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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 8
  • 1
    Meller, David Robert
    Director born in December 1959
    Individual (47 offsprings)
    Officer
    2011-10-14 ~ 2013-09-30
    OF - Director → CIF 0
    Mr David Robert Meller
    Born in December 1959
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mcgrath, John Christopher
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mcgrath, John
    Individual (15 offsprings)
    Officer
    2011-10-14 ~ 2013-09-30
    OF - Secretary → CIF 0
    Mr John Christopher Mcgrath
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    2021-01-31 ~ 2023-10-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-10-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Curtis, Jeremy Nigel
    Company Director born in September 1955
    Individual (28 offsprings)
    Officer
    2011-10-14 ~ 2013-09-30
    OF - Director → CIF 0
    Curtis, Jeremy Neil
    Individual (28 offsprings)
    Officer
    2013-09-30 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 5
    Meller, Michael Joseph
    Director born in March 1955
    Individual (20 offsprings)
    Officer
    2011-10-14 ~ 2013-09-30
    OF - Director → CIF 0
    Mr Michael Joseph Meller
    Born in March 1955
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Khurshid, Mohammad Salman
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Kay, Stuart
    Born in July 1969
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 8
    TEXTILES BUSINESS HOLDINGS LIMITED
    13023500
    Unit H Bedford Business Centre, Mile Road, Bedford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CITYFAX LTD

Period: 2017-08-31 ~ now
Company number: 07810441
Registered names
CITYFAX LTD - now
OFFSHORE 2014 LTD - 2017-08-31
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods

  • CITYFAX LTD
    Info
    OFFSHORE 2014 LTD - 2017-08-31
    OFFSHORE PROCURE SERVICES LIMITED - 2017-08-31
    Registered number 07810441
    Unit H Bedford Business Centre, Mile Road, Bedford MK42 9TW
    PRIVATE LIMITED COMPANY incorporated on 2011-10-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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