITED
    07702150
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 21
    ERICKSON UK LIMITED
    15115518
    10 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-05 ~ 2024-12-31
    CIF 11 - Secretary → ME
  • 22
    EVENTWORLD INTERNATIONAL LIMITED
    11366440
    Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2018-05-16 ~ 2019-05-14
    CIF 4 - Secretary → ME
  • 23
    EYETIME INTERNATIONAL LIMITED
    11138453
    Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Active Corporate (11 parents)
    Officer
    2018-01-08 ~ 2019-05-14
    CIF 49 - Secretary → ME
  • 24
    GANTRADE EUROPE LIMITED
    - now 01712339
    GANTRADE (UK) LIMITED - 1994-08-15
    Mallard Court, 2nd Floor, Market Square, Staines Upon Thames, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-02-27 ~ 2024-12-31
    CIF 18 - Secretary → ME
  • 25
    GEORGE MEDIA LIMITED
    - now 06607812
    SEPTAGON MEDIA LIMITED - 2009-06-25
    HEXAGON 364 LIMITED - 2009-03-10
    Ten, Dominion Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ dissolved
    CIF 66 - Secretary → ME
  • 26
    IIS LONDON LTD
    11638878
    Fox Williams Llp 5th Floor, 10 Finsbury Square, London
    Active Corporate (5 parents)
    Officer
    2018-10-23 ~ 2024-12-31
    CIF 43 - Secretary → ME
  • 27
    INLAND SPOOR LIMITED
    11032641
    5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-26 ~ 2018-02-06
    CIF 22 - Secretary → ME
  • 28
    INSTRADENT LIMITED
    09877223
    10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-11 ~ 2020-09-02
    CIF 33 - Secretary → ME
  • 29
    KOMORO CAPITAL PLC
    10410004
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-04 ~ 2017-02-06
    CIF 52 - Secretary → ME
  • 30
    LIGHTDRAGON HOLDINGS 2 LIMITED - now
    USWITCH HOLDINGS 2 LIMITED
    - 2013-08-27 06014182 05651121
    BRONZEBLUE LIMITED - 2006-12-05
    111 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-12-21 ~ 2012-04-03
    CIF 61 - Secretary → ME
  • 31
    LIGHTDRAGON HOLDINGS LIMITED - now
    UPMYSTREET.COM LIMITED
    - 2012-05-30 04594746
    MENACREST LIMITED - 2003-07-06
    111 Buckingham Palace Road, London
    Dissolved Corporate (19 parents)
    Officer
    2011-12-21 ~ 2012-04-03
    CIF 58 - Secretary → ME
  • 32
    LULU PRODUCTIONS LIMITED
    - now 06607840
    HEXAGON 365 LIMITED - 2009-09-23
    Ten, Dominion Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 60 - Secretary → ME
  • 33
    LYCONET MARKETING AGENCY LTD. - now
    LYCONET HOLDINGS LIMITED - 2021-01-11
    LYCONET INTERNATIONAL HOLDINGS LIMITED - 2020-01-08
    LYCONET INTERNATIONAL LIMITED
    - 2019-12-09 11157485 14790287
    Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-18 ~ 2018-08-03
    CIF 45 - Secretary → ME
  • 34
    MEDIAFED LTD
    05499792
    Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-01-19 ~ dissolved
    CIF 19 - Secretary → ME
  • 35
    MEDIAWORLD INTERNATIONAL LIMITED
    11393512
    Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-01 ~ 2019-05-14
    CIF 25 - Secretary → ME
  • 36
    MEDICAL AND PROFESSIONAL SERVICES LIMITED
    - now 03594950
    BEALAW (477) LIMITED - 1998-11-03
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-11-30 ~ 2025-01-01
    CIF 14 - Secretary → ME
  • 37
    MICHAEL HALPERN LIMITED
    10180264
    Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
    Liquidation Corporate (3 parents)
    Officer
    2016-05-13 ~ 2017-05-04
    CIF 23 - Secretary → ME
  • 38
    MORNING RESTAURANT HOLDINGS LIMITED
    10130338
    C/o Quunatuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2016-04-18 ~ 2019-07-08
    CIF 36 - Secretary → ME
  • 39
    MYWORLD ENTERPRISE LIMITED
    11334767
    C/o Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-28 ~ 2019-05-14
    CIF 6 - Secretary → ME
  • 40
    MYWORLD INFINITY LIMITED
    - now 11380259
    MYWORLD ALPHABET LIMITED
    - 2019-04-05 11380259 12036379
    C/o Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-24 ~ 2019-05-14
    CIF 26 - Secretary → ME
  • 41
    MYWORLD REAL ESTATE LIMITED
    11137987
    1 Fore Street Avenue, Wework, C/o Price & Accountants Ltd, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2019-05-14
    CIF 46 - Secretary → ME
  • 42
    NEXUM ID LIMITED
    08269052
    24 24 Old Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-11 ~ dissolved
    CIF 41 - Secretary → ME
  • 43
    OLIVE GLOBAL LIMITED
    13220039
    Fifth Floor, 10 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-23 ~ 2024-12-31
    CIF 51 - Secretary → ME
  • 44
    ONESENSE INTERNATIONAL LIMITED - now
    MYWORLD NATURAL GROUP LIMITED
    - 2020-02-11 11138058
    INVITEPRO LIMITED
    - 2018-06-21 11138058
    Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2019-05-14
    CIF 47 - Secretary → ME
  • 45
    PRECISION MIDSTREAM LIMITED - now
    PRECISION MIDSTREAM PLC
    - 2016-03-24 09239805
    201 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-29 ~ 2015-01-20
    CIF 55 - Secretary → ME
  • 46
    PROMEDICA24 UK LIMITED
    08767680
    Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England
    Active Corporate (15 parents)
    Officer
    2013-11-08 ~ 2013-12-20
    CIF 56 - Secretary → ME
  • 47
    SAZERAC UK LIMITED
    - now 04682459
    HEXAGON 299 LIMITED - 2004-01-27
    60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-11-18 ~ 2019-04-01
    CIF 30 - Secretary → ME
  • 48
    SCRIMMAGE LIMITED
    09788398
    10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ 2021-10-01
    CIF 16 - Secretary → ME
  • 49
    SEVAN MULTI-SITE SOLUTIONS LIMITED
    11658650
    5th Floor, 10 Finsbury Square, London
    Active Corporate (10 parents)
    Officer
    2018-11-05 ~ 2024-12-31
    CIF 13 - Secretary → ME
  • 50
    SEVAN UK HOLDINGS LIMITED
    12680851
    5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-06-18 ~ 2024-12-31
    CIF 42 - Secretary → ME
  • 51
    SHANNING INVESTMENT COMPANY LIMITED
    00733559
    20-22 Wenlock Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2014-06-25
    CIF 53 - Secretary → ME
  • 52
    SKIMBIT LTD
    06347796
    Aldgate House, 33 Aldgate High Street, 2nd Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2024-12-31
    CIF 12 - Secretary → ME
  • 53
    SOLARC EUROPE LIMITED
    05142288
    Fox Williams Llp, Ten Dominion Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-12-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 54
    SPAULDING RIDGE ENTERPRISES LONDON LIMITED
    - now 05445900
    BLUE STONE LONDON LIMITED
    - 2013-10-02 05445900
    10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-27 ~ dissolved
    CIF 29 - Secretary → ME
  • 55
    STRAUMANN LIMITED
    - now 02646013
    INSTRAMED LIMITED - 1993-09-20
    HEXAGON 144 LIMITED - 1992-01-06
    10 Finsbury Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-11-28 ~ 2024-12-31
    CIF 20 - Secretary → ME
  • 56
    SUSAN M. BLUM LTD.
    11243649
    10 Finsbury Square 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-09 ~ 2024-12-31
    CIF 3 - Secretary → ME
  • 57
    TAPTU LIMITED
    - now 05514819
    JAMTAP LIMITED - 2006-07-13
    Mediafed Ltd, 48 Leeds Road, Oulton, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2014-03-04 ~ 2016-08-17
    CIF 37 - Secretary → ME
  • 58
    TCT MOBILE UK LIMITED
    08790809
    2nd Floor, Office Suite 3, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2013-11-26 ~ 2014-03-05
    CIF 63 - Secretary → ME
  • 59
    TECTROL POWER SYSTEMS (EUROPE) LIMITED
    - now 04051550
    NOMIA (EUROPE) LIMITED - 2002-06-05
    HEXAGON 255 LIMITED - 2000-10-13
    930 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ 2015-03-05
    CIF 57 - Secretary → ME
  • 60
    TGM UK BIDCO LIMITED
    12312087
    87 Vauxhall Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-13 ~ 2024-11-15
    CIF 9 - Secretary → ME
  • 61
    TGM UK HOLDINGS LIMITED
    12312817
    87 Vauxhall Walk, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-13 ~ 2024-11-10
    CIF 10 - Secretary → ME
  • 62
    URAMERICA LIMITED
    - now 06266437
    URAMERICA PLC - 2008-07-10
    URAMERICA LIMITED - 1999-12-31
    C/o - Locke Lord (uk) Llp 2nd Floor, 201 Bishopsgate, London
    Active Corporate (11 parents)
    Officer
    2011-11-07 ~ 2013-02-19
    CIF 59 - Secretary → ME
  • 63
    VARICENT SOFTWARE (UK) LIMITED
    06575905
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2011-10-19 ~ 2013-01-31
    CIF 62 - Secretary → ME
  • 64
    VELA UK HOLDCO LTD
    13937206
    Hanover House, Queen Charlotte Street, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2022-02-24 ~ 2022-02-24
    CIF 8 - Secretary → ME
  • 65
    VERTICAL RESEARCH PARTNERS UK LIMITED
    10335383
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-08-18 ~ 2016-10-18
    CIF 35 - Secretary → ME
  • 66
    WYETH PROJECTS SERVICES LIMITED
    06945864
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (11 parents)
    Officer
    2020-09-18 ~ 2024-12-31
    CIF 1 - Secretary → ME

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