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
    Slade, Daniel Adam
    Solicitor born in March 1980
    Individual (16 offsprings)
    Officer
    2014-01-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Maxey, James Thomas
    Solicitor born in June 1970
    Individual (19 offsprings)
    Officer
    2014-01-20 ~ dissolved
    OF - director → CIF 0
    Mr James Thomas Maxey
    Born in June 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Ms Joanna Claire Seward
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2017-11-27 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Patey, Robin Keith
    Solicitor born in August 1975
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2019-02-14
    OF - director → CIF 0
    Mr Robin Keith Patey
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXP1 LIMITED

Previous name
ONTIME LAW LIMITED - 2017-10-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
200 GBP2023-08-31
200 GBP2022-08-31
Net Assets/Liabilities
200 GBP2023-08-31
200 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
900 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2022-09-01 ~ 2023-08-31
Number of shares allotted
Class 2 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 2 ordinary share
0.10 GBP/shares2022-09-01 ~ 2023-08-31
Number of shares allotted
Class 3 ordinary share
1,000 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 3 ordinary share
0.10 GBP/shares2022-09-01 ~ 2023-08-31
Equity
200 GBP2023-08-31
200 GBP2022-08-31

Related profiles found in government register
  • EXP1 LIMITED
    Info
    ONTIME LAW LIMITED - 2017-10-17
    Registered number 08853325
    South Court, 1 Sharston Road, Manchester M22 4SN
    Private Limited Company incorporated on 2014-01-20 and dissolved on 2025-02-04 (11 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-14
    CIF 0
  • EXP1 LIMITED
    S
    Registered number 08853325
    Ontime Chambers, 311-315 Palatine Road, Northenden, Greater Manchester, England, M22 4HH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXPRESS FT LIMITED - 2019-12-12
    AGHOCO 1598 LIMITED - 2017-10-23
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-11-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.