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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 0
  • Not found in our database.
parent relation
Company in focus

HEXAGON SECRETARIES LIMITED


  • HEXAGON SECRETARIES LIMITED
    S
    Registered number missing
    5 Bermondsey Exchange, 179 Bermondsey Street, London, SE1 3UW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BACCHANALIA LIMITED
    03597289
    Edison Building 4th Floor, Old Marylebone Road, London, England
    Active Corporate (7 parents)
    Officer
    1998-07-13 ~ 2000-07-01
    CIF 3 - Secretary → ME
  • 2
    BRAIN SOURCE INTERNATIONAL LIMITED
    - now 03845281
    ZETAMIND LIMITED
    - 2000-01-24 03845281
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-10-18 ~ 2004-07-21
    CIF 1 - Secretary → ME
  • 3
    DATAVALLEY SALES LIMITED
    02906215
    Thorpe Villa, 62 Leeds Road, Selby, England
    Active Corporate (11 parents)
    Officer
    1999-04-01 ~ 2000-04-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.