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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 19
  • 1
    Shah, Deep
    Individual (8 offsprings)
    Officer
    2015-04-16 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 2
    Devy, Alan
    Director born in October 1953
    Individual (16 offsprings)
    Officer
    ~ 1996-04-25
    OF - Director → CIF 0
  • 3
    Colonques, Manuel
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 2022-06-14
    OF - Director → CIF 0
  • 4
    Guillamon, Miguel
    Individual (8 offsprings)
    Officer
    2013-06-16 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 5
    Bodi, Juan
    Individual (8 offsprings)
    Officer
    2009-04-28 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 6
    Vazquez Souto, Natalia
    Individual (8 offsprings)
    Officer
    2014-05-08 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 7
    Engley, Rupert Nicholas
    Individual (10 offsprings)
    Officer
    2006-06-16 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 8
    Navarro, Ramiro
    Individual (8 offsprings)
    Officer
    2008-03-25 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 9
    Soriano, Jose
    Director born in September 1931
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 2000-12-20
    OF - Director → CIF 0
  • 10
    Mathers, Richard
    Individual (12 offsprings)
    Officer
    1992-07-03 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 11
    Colonques, Hector Maria
    Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 12
    Varela, Maryuri
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Ford, Graham Evan
    Individual (21 offsprings)
    Officer
    ~ 1992-07-03
    OF - Secretary → CIF 0
  • 14
    Gutierrez, Juan
    Individual (8 offsprings)
    Officer
    2007-11-19 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 15
    Segarra, Silvestre
    Director born in October 1991
    Individual (21 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
    Segarra, Silvestre
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 16
    Pearson, Mark
    Manager born in July 1963
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2007-02-05
    OF - Director → CIF 0
  • 17
    Shah, Sarit
    Individual (8 offsprings)
    Officer
    2021-01-27 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 18
    Timpson, Gary Edward
    Individual (14 offsprings)
    Officer
    2007-08-21 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 19
    PORCELANOSA UK HOLDING LIMITED - now 03098577
    PORCELANOSA U.K. LIMITED
    - 2022-12-30 03098577 03134596... (more)
    Units 1- 6, Otterspool Way, Watford, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORCELANOSA GROUP LIMITED

Period: 2003-07-02 ~ 2024-11-26
Company number: 02332932
Registered names
PORCELANOSA GROUP LIMITED - Dissolved 04877368
LUXPOST LIMITED - 1989-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

Related profiles found in government register
  • PORCELANOSA GROUP LIMITED
    Info
    PORCELANOSA INVESTMENTS LIMITED - 2003-07-02
    LUXPOST LIMITED - 2003-07-02
    Registered number 02332932
    Units 1 - 6 Otterspool Way, Bushey, Watford WD25 8HL
    PRIVATE LIMITED COMPANY incorporated on 1989-01-06 and dissolved on 2024-11-26 (35 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
  • PORCELANOSA GROUP LIMITED
    S
    Registered number 02332932
    Units 1 - 6, Otterspool Way, Watford, England, WD25 8HL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    PORCELANOSA (MIDLANDS) LIMITED
    - now 02366908
    PORCELANOSA (CONTRACTS) LIMITED - 1991-11-28
    TOBY D. LIMITED - 1991-03-01
    GENOPT LIMITED - 1989-08-02
    Units 1 - 6 Otterspool Way, Bushey, Watford
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PORCELANOSA (NORTH WEST) LIMITED
    - now 02483097 05571813... (more)
    PORCELANOSA (LANCASHIRE) LIMITED - 1996-01-01
    ALPFRAME LIMITED - 1990-09-25
    Units 1- 6 Otterspool Way, Bushey, Watford
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PORCELANOSA (SCOTLAND) LIMITED
    - now SC108010
    PORCELANOSA (WEST SCOTLAND) LIMITED - 2001-07-09
    PORCELANOSA (SCOTLAND) LIMITED - 1998-01-01
    PORCELANOSA SCOTLAND LIMITED - 1997-09-10
    BEAMBURLY LIMITED - 1988-03-15
    Porcelanosa Scotland 2 Rocep Drive, Braehead, Renfrew
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    PORCELANOSA (WESTERN) LIMITED
    - now 02622339 03695031
    PORCELANOSA (SOUTH WEST) LIMITED - 2002-01-02
    PORCELANOSA (SOUTHERN) LIMITED - 1991-11-28
    YEARNDERIVE LIMITED - 1991-08-15
    Units 1 - 6 Otterspool Way, Bushey, Watford
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    PORCELANOSA (YORKSHIRE) LIMITED
    - now 02236792
    BUYRUSH LIMITED - 1988-04-28
    Units 1 - 6 Otterspool Way, Bushey, Watford
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    PORCELANOSA UK LIMITED
    - now 03134596 03098577... (more)
    PORCELANOSA (SOUTH EAST) LIMITED
    - 2022-12-30 03134596 05571813... (more)
    PORCELANOSA (NORTH LONDON) LIMITED - 2005-07-06
    Units 1-6 Otterspool Way, Bushey, Watford
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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