The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hexagon Directors Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    DUNHAM INVESTMENT MANAGEMENT LIMITED - 2024-02-04
    BANKHALL INVESTMENT MANAGEMENT (1999) LIMITED - 2000-06-09
    HEXAGON 229 LIMITED - 1999-06-03
    Peak House, 6 Oxford Road, Altrincham, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    32,086 GBP2024-03-31
    Officer
    1998-11-30 ~ 1999-04-16
    IIF 21 - nominee-director → ME
  • 2
    THE MITMAN GROUP LIMITED - 2015-10-19
    HEXAGON 173 LIMITED - 1995-01-05
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    247,963 GBP2023-05-31
    Officer
    1994-07-06 ~ 1994-10-13
    IIF 3 - director → ME
  • 3
    HEXAGON 254 LIMITED - 2000-09-08
    Co-operative House, Gallows Hill, Warwick, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,640 GBP2017-09-30
    Officer
    1999-11-18 ~ 2000-08-09
    IIF 8 - nominee-director → ME
  • 4
    HEXAGON 165 LIMITED - 1993-09-15
    Bedford House, 69 - 79 Fulham High Street, London
    Corporate (5 parents)
    Officer
    1993-07-05 ~ 1993-09-06
    IIF 4 - director → ME
  • 5
    FOOD BRANDS GROUP (HOLDINGS) PLC - 2006-04-13
    FOOD BRANDS GROUP LIMITED - 1994-06-28
    HEXAGON 169 LIMITED - 1994-05-05
    5 Green Mews, Bevenden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    634,000 GBP2022-06-30
    Officer
    1993-09-01 ~ 1994-03-31
    IIF 1 - director → ME
  • 6
    TEN DOMINION STREET LIMITED - 2006-06-05
    FOX WILLIAMS LIMITED - 2006-06-05
    10 Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-03-16 ~ 2010-04-01
    IIF 10 - director → ME
  • 7
    HEXAGON 188 LIMITED - 1996-04-16
    Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -728,993 GBP2023-05-31
    Officer
    1996-01-12 ~ 1996-03-29
    IIF 5 - director → ME
  • 8
    HCL TECHNOLOGIES EUROPE LIMITED - 2005-05-09
    HEXAGON 200 LIMITED - 1998-02-16
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-07 ~ 1998-01-23
    IIF 19 - nominee-director → ME
  • 9
    HEXAGON 323 LIMITED - 2006-02-04
    10 Finsbury Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-07-12 ~ 2009-07-12
    IIF 20 - director → ME
  • 10
    JOKEY UK LIMITED - 2013-05-23
    HEXAGON 265 LIMITED - 2000-12-04
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-10-09 ~ 2000-12-04
    IIF 14 - nominee-director → ME
  • 11
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2003-02-28 ~ 2004-01-15
    IIF 12 - nominee-director → ME
  • 12
    HEXAGON 352 LIMITED - 2008-03-12
    Unit 2 Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    859,121 GBP2023-12-31
    Officer
    2007-10-23 ~ 2008-01-22
    IIF 13 - director → ME
  • 13
    HEXAGON 324 LIMITED - 2006-05-12
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    19,488,026 GBP2023-04-30
    Officer
    2006-02-07 ~ 2006-05-12
    IIF 11 - director → ME
  • 14
    HEXAGON 190 LIMITED - 1996-05-16
    7 Glenthorne Mews, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,343 GBP2023-12-31
    Officer
    1996-01-12 ~ 1996-03-31
    IIF 2 - director → ME
  • 15
    HEXAGON 362 LIMITED - 2008-09-15
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    887,211 GBP2018-03-31
    Officer
    2008-06-02 ~ 2008-09-03
    IIF 6 - director → ME
  • 16
    LOMCON PLC - 2009-05-13
    ALLIED MINDS PLC - 2007-06-14
    ALLIED MINDS LIMITED - 2005-06-30
    HEXAGON 313 LIMITED - 2005-05-16
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2005-02-11 ~ 2005-05-13
    IIF 18 - nominee-director → ME
  • 17
    HEXAGON 298 LIMITED - 2003-11-18
    Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire
    Corporate (3 parents)
    Equity (Company account)
    3,912,766 GBP2023-12-31
    Officer
    2003-02-28 ~ 2003-11-18
    IIF 9 - nominee-director → ME
  • 18
    HEXAGON 284 LIMITED - 2002-07-04
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Chelmsford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    145,480 GBP2024-05-31
    Officer
    2001-05-11 ~ 2002-06-21
    IIF 16 - director → ME
  • 19
    HEXAGON 213 LIMITED - 1998-08-19
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents)
    Officer
    1998-05-27 ~ 1998-08-11
    IIF 17 - nominee-director → ME
  • 20
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    HEXAGON 263 LIMITED - 2000-11-15
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,199,243 GBP2023-12-31
    Officer
    2000-10-09 ~ 2000-11-15
    IIF 7 - nominee-director → ME
  • 21
    HEXAGON 299 LIMITED - 2004-01-27
    60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    17,758,448 GBP2023-06-30
    Officer
    2003-02-28 ~ 2004-01-21
    IIF 15 - nominee-director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.