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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 3
  • 1
    Finnie, Paul Michael
    Uk Managing Director born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressGrange House, Geddings Road, Hoddesdon, Hertfordshire, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of addressShakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Rogers, Donald J
    Cfo born in May 1960
    Individual
    Officer
    icon of calendar 2015-11-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Andrews, Paul
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2018-11-02
    OF - Director → CIF 0
  • 3
    Edwards, Martyn Andrew
    Director Of Operations born in April 1956
    Individual
    Officer
    icon of calendar 2017-04-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Djahanbakhsh, Mohamad
    President born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2017-04-04
    OF - Director → CIF 0
  • 5
    Brandmeier, Sandra
    Ceo born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-24 ~ 2018-05-15
    OF - Director → CIF 0
parent relation
Company in focus

COLLEXI LIMITED

Previous name
WALL FAMILY GROUP LIMITED - 2016-02-10
Standard Industrial Classification
99999 - Dormant Company

  • COLLEXI LIMITED
    Info
    WALL FAMILY GROUP LIMITED - 2016-02-10
    Registered number 09887219
    icon of addressPhoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3FE
    PRIVATE LIMITED COMPANY incorporated on 2015-11-24 and dissolved on 2019-09-24 (3 years 10 months). 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.