logo
explain how to read the page

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 17
  • 1
    Marivoet, Kristof Jozef
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2018-09-05 ~ 2019-03-19
    OF - Director → CIF 0
  • 2
    Williams, Gary Scott
    Finance Director born in May 1959
    Individual (19 offsprings)
    Officer
    2016-10-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Reid, Anthony John
    Company Director born in June 1951
    Individual (8 offsprings)
    Officer
    1993-05-07 ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Kinasz, Victoria Louise
    General Manager born in September 1971
    Individual (5 offsprings)
    Officer
    2019-07-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Beston, Adrian
    Co Director born in June 1951
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1997-06-11
    OF - Director → CIF 0
  • 6
    Buosi, Vanessa Elaine
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 7
    Kahya, Sedat
    Co Director born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 2018-07-27
    OF - Director → CIF 0
    Sedat Kahya
    Born in June 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Jos Marie Sluys
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Thomson, Richard John
    Co Director born in November 1965
    Individual (17 offsprings)
    Officer
    1999-12-14 ~ 2020-01-14
    OF - Director → CIF 0
  • 10
    Nalincioglu, Mehmet Tevfik
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2004-10-13
    OF - Director → CIF 0
  • 11
    Bauducco, Natale
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2004-01-30
    OF - Director → CIF 0
  • 12
    Mr Olivier Somers
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2018-07-11 ~ 2019-03-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Morgan, Roy Clifford
    Operations Manager born in January 1947
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Gregory, Gregorys Dimitriou
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1993-09-13
    OF - Secretary → CIF 0
  • 15
    6, Oplombeekstraat, 1755 Gooik, Belgium
    Corporate (1 offspring)
    Officer
    2019-03-19 ~ dissolved
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1993-09-13 ~ 2015-06-12
    OF - Nominee Secretary → CIF 0
  • 17
    51, Hanswijkvaart, 2800 Mechelen, Belgium
    Corporate (2 offsprings)
    Officer
    2019-03-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SUPREMIA INTERNATIONAL LIMITED

Period: 2015-04-20 ~ 2024-09-20
Company number: 01559794
Registered names
SUPREMIA INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

Related profiles found in government register
  • SUPREMIA INTERNATIONAL LIMITED
    Info
    SUPREMIA INTERNATIONAL PLC - 2015-04-20
    SUPREMIA COMPANY LIMITED - 2015-04-20
    Registered number 01559794
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1981-05-06 and dissolved on 2024-09-20 (43 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-05-31
    CIF 0
  • SUPREMIA INTERNATIONAL LTD
    S
    Registered number 01559794
    7, Torriano Mews, London, England, NW5 2RZ
    Limited Company in England & Wales Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPREMIA TRUSTEE LIMITED
    04812860
    7 Torriano Mews, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.