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 4
  • 1
    Martin, Sean Peter
    Director born in February 1965
    Individual (176 offsprings)
    Officer
    2015-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    MORTGAGES NO 7 (HOLDINGS) LIMITED - now
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    Bastion House, 6th Floor, 140 London Wall, London, England
    Dissolved Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    Bastion House, 6th Floor, 140 London Wall, London, England
    Active Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-11 ~ dissolved
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    Bastion House, 6th Floor, 140 London Wall, London, England
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-11 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Glendenning, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-11 ~ 2014-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

IPEX ADMINISTRATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • IPEX ADMINISTRATION LIMITED
    Info
    Registered number 08811170
    Bastion House 6th Floor, 140 London Wall, London EC2Y 5DN
    Private Limited Company incorporated on 2013-12-11 and dissolved on 2022-01-04 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.