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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 4
  • 1
    Hancox, Damien Paul
    Born in December 1982
    Individual (9 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
    Mr Damien Paul Hancox
    Born in December 1982
    Individual (9 offsprings)
    Person with significant control
    2020-11-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Oliver Dean Morley
    Born in November 1970
    Individual (25 offsprings)
    Person with significant control
    2020-11-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcmahon, Aziz Zachary
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Hibbert, Benjamin Howard
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2020-11-24 ~ 2021-10-08
    OF - Director → CIF 0
parent relation
Company in focus

SPECTRUMX HOLDINGS LIMITED

Period: 2020-11-24 ~ now
Company number: 13039699
Registered name
SPECTRUMX HOLDINGS LIMITED - now 13745475
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPECTRUMX HOLDINGS LIMITED
    Info
    Registered number 13039699
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2020-11-24 (5 years 4 months). The status of the company number is Liquidation.
    CIF 0
  • SPECTRUMX HOLDINGS LIMITED
    S
    Registered number 13039699
    Alex House, 260/268 Chapel Street, Salford, Manchester, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPECTRUMX DIRECT LIMITED
    13042692
    Unit 8 Novus Parkgate Industrial Estate, Haig Road, Knutsford, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-25 ~ 2022-01-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SPECTRUMX MEDICAL LIMITED
    13042763
    Unit 8 Novus Parkgate Industrial Estate, Haig Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-25 ~ 2022-01-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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