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
    Mccalla, Simon James
    Director born in January 1971
    Individual (12 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Green, William Geoffrey Michael
    Cfo born in August 1977
    Individual (11 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    TEAM INTERNET GROUP PLC - now
    CENTRALNIC GROUP PLC - 2023-10-09
    CENTRALNIC GROUP LIMITED - 2013-08-12
    CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
    4th Floor, Saddlers House, 44, Gutter Lane, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcgary, Raedene
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2020-04-03
    OF - Director → CIF 0
    Mcgary, Raedene
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 2
    Wagner, Jens
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2015-08-12 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Jens Wagner
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    Maudhub, Rishi Fezal
    Commercial Director born in August 1980
    Individual (1 offspring)
    Officer
    2023-05-17 ~ 2024-02-06
    OF - Director → CIF 0
  • 4
    Baladasan, Donald Ahelan
    Group Md born in October 1975
    Individual (22 offsprings)
    Officer
    2020-04-03 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    Stron House, 100 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 2220 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-20 ~ 2018-01-09
    PE - Secretary → CIF 0
    2015-08-12 ~ 2019-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WHOISTRUSTEE.COM LIMITED

Previous name
HEXONET LIMITED - 2015-08-27
Standard Industrial Classification
99999 - Dormant Company
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
100 GBP2019-08-31
100 GBP2018-08-31
Net Assets/Liabilities
100 GBP2019-08-31
100 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
100 GBP2019-08-31
100 GBP2018-08-31

  • WHOISTRUSTEE.COM LIMITED
    Info
    HEXONET LIMITED - 2015-08-27
    Registered number 09729254
    4th Floor, Saddlers House, Gutter Lane, London EC2V 6BR
    Private Limited Company incorporated on 2015-08-12 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.