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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
Active 3
  • 1
    Clark, Alden Richardson
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ now
    OF - Director → CIF 0
  • 2
    White, Howard
    Born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Finsbury Square, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Preece, Douglas Graham
    Solicitor born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Williams, Christine Joy
    Solicitor born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Chatterton, Joanna Kate
    Solicitor born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2019-10-21
    OF - Director → CIF 0
  • 4
    Osborne, Paul Lawrence
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HEXAGON TDS LIMITED

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
    icon of address10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2010-10-14 (15 years 2 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
    icon of address5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
    CIF 1
  • HEXAGON TDS LIMITED
    S
    Registered number 07407685
    icon of address10, Dominion Street, London, EC2M 2EE
    UNITED KINGDOM
    CIF 2
  • HEXAGON TDS LIMITED
    S
    Registered number 07407685
    icon of address10, Finsbury Square, 5th Floor, London, England, EC2A 1AF
    CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressGateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    PROSPECT NUMBER THIRTY EIGHT LIMITED - 2005-05-16
    icon of address10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 3
    PROSPECT NUMBER FORTY ONE LIMITED - 2005-05-16
    icon of address10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-30 ~ dissolved
    CIF 40 - Secretary → ME
  • 4
    POTASH AND CHEMICALS LIMITED - 1977-12-31
    icon of address10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    HEXAGON 361 LIMITED - 2008-07-25
    icon of addressTen, Dominion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 6
    PRICEGRABBER.COM LIMITED - 2019-10-17
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -124,620 GBP2019-12-31
    Officer
    icon of calendar 2015-08-17 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    SHOPZILLA (EUROPE) LIMITED - 2015-02-02
    SHOPZILLA (UK) LIMITED - 2004-10-21
    BIZRATE (UK) LIMITED - 2004-10-05
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 8
    icon of addressTen, Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 9
    icon of address5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 10
    SEPTAGON MEDIA LIMITED - 2009-06-25
    HEXAGON 364 LIMITED - 2009-03-10
    icon of addressTen, Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    CIF 66 - Secretary → ME
  • 11
    HEXAGON 365 LIMITED - 2009-09-23
    icon of addressTen, Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 12
    icon of addressCentral Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -576,013 GBP2015-03-31
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    CIF 19 - Secretary → ME
  • 13
    icon of address24 24 Old Queen Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,964 GBP2016-10-31
    Officer
    icon of calendar 2013-01-11 ~ dissolved
    CIF 41 - Secretary → ME
  • 14
    icon of addressFox Williams Llp, Ten Dominion Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 15
    BLUE STONE LONDON LIMITED - 2013-10-02
    icon of address10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-27 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 51
  • 1
    MYWORLD BRAIN GROUP LIMITED - 2019-05-09
    icon of addressWework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,761,226 GBP2024-04-30
    Officer
    icon of calendar 2018-09-04 ~ 2019-05-08
    CIF 44 - Secretary → ME
  • 2
    icon of addressEvolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -217,602 GBP2021-11-30
    Officer
    icon of calendar 2016-11-01 ~ 2017-08-09
    CIF 34 - Secretary → ME
  • 3
    MYWORLD HOLDINGS LIMITED - 2024-04-30
    icon of addressWework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -12,633,097 GBP2019-12-31
    Officer
    icon of calendar 2018-01-08 ~ 2019-05-14
    CIF 50 - Secretary → ME
  • 4
    MYWORLD EUROPE LIMITED - 2018-01-04
    CASHBACK WORLD EUROPE LIMITED - 2017-11-09
    MYWORLD INTERNATIONAL LIMITED - 2024-04-30
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2019-05-14
    CIF 32 - Secretary → ME
  • 5
    MYWORLD LOGISTICS LIMITED - 2024-04-30
    icon of addressWework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -107,176 GBP2024-04-30
    Officer
    icon of calendar 2018-01-08 ~ 2019-05-14
    CIF 48 - Secretary → ME
  • 6
    MYWORLD MEDIA GROUP LIMITED - 2024-04-30
    icon of addressWework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,524,426 GBP2024-04-30
    Officer
    icon of calendar 2018-05-12 ~ 2019-05-14
    CIF 5 - Secretary → ME
  • 7
    icon of addressC/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,807,518 GBP2024-12-31
    Officer
    icon of calendar 2012-04-30 ~ 2020-02-24
    CIF 27 - Secretary → ME
  • 8
    GRABBLE LIMITED - 2018-04-07
    MOBULA LIMITED - 2020-10-28
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,545,364 GBP2024-06-30
    Officer
    icon of calendar 2022-03-29 ~ 2024-12-31
    CIF 7 - Secretary → ME
  • 9
    HEXAGON 360 LIMITED - 2008-07-25
    icon of address4385, 06607747 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    170,815 GBP2022-06-30
    Officer
    icon of calendar 2012-08-01 ~ 2016-06-17
    CIF 39 - Secretary → ME
  • 10
    icon of address5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-30 ~ 2020-02-05
    CIF 24 - Secretary → ME
  • 11
    icon of addressDoor 3, 1-2 Silex Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,270,138 GBP2023-12-31
    Officer
    icon of calendar 2012-08-20 ~ 2016-08-31
    CIF 38 - Secretary → ME
  • 12
    icon of address10 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-05 ~ 2024-12-31
    CIF 11 - Secretary → ME
  • 13
    icon of addressWework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,365,113 GBP2024-04-30
    Officer
    icon of calendar 2018-05-16 ~ 2019-05-14
    CIF 4 - Secretary → ME
  • 14
    icon of addressWework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,896,255 GBP2024-04-30
    Officer
    icon of calendar 2018-01-08 ~ 2019-05-14
    CIF 49 - Secretary → ME
  • 15
    GANTRADE (UK) LIMITED - 1994-08-15
    icon of addressMallard Court, 2nd Floor, Market Square, Staines Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2024-12-31
    CIF 18 - Secretary → ME
  • 16
    icon of addressFox Williams Llp 5th Floor, 10 Finsbury Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-23 ~ 2024-12-31
    CIF 43 - Secretary → ME
  • 17
    icon of address5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,777 GBP2024-12-31
    Officer
    icon of calendar 2017-10-26 ~ 2018-02-06
    CIF 22 - Secretary → ME
  • 18
    icon of address10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2020-09-02
    CIF 33 - Secretary → ME
  • 19
    icon of addressSuite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-04 ~ 2017-02-06
    CIF 52 - Secretary → ME
  • 20
    USWITCH HOLDINGS 2 LIMITED - 2013-08-27
    BRONZEBLUE LIMITED - 2006-12-05
    icon of address111 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-21 ~ 2012-04-03
    CIF 62 - Secretary → ME
  • 21
    UPMYSTREET.COM LIMITED - 2012-05-30
    MENACREST LIMITED - 2003-07-06
    icon of address111 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-21 ~ 2012-04-03
    CIF 59 - Secretary → ME
  • 22
    LYCONET HOLDINGS LIMITED - 2021-01-11
    LYCONET INTERNATIONAL LIMITED - 2019-12-09
    LYCONET INTERNATIONAL HOLDINGS LIMITED - 2020-01-08
    icon of addressWework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,034,476 GBP2023-12-31
    Officer
    icon of calendar 2018-01-18 ~ 2018-08-03
    CIF 45 - Secretary → ME
  • 23
    icon of addressWework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,660,270 GBP2024-04-30
    Officer
    icon of calendar 2018-06-01 ~ 2019-05-14
    CIF 25 - Secretary → ME
  • 24
    BEALAW (477) LIMITED - 1998-11-03
    icon of address5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,434,068 GBP2024-06-30
    Officer
    icon of calendar 2016-11-30 ~ 2025-01-01
    CIF 15 - Secretary → ME
  • 25
    icon of addressOffice 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -716,510 GBP2022-12-31
    Officer
    icon of calendar 2016-05-13 ~ 2017-05-04
    CIF 23 - Secretary → ME
  • 26
    icon of addressC/o Quunatuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -63,818 GBP2021-04-30
    Officer
    icon of calendar 2016-04-18 ~ 2019-07-08
    CIF 36 - Secretary → ME
  • 27
    icon of addressC/o Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2018-04-28 ~ 2019-05-14
    CIF 6 - Secretary → ME
  • 28
    MYWORLD ALPHABET LIMITED - 2019-04-05
    icon of addressC/o Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-05-24 ~ 2019-05-14
    CIF 26 - Secretary → ME
  • 29
    icon of address1 Fore Street Avenue, Wework, C/o Price & Accountants Ltd, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,982,115 GBP2024-04-30
    Officer
    icon of calendar 2018-01-08 ~ 2019-05-14
    CIF 46 - Secretary → ME
  • 30
    icon of addressFifth Floor, 10 Finsbury Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2023-02-28
    Officer
    icon of calendar 2021-02-23 ~ 2024-12-31
    CIF 51 - Secretary → ME
  • 31
    MYWORLD NATURAL GROUP LIMITED - 2020-02-11
    INVITEPRO LIMITED - 2018-06-21
    icon of addressWework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,171 GBP2024-04-30
    Officer
    icon of calendar 2018-01-08 ~ 2019-05-14
    CIF 47 - Secretary → ME
  • 32
    PRECISION MIDSTREAM PLC - 2016-03-24
    icon of address201 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ 2015-01-20
    CIF 56 - Secretary → ME
  • 33
    icon of addressSuite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,915 GBP2024-12-31
    Officer
    icon of calendar 2013-11-08 ~ 2013-12-20
    CIF 57 - Secretary → ME
  • 34
    HEXAGON 299 LIMITED - 2004-01-27
    icon of address60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    197,264,196 GBP2024-06-30
    Officer
    icon of calendar 2011-11-18 ~ 2019-04-01
    CIF 30 - Secretary → ME
  • 35
    icon of address10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,647 GBP2019-09-30
    Officer
    icon of calendar 2015-09-29 ~ 2021-10-01
    CIF 16 - Secretary → ME
  • 36
    icon of address5th Floor, 10 Finsbury Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    141 GBP2024-12-31
    Officer
    icon of calendar 2018-11-05 ~ 2024-12-31
    CIF 13 - Secretary → ME
  • 37
    icon of address5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -590,001 GBP2023-12-31
    Officer
    icon of calendar 2020-06-18 ~ 2024-12-31
    CIF 42 - Secretary → ME
  • 38
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,565,810 GBP2024-03-31
    Officer
    icon of calendar 2013-06-18 ~ 2014-06-25
    CIF 54 - Secretary → ME
  • 39
    icon of addressAldgate House, 33 Aldgate High Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ 2024-12-31
    CIF 12 - Secretary → ME
  • 40
    HEXAGON 144 LIMITED - 1992-01-06
    INSTRAMED LIMITED - 1993-09-20
    icon of address10 Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2024-12-31
    CIF 20 - Secretary → ME
  • 41
    icon of address10 Finsbury Square 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -136,271 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ 2024-12-31
    CIF 3 - Secretary → ME
  • 42
    JAMTAP LIMITED - 2006-07-13
    icon of addressMediafed Ltd, 48 Leeds Road, Oulton, Leeds, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-03-31
    Officer
    icon of calendar 2014-03-04 ~ 2016-08-17
    CIF 37 - Secretary → ME
  • 43
    icon of address2nd Floor, Office Suite 3, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    919,707 GBP2023-12-31
    Officer
    icon of calendar 2013-11-26 ~ 2014-03-05
    CIF 64 - Secretary → ME
  • 44
    HEXAGON 255 LIMITED - 2000-10-13
    NOMIA (EUROPE) LIMITED - 2002-06-05
    icon of address930 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-21 ~ 2015-03-05
    CIF 58 - Secretary → ME
  • 45
    icon of address87 Vauxhall Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    icon of calendar 2019-11-13 ~ 2024-11-15
    CIF 10 - Secretary → ME
  • 46
    icon of address87 Vauxhall Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-13 ~ 2024-11-10
    CIF 9 - Secretary → ME
  • 47
    URAMERICA PLC - 2008-07-10
    URAMERICA LIMITED - 1999-12-31
    icon of addressC/o - Locke Lord (uk) Llp 2nd Floor, 201 Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,094,438 GBP2024-06-30
    Officer
    icon of calendar 2011-11-07 ~ 2013-02-19
    CIF 60 - Secretary → ME
  • 48
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-19 ~ 2013-01-31
    CIF 63 - Secretary → ME
  • 49
    icon of addressHanover House, Queen Charlotte Street, Bristol, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2022-02-24
    CIF 8 - Secretary → ME
  • 50
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    152,176 GBP2024-12-31
    Officer
    icon of calendar 2016-08-18 ~ 2016-10-18
    CIF 35 - Secretary → ME
  • 51
    icon of addressC/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,030,911 GBP2023-12-31
    Officer
    icon of calendar 2020-09-18 ~ 2024-12-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.