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
Active 6
  • 1
    Waxman, Alan Paul
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
    Mr Alan Paul Waxman
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waxman, Susan Diana
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Director → CIF 0
    Miss Susan Diana Waxman
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Waxman, Richard David
    Company Director born in March 1954
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard David Waxman
    Born in March 1954
    Individual (26 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pape, Joseph
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 5
    John, Stephen Mark
    Accountant
    Individual (28 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Mrs Lilly Waxman
    Born in December 1929
    Individual (1 offspring)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Firth, Michael
    Individual
    Officer
    2000-09-08 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 2
    Waxman, Albert Abraham
    Company Director born in November 1924
    Individual (9 offsprings)
    Officer
    ~ 2019-08-20
    OF - Director → CIF 0
    Mr Albert Abraham Waxman
    Born in November 1924
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-10-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Waddington, John Rodney
    Individual
    Officer
    ~ 2000-09-08
    OF - Secretary → CIF 0
  • 4
    Thompson, Peter Neville
    Company Director born in September 1931
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Farrow, Brian, T.d. J.p
    Company Director born in May 1928
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 6
    Waxman, Lily Gertrude Judith
    Company Director born in December 1929
    Individual (2 offsprings)
    Officer
    ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    Lax, Alan
    Company Director born in November 1938
    Individual
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
parent relation
Company in focus

WAXMAN HOLDINGS LIMITED

Previous name
A.WAXMAN(FIBRES)LIMITED - 1999-10-12
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • WAXMAN HOLDINGS LIMITED
    Info
    A.WAXMAN(FIBRES)LIMITED - 1999-10-12
    Registered number 00434657
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1947-05-07 (78 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
  • WAXMAN HOLDINGS LIMITED
    S
    Registered number 00434657
    Grove Mills, Elland Lane, Elland, England, HX5 9DZ
    Limited Company in England And Wales
    CIF 1
  • WAXMAN HOLDINGS LIMITED
    S
    Registered number 00434657
    Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Grove Mills, Elland, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Grove Mills, Elland, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    SYNLON LIMITED - 1994-10-04
    SYNLON PLASTICS LIMITED - 1992-04-30
    Grove Mills, Elland, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    FELBROWN LIMITED - 1982-08-02
    Grove Mills, Elland, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.