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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
    Peak House, 6 Oxford Road, Altrincham, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,086 GBP2024-03-31
    Officer
    1998-11-30 ~ 1999-04-16
    IIF 16 - Nominee Director → ME
  • 2
    HEXAGON 254 LIMITED - 2000-09-08
    Co-operative House, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,640 GBP2017-09-30
    Officer
    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
    10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-03-16 ~ 2010-04-01
    IIF 5 - Director → ME
  • 4
    HCL TECHNOLOGIES EUROPE LIMITED - 2005-05-09
    HEXAGON 200 LIMITED - 1998-02-16
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-01-07 ~ 1998-01-23
    IIF 14 - Nominee Director → ME
  • 5
    HEXAGON 323 LIMITED - 2006-02-04
    10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-07-12 ~ 2009-07-12
    IIF 15 - Director → ME
  • 6
    JOKEY UK LIMITED - 2013-05-23
    HEXAGON 265 LIMITED - 2000-12-04
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-10-09 ~ 2000-12-04
    IIF 9 - Nominee Director → ME
  • 7
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ 2004-01-15
    IIF 7 - Nominee Director → ME
  • 8
    HEXAGON 352 LIMITED - 2008-03-12
    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
    2007-10-23 ~ 2008-01-22
    IIF 8 - Director → ME
  • 9
    HEXAGON 324 LIMITED - 2006-05-12
    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
    2006-02-07 ~ 2006-05-12
    IIF 6 - Director → ME
  • 10
    HEXAGON 362 LIMITED - 2008-09-15
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    887,211 GBP2018-03-31
    Officer
    2008-06-02 ~ 2008-09-03
    IIF 1 - Director → ME
  • 11
    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
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2005-02-11 ~ 2005-05-13
    IIF 13 - Nominee Director → ME
  • 12
    HEXAGON 298 LIMITED - 2003-11-18
    Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,912,766 GBP2023-12-31
    Officer
    2003-02-28 ~ 2003-11-18
    IIF 4 - Nominee Director → ME
  • 13
    HEXAGON 284 LIMITED - 2002-07-04
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    89,955 GBP2025-05-31
    Officer
    2001-05-11 ~ 2002-06-21
    IIF 11 - Director → ME
  • 14
    HEXAGON 213 LIMITED - 1998-08-19
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents)
    Officer
    1998-05-27 ~ 1998-08-11
    IIF 12 - Nominee Director → ME
  • 15
    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
    Active Corporate (3 parents)
    Equity (Company account)
    16,017,102 GBP2024-12-31
    Officer
    2000-10-09 ~ 2000-11-15
    IIF 2 - Nominee Director → ME
  • 16
    HEXAGON 299 LIMITED - 2004-01-27
    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
    2003-02-28 ~ 2004-01-21
    IIF 10 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.