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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 39
  • 1
    Peter Hart
    Individual (379 offsprings)
    Insolvency
    2020-06-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cole, Gregory Alan
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2010-11-16 ~ 2013-08-01
    OF - Director → CIF 0
    2017-12-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Gibbs, Timothy John
    Born in September 1959
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2005-05-12
    OF - Director → CIF 0
  • 4
    Fellas, George John
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 2001-05-21
    OF - Director → CIF 0
    Fellas, George John
    Individual (1 offspring)
    Officer
    1999-10-31 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 5
    Morris, James
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2000-02-29 ~ 2005-08-26
    OF - Director → CIF 0
  • 6
    Doyle, Joseph Edward
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2013-08-01 ~ 2014-10-28
    OF - Director → CIF 0
    Doyle, Joseph Edward
    Individual (22 offsprings)
    Officer
    2012-09-25 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 7
    Haymon, Monte
    Born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Van Den Doel, Abraham Henricus Gerardus Hans
    Born in January 1948
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2008-04-11
    OF - Director → CIF 0
  • 9
    Mcgrath, John
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Spry, David
    Born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1996-12-16
    OF - Director → CIF 0
  • 11
    Mcvicker, Lawrence Arthur
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1991-12-02 ~ 1995-01-13
    OF - Director → CIF 0
  • 12
    Harlow, Robert Dean
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1991-12-02
    OF - Director → CIF 0
  • 13
    Golding, Helen Dorothy
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2010-11-16 ~ 2013-08-01
    OF - Director → CIF 0
  • 14
    Sharma, Sunil
    Born in October 1969
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2016-08-08
    OF - Director → CIF 0
  • 15
    Stecko, Paul Thomas
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 1996-06-27
    OF - Director → CIF 0
  • 16
    Watson, Graeme
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2002-04-10 ~ 2006-01-16
    OF - Director → CIF 0
    Watson, Graeme
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 17
    Hancock, Blake Christopher
    Born in February 1965
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2016-02-14
    OF - Director → CIF 0
  • 18
    Zerhusen, David Edward
    Individual (17 offsprings)
    Officer
    1997-06-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 19
    Allen, Kenneth Dale
    Individual (17 offsprings)
    Officer
    1995-12-31 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 20
    Jefferson, Paul Roger
    Individual (24 offsprings)
    Officer
    (before 1991-12-01) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 21
    Afarian, Frederic
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2016-08-08 ~ 2017-12-21
    OF - Director → CIF 0
  • 22
    Fernandez, Rafael
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ 2017-12-21
    OF - Director → CIF 0
  • 23
    Blackman, Stephanie Ann Henning
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2016-08-08
    OF - Director → CIF 0
    Blackman, Stephanie Ann Henning
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 24
    Shanahan, Michael Charles
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2008-04-11 ~ 2010-11-16
    OF - Director → CIF 0
  • 25
    Wright, Paul Gordon
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2001-05-21 ~ 2002-04-25
    OF - Director → CIF 0
    Wright, Paul Gordon
    Individual (5 offsprings)
    Officer
    2001-05-21 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 26
    Kowalskyj, Petro
    Born in August 1955
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2010-11-16
    OF - Director → CIF 0
    Kowalskyj, Petro
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 27
    Smith, Robert Eugene
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-03-15
    OF - Director → CIF 0
  • 28
    Reeves, Tracy
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2016-08-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 29
    Mr Graeme Richard Hart
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or controlCIF 0
  • 30
    Mosier, Michelle
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Hugli, Allen Philip
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2010-11-16 ~ 2013-08-01
    OF - Director → CIF 0
  • 32
    Stephen Goderski
    Individual (1 offspring)
    Insolvency
    2020-06-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Harrison, Mark Ian
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Mark Ian Harrison
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    Opsahl, Erick Randall
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 35
    Beese, Stefan
    Born in October 1966
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2010-11-16
    OF - Director → CIF 0
  • 36
    Griswold, Paul John
    Born in November 1951
    Individual (7 offsprings)
    Officer
    1995-01-13 ~ 2000-02-29
    OF - Director → CIF 0
  • 37
    Karl, Steven
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 38
    White, Marshall Kenneth
    Born in February 1969
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 39
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2016-05-03 ~ 2020-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

IVEX PLASTICS LIMITED

Period: 2017-12-22 ~ 2023-10-03
Company number: 00502216
Registered names
IVEX PLASTICS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-03
Dissolved on 2023-10-03
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

  • IVEX PLASTICS LIMITED
    Info
    CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - 2017-12-22
    OMNI-PAC U.K. LIMITED - 2017-12-22
    HARTMANN FIBRE LIMITED - 2017-12-22
    HARTMANN FIBRE(HOLDINGS)LIMITED - 2017-12-22
    Registered number 00502216
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1951-12-11 and dissolved on 2023-10-03 (71 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.