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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
Active 4
  • 1
    Whittingham, James Ronald
    Director born in March 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harrison, Paul David
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CIDRON CHILDSAFE 1 LIMITED - 2011-03-01
    BRITAX GROUP LIMITED - 2012-04-14
    icon of addressBuilding A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressForum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Skertchly, Paul Clifford
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2016-09-22
    OF - Director → CIF 0
  • 2
    Grimm, Tiemo
    Investment Professional born in October 1978
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2020-09-29
    OF - Director → CIF 0
  • 3
    Nagel, Markus
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2019-06-04
    OF - Director → CIF 0
  • 4
    Gustavsson, Paul
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

CC1XF HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CC1XF HOLDINGS LIMITED
    Info
    Registered number 09609590
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2015-05-27 and dissolved on 2024-05-28 (9 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 12 November 2025 and licensed under the Open Government Licence v3.0.