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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 19
  • 1
    Dickinson, Alan Stephen
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2013-03-21 ~ 2015-01-29
    OF - Director → CIF 0
  • 2
    Hall, James David
    Director born in December 1969
    Individual (41 offsprings)
    Officer
    2013-04-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Windas, Philip Neil
    Company Director born in April 1979
    Individual (9 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, James
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2013-04-10 ~ 2015-07-02
    OF - Director → CIF 0
  • 5
    Cotton, Richard Laurence
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Ley, Warwick John
    Director born in January 1972
    Individual (60 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Townsley, Steven James
    Director born in November 1967
    Individual (56 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Butler, Melvin
    Born in November 1969
    Individual (31 offsprings)
    Officer
    2013-03-21 ~ 2015-01-29
    OF - Director → CIF 0
  • 9
    Pattison, Andrew Michael
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2015-11-04 ~ 2016-05-03
    OF - Director → CIF 0
  • 10
    Reading, Jessica
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    2015-11-04 ~ 2016-06-14
    OF - Director → CIF 0
  • 11
    Dobing, Andrew Paul
    N/A born in March 1976
    Individual (18 offsprings)
    Officer
    2015-02-02 ~ 2015-09-24
    OF - Director → CIF 0
  • 12
    Harrison, Richard John
    Director born in September 1967
    Individual (19 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 13
    Forrester, John Paul
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 14
    Ball, Andrew Derek
    Director born in November 1962
    Individual (35 offsprings)
    Officer
    2013-04-10 ~ 2015-08-28
    OF - Director → CIF 0
  • 15
    Gamage, Alastair Richard
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    2013-04-10 ~ 2015-04-16
    OF - Director → CIF 0
  • 16
    Pacey, Keith
    Director born in November 1949
    Individual (43 offsprings)
    Officer
    2013-04-10 ~ 2014-12-05
    OF - Director → CIF 0
  • 17
    Wright, Daniel Patrick
    N/A born in May 1972
    Individual (35 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 18
    NORTHEDGE CAPITAL LLP
    OC345118
    Vatage Point, Hardman Street, Manchester, England
    Active Corporate (10 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    NORTHEDGE CAPITAL I GP LLP
    OC376543 OC455188... (more)
    Vatage Point, Hardman Street, Manchester, England
    Active Corporate (14 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIGHFLEX HOLDINGS (UK) LIMITED

Period: 2017-06-27 ~ 2018-11-14
Company number: 08456542
Registered names
HIGHFLEX HOLDINGS (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HIGHFLEX HOLDINGS (UK) LIMITED
    Info
    HELP LINK HOLDINGS (UK) LIMITED - 2017-06-27
    PROJECT X NEWCO LIMITED - 2017-06-27
    Registered number 08456542
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 2013-03-21 and dissolved on 2018-11-14 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • HELP LINK HOLDINGS (UK) LIMITED
    S
    Registered number 8456542
    3310, Century Way, Thorpe Park, Leeds, West Yorkshire, Uk, LS15 8ZB
    ENGLAND AND WALES
    CIF 1
  • HELP LINK HOLDINGS (UK) LIMITED
    S
    Registered number 08456542
    3310, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HELP LINK WASTE MANAGEMENT LLP
    OC376788
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-10 ~ dissolved
    CIF 4 - Has significant influence or control OE
    Officer
    2013-04-10 ~ 2017-09-18
    CIF 1 - LLP Designated Member → ME
  • 2
    HELP-LINK UK LIMITED
    - now 03527087
    HALIFAX PROPERTY MAINTENANCE SERVICES LIMITED - 2000-10-23
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    HIGHFLEX LIMITED
    08037505
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester, Greater Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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