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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 11
  • 1
    Gustavsson, Paul
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2015-05-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Nagel, Markus
    Director born in November 1967
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2019-06-04
    OF - Director → CIF 0
  • 3
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Ryan Kevin Grant
    Individual (17 offsprings)
    Insolvency
    2022-11-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sarah Elizabeth Collins
    Individual (4 offsprings)
    Insolvency
    2022-06-28 ~ 2022-11-03
    IP - (Case 1) practitioner → CIF 0
  • 6
    Christopher Robert Pole
    Individual (223 offsprings)
    Insolvency
    2022-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Harrison, Paul David
    Director born in December 1976
    Individual (59 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Skertchly, Paul Clifford
    Director born in March 1962
    Individual (54 offsprings)
    Officer
    2015-05-27 ~ 2016-09-22
    OF - Director → CIF 0
  • 9
    Grimm, Tiemo
    Investment Professional born in October 1978
    Individual (5 offsprings)
    Officer
    2019-06-03 ~ 2020-09-29
    OF - Director → CIF 0
  • 10
    CC 1 (2011) LIMITED
    - now 07467836 07467874... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-28 during the appointment or period of control
    Dissolved on 2025-10-16 during the appointment or period of control
    BRITAX GROUP LIMITED - 2012-04-14
    CIDRON CHILDSAFE 1 LIMITED - 2011-03-01
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CC1XF HOLDINGS LIMITED

Period: 2015-05-27 ~ 2024-05-28
Company number: 09609590
Registered name
CC1XF HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-28
Dissolved on 2024-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CC1XF HOLDINGS LIMITED
    Info
    Registered number 09609590
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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