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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 16
  • 1
    DUNHAM INVESTMENT MANAGEMENT LIMITED - 2024-02-04
    BANKHALL INVESTMENT MANAGEMENT (1999) LIMITED - 2000-06-09
    HEXAGON 229 LIMITED - 1999-06-03
    icon of address Peak House, 6 Oxford Road, Altrincham, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,086 GBP2024-03-31
    Officer
    icon of calendar 1998-11-30 ~ 1999-04-16
    IIF 16 - Nominee Director → ME
  • 2
    HEXAGON 254 LIMITED - 2000-09-08
    icon of address Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,640 GBP2017-09-30
    Officer
    icon of calendar 1999-11-18 ~ 2000-08-09
    IIF 3 - Nominee Director → ME
  • 3
    TEN DOMINION STREET LIMITED - 2006-06-05
    FOX WILLIAMS LIMITED - 2006-06-05
    icon of address 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-16 ~ 2010-04-01
    IIF 5 - Director → ME
  • 4
    HEXAGON 200 LIMITED - 1998-02-16
    HCL TECHNOLOGIES EUROPE LIMITED - 2005-05-09
    icon of address 6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-07 ~ 1998-01-23
    IIF 14 - Nominee Director → ME
  • 5
    HEXAGON 323 LIMITED - 2006-02-04
    icon of address 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2005-07-12 ~ 2009-07-12
    IIF 15 - Director → ME
  • 6
    HEXAGON 265 LIMITED - 2000-12-04
    JOKEY UK LIMITED - 2013-05-23
    icon of address Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-10-09 ~ 2000-12-04
    IIF 9 - Nominee Director → ME
  • 7
    HEXAGON 297 LIMITED - 2004-01-26
    ABACUS RETIREMENT LIMITED - 2004-10-20
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2004-01-15
    IIF 7 - Nominee Director → ME
  • 8
    HEXAGON 352 LIMITED - 2008-03-12
    icon of address Unit 2 Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    859,121 GBP2023-12-31
    Officer
    icon of calendar 2007-10-23 ~ 2008-01-22
    IIF 8 - Director → ME
  • 9
    HEXAGON 324 LIMITED - 2006-05-12
    icon of address C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    51,530 GBP2024-05-01 ~ 2024-10-31
    Officer
    icon of calendar 2006-02-07 ~ 2006-05-12
    IIF 6 - Director → ME
  • 10
    HEXAGON 362 LIMITED - 2008-09-15
    icon of address Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    887,211 GBP2018-03-31
    Officer
    icon of calendar 2008-06-02 ~ 2008-09-03
    IIF 1 - Director → ME
  • 11
    HEXAGON 313 LIMITED - 2005-05-16
    LOMCON PLC - 2009-05-13
    ALLIED MINDS PLC - 2007-06-14
    ALLIED MINDS LIMITED - 2005-06-30
    icon of address 2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2005-02-11 ~ 2005-05-13
    IIF 13 - Nominee Director → ME
  • 12
    HEXAGON 298 LIMITED - 2003-11-18
    icon of address Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,912,766 GBP2023-12-31
    Officer
    icon of calendar 2003-02-28 ~ 2003-11-18
    IIF 4 - Nominee Director → ME
  • 13
    HEXAGON 284 LIMITED - 2002-07-04
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    89,955 GBP2025-05-31
    Officer
    icon of calendar 2001-05-11 ~ 2002-06-21
    IIF 11 - Director → ME
  • 14
    HEXAGON 213 LIMITED - 1998-08-19
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-27 ~ 1998-08-11
    IIF 12 - Nominee Director → ME
  • 15
    OSL (UK) LIMITED - 2005-07-01
    HEXAGON 263 LIMITED - 2000-11-15
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    icon of address Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,017,102 GBP2024-12-31
    Officer
    icon of calendar 2000-10-09 ~ 2000-11-15
    IIF 2 - Nominee Director → ME
  • 16
    HEXAGON 299 LIMITED - 2004-01-27
    icon of address 60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    197,264,196 GBP2024-06-30
    Officer
    icon of calendar 2003-02-28 ~ 2004-01-21
    IIF 10 - Nominee Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.