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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 10
  • 1
    Mohammedy, Alireza
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2018-06-21
    OF - Director → CIF 0
  • 2
    Aherne, Daniel Thomas
    Managing Director born in August 1977
    Individual (13 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Imray, Iain Murray
    Individual (36 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Noble, Charles Christopher
    Finance Director born in June 1977
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2013-04-05
    OF - Director → CIF 0
    Noble, Charles
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 5
    Stroyan, Michael Richard Colin
    Company Director born in March 1965
    Individual (8 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Bailly, Alain
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2018-06-21
    OF - Director → CIF 0
  • 7
    Cross, Philip David
    Managing Director born in March 1960
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 8
    Robinson, James Macaulay
    Commercial Director born in January 1971
    Individual (9 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 9
    NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED
    - now 02565953 03411439
    NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED - 1998-12-16
    HURRYLEAGUE LIMITED - 1991-08-02
    48, Cox Lane, Chessington, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    2, Rue De Concarneau, 94569 Rungis, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEXATONE LIMITED

Period: 2019-12-04 ~ 2021-11-14
Company number: 08330413
Registered names
HEXATONE LIMITED - Dissolved 12328440
3S SUPPLY LIMITED - 2013-02-27
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

  • HEXATONE LIMITED
    Info
    JOII SUSHI LIMITED - 2019-12-04
    3S SUPPLY LIMITED - 2019-12-04
    Registered number 08330413
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 2012-12-13 and dissolved on 2021-11-14 (8 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.