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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 7
  • 1
    Leaver, Colin Edward
    Born in May 1958
    Individual (21 offsprings)
    Officer
    2014-12-17 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Roden, Bianca Rose
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
    Mrs Bianca Rose Roden
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    2026-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Shah, Martin Saileshkumar Motichand
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2014-12-17 ~ 2026-06-16
    OF - Director → CIF 0
  • 4
    Boyd, Patrick
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ 2026-06-16
    OF - Director → CIF 0
  • 5
    Roden, Stuart Grant
    Born in March 1963
    Individual (48 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
    Mr Stuart Grant Roden
    Born in March 1963
    Individual (48 offsprings)
    Person with significant control
    2026-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    FUNIFEX SERVICES LIMITED
    05435499 05435501
    C/o Citypoint, One Ropemaker Street, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons Llp, Citypoint, 1 Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 51 offsprings)
    Officer
    2014-12-17 ~ 2026-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

FUNIFEX (NO.2) LIMITED

Period: 2014-12-17 ~ now
Company number: 09357792
Registered name
FUNIFEX (NO.2) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • FUNIFEX (NO.2) LIMITED
    Info
    Registered number 09357792
    17 Craven Hill Gardens, London W2 3EE
    PRIVATE LIMITED COMPANY incorporated on 2014-12-17 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.