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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hexagon Directors Limited

child relation
Offspring entities and appointments 19
  • 1
    DUNHAM WEALTH LIMITED - now
    DUNHAM INVESTMENT MANAGEMENT LIMITED - 2024-02-04
    BANKHALL INVESTMENT MANAGEMENT (1999) LIMITED - 2000-06-09
    HEXAGON 229 LIMITED
    - 1999-06-03 03676174 03616852... (more)
    Peak House, 6 Oxford Road, Altrincham, Greater Manchester, England
    Active Corporate (10 parents)
    Officer
    1998-11-30 ~ 1999-04-16
    IIF 19 - Nominee Director → ME
  • 2
    DWYER DRAIN DOCTOR LIMITED - now
    THE MITMAN GROUP LIMITED - 2015-10-19
    HEXAGON 173 LIMITED
    - 1995-01-05 02945936 02704128... (more)
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1994-07-06 ~ 1994-10-13
    IIF 2 - Director → ME
  • 3
    ECOBILLING LIMITED - now
    HEXAGON 254 LIMITED
    - 2000-09-08 03879644 04163382... (more)
    Central House, Queen Street, Lichfield, England
    Active Corporate (25 parents)
    Officer
    1999-11-18 ~ 2000-08-09
    IIF 6 - Nominee Director → ME
  • 4
    FOX WILLIAMS LIMITED
    - now 03034029 OC320160... (more)
    FOX WILLIAMS LIMITED
    - 2006-06-05 03034029 OC320160... (more)
    TEN DOMINION STREET LIMITED
    - 2006-06-05 03034029
    10 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-03-16 ~ 2010-04-01
    IIF 8 - Director → ME
  • 5
    GLOBAL INFORMATION HIGHWAY LIMITED - now
    HEXAGON 188 LIMITED
    - 1996-04-16 03145845 02849456... (more)
    Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    1996-01-12 ~ 1996-03-29
    IIF 3 - Director → ME
  • 6
    HCL GREAT BRITAIN LIMITED - now
    HCL TECHNOLOGIES EUROPE LIMITED - 2005-05-09
    HEXAGON 200 LIMITED
    - 1998-02-16 03299523 03879759... (more)
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-01-07 ~ 1998-01-23
    IIF 17 - Nominee Director → ME
  • 7
    HR LAW LIMITED
    - now 05506139
    HEXAGON 323 LIMITED
    - 2006-02-04 05506139 05506123... (more)
    10 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-12 ~ 2009-07-12
    IIF 18 - Director → ME
  • 8
    IPL CAPITAL LIMITED - now
    JOKEY UK LIMITED
    - 2013-05-23 04086092
    HEXAGON 265 LIMITED
    - 2000-12-04 04086092 06607840... (more)
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2000-10-09 ~ 2000-12-04
    IIF 12 - Nominee Director → ME
  • 9
    JUST RETIREMENT MANAGEMENT SERVICES LIMITED - now
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED
    - 2004-01-26 04682458 04520534... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2004-01-15
    IIF 10 - Nominee Director → ME
  • 10
    KOMTUR PHARMACEUTICALS UK LIMITED - now
    HEXAGON 352 LIMITED
    - 2008-03-12 06406906 07385839... (more)
    Unit 2 Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (9 parents)
    Officer
    2007-10-23 ~ 2008-01-22
    IIF 11 - Director → ME
  • 11
    LANCER PROPERTY HOLDINGS LIMITED
    - now 05700194
    HEXAGON 324 LIMITED
    - 2006-05-12 05700194 05506640... (more)
    C/o T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2006-02-07 ~ 2006-05-12
    IIF 9 - Director → ME
  • 12
    LEXINGTON MEDIA HOLDINGS LIMITED - now
    HEXAGON 190 LIMITED
    - 1996-05-16 03145851 02681003... (more)
    7 Glenthorne Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-01-12 ~ 1996-03-31
    IIF 1 - Director → ME
  • 13
    LISTEN LIMITED - now
    HEXAGON 362 LIMITED
    - 2008-09-15 06607754 06607812... (more)
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (13 parents)
    Officer
    2008-06-02 ~ 2008-09-03
    IIF 4 - Director → ME
  • 14
    LOMCON LIMITED - now
    LOMCON PLC - 2009-05-13
    ALLIED MINDS PLC - 2007-06-14
    ALLIED MINDS LIMITED - 2005-06-30
    HEXAGON 313 LIMITED
    - 2005-05-16 05361385 05361393... (more)
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-02-11 ~ 2005-05-13
    IIF 16 - Nominee Director → ME
  • 15
    NHC HOLDINGS LIMITED
    - now 04682455
    HEXAGON 298 LIMITED
    - 2003-11-18 04682455 04520540... (more)
    Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire
    Active Corporate (13 parents)
    Officer
    2003-02-28 ~ 2003-11-18
    IIF 7 - Nominee Director → ME
  • 16
    OESA LIMITED - now
    HEXAGON 284 LIMITED
    - 2002-07-04 04214602 04163382... (more)
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2001-05-11 ~ 2002-06-21
    IIF 14 - Director → ME
  • 17
    OPEN LINK INTERNATIONAL LIMITED - now
    HEXAGON 213 LIMITED
    - 1998-08-19 03571009 03770548... (more)
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (23 parents)
    Officer
    1998-05-27 ~ 1998-08-11
    IIF 15 - Nominee Director → ME
  • 18
    OPENWAVE SYSTEMS LIMITED - now
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED
    - 2004-08-03 04086135 03919438... (more)
    HEXAGON 263 LIMITED
    - 2000-11-15 04086135 04086092... (more)
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-10-09 ~ 2000-11-15
    IIF 5 - Nominee Director → ME
  • 19
    SAZERAC UK LIMITED - now
    HEXAGON 299 LIMITED
    - 2004-01-27 04682459 03676174... (more)
    60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2004-01-21
    IIF 13 - Nominee Director → ME

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