Parental companies, filial companies, and officers of HAIRLOK LIMITED

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 7

1
Chu, Helena
Chartered Accountant born in April 1972
Individual (3 offsprings)
Officer
2023-06-20 ~ now
OF - Director → CIF 0
2
Mr Thomas Robert Beamish
Born in June 1937
Individual (3 offsprings)
Person with significant control
2025-03-20 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Manseau, Marie Claude
Individual (3 offsprings)
Officer
2004-09-27 ~ now
OF - Secretary → CIF 0
4
Ms Heather Ann Beamish
Born in July 1965
Individual (3 offsprings)
Person with significant control
2025-03-20 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Mok Correia, Julie
Chief Financial Officer born in August 1981
Individual (3 offsprings)
Officer
2022-12-19 ~ now
OF - Director → CIF 0
6
Mr Brian Thomas Beamish
Born in March 1963
Individual (3 offsprings)
Person with significant control
2025-03-20 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
WOODBRIDGE FOAM HOLDINGS LIMITED
- now
WOODBRIDGE FOAM (UK) LIMITED - 1996-05-01
DE FACTO 376 LIMITED - 1995-01-20
Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 18

1
Dickson, Carol Alison
Individual
Officer
1996-08-01 ~ 2004-09-27
OF - Secretary → CIF 0
2
Nolan, Michael
Cfo born in October 1965
Individual
Officer
2017-11-01 ~ 2019-12-03
OF - Director → CIF 0
3
Beamish, Thomas Robert
Director born in June 1937
Individual (3 offsprings)
Officer
1995-05-09 ~ 2004-12-01
OF - Director → CIF 0
4
Deschamps, Roland Joseph
Lawyer born in September 1965
Individual
Officer
2019-12-03 ~ 2023-05-12
OF - Director → CIF 0
5
Corbett, Cyril Jimmie
Production Director born in July 1945
Individual
Officer
1994-06-30 ~ 1995-05-09
OF - Director → CIF 0
6
Hixon, George Angus
Company Director born in November 1931
Individual
Officer
~ 1995-05-09
OF - Director → CIF 0
7
Richardson, James Michael
Company Director born in August 1938
Individual
Officer
~ 1995-05-09
OF - Director → CIF 0
8
Mannion, Vincent Wilfred
Company Director born in May 1939
Individual (1 offspring)
Officer
~ 2004-12-01
OF - Director → CIF 0
9
Lavoie, Guillaume
Cfo Of Woodbridge Foam Corporation born in April 1979
Individual
Officer
2021-10-29 ~ 2022-11-30
OF - Director → CIF 0
10
Blatchford, David Bruce
Technical Director born in June 1953
Individual
Officer
1992-12-04 ~ 1995-05-09
OF - Director → CIF 0
11
Jocsak, Richard J
Chief Financial Officer born in February 1955
Individual
Officer
2004-12-01 ~ 2017-11-01
OF - Director → CIF 0
12
Stockall, David Gerard
Director born in July 1938
Individual
Officer
1995-05-09 ~ 2004-12-01
OF - Director → CIF 0
13
Fitzhenry, Robert Edward
Director born in February 1930
Individual
Officer
1995-05-09 ~ 2004-12-01
OF - Director → CIF 0
14
Stewart, Leslie
Company Director born in October 1935
Individual
Officer
~ 1996-08-01
OF - Director → CIF 0
Stewart, Leslie
Individual
Officer
~ 1996-08-01
OF - Secretary → CIF 0
15
Di Sapia, Antonio
Company Director born in October 1954
Individual
Officer
~ 2004-12-01
OF - Director → CIF 0
16
Magee, Robert B
Chairman Of The Board born in January 1954
Individual
Officer
2004-12-01 ~ 2014-02-28
OF - Director → CIF 0
17
Daly, Charles Thomas
Director born in October 1958
Individual
Officer
2014-02-28 ~ 2021-10-29
OF - Director → CIF 0
18
Jupp, Frederick Gustav (ricky)
Company Director born in August 1933
Individual
Officer
~ 1993-08-27
OF - Director → CIF 0

Company in focus

HAIRLOK LIMITED

Previous name

BACKCROWN LIMITED - 1987-02-03

Standard Industrial Classification

99999 - Dormant Company

HAIRLOK LIMITED
Info
BACKCROWN LIMITED - 1987-02-03
Registered number 02068902
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester CH1 2EY
Private Limited Company incorporated on 1986-10-30 (38 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.