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 5
  • 1
    Hinds, Carl Stuart, Mr.
    Managing Director born in October 1974
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bonissoni, Claudio
    Manager, Consultant born in January 1956
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Martyn Andrew
    Individual (1 offspring)
    Officer
    2011-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Bianchi, Amedeo
    Engineer, Entreprenuer born in July 1960
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    Mr Amedeo Bianchi
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2022-01-19 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    7/9, Via Cave, Provaglio Di Iseo, Brescia, Italy
    Corporate (1 offspring)
    Person with significant control
    2022-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Smith, David Anthony
    Individual (1 offspring)
    Officer
    ~ 1994-05-09
    OF - Secretary → CIF 0
  • 2
    Waterfall, Terrance Anthony
    Engineer born in October 1944
    Individual (6 offsprings)
    Officer
    ~ 2021-12-21
    OF - Director → CIF 0
  • 3
    Waterfall, Philip Stephen
    Marine Engineer born in August 1952
    Individual
    Officer
    1993-03-15 ~ 2022-01-19
    OF - Director → CIF 0
    Mr Philip Stephen Waterfall
    Born in August 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Hawtin, Philip Gerald
    Accountant born in April 1946
    Individual
    Officer
    2001-06-28 ~ 2011-08-26
    OF - Director → CIF 0
    Hawtin, Philip Gerald
    Individual
    Officer
    1998-11-18 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 5
    Haslop, Stephen Robert
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 2001-05-01
    OF - Director → CIF 0
    Haslop, Stephen Robert
    Accountant
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 6
    Holmes, Laurence Francis
    Certified Accountant born in July 1925
    Individual
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
    1994-05-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Mrs Julie Ann Waterfall
    Born in October 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CVH - OMFB LIMITED

Previous names
COMMERCIAL VEHICLE HYDRAULICS LIMITED - 2022-02-02
EMEP CARTONS LIMITED - 1991-11-28
ABBEYRIDE LIMITED - 1985-02-01
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • CVH - OMFB LIMITED
    Info
    COMMERCIAL VEHICLE HYDRAULICS LIMITED - 2022-02-02
    EMEP CARTONS LIMITED - 1991-11-28
    ABBEYRIDE LIMITED - 1985-02-01
    Registered number 01865988
    Cvh-omfb Limited, 2 Fulwood Rise, Sutton-in-ashfield, Nottinghamshire NG17 2PU
    Private Limited Company incorporated on 1984-11-23 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • CVH-OMFB LIMITED
    S
    Registered number 01865988
    Cvh-omfb Limited, Carter Lane East, South Normanton, Alfreton, England, DE55 2DY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHERWOOD TRAILERS LIMITED - 2002-02-08
    JUMPAUTO LIMITED - 1985-03-14
    2 Fulwood Rise, Sutton-in-ashfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.