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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
    Berntsen, Tore Steen
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1995-08-01
    OF - Director → CIF 0
  • 2
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2011-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hallberg, Per
    Born in December 1947
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Rich, David Christopher
    Born in July 1959
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 2002-06-30
    OF - Director → CIF 0
    Rich, David Christopher
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 5
    Vaughan, Malcolm James
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2008-09-03
    OF - Director → CIF 0
    Vaughan, Malcolm James
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 6
    Moore, Philip Edward
    Born in October 1962
    Individual (203 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Sjoborg, Bertil
    Born in January 1926
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1994-05-16
    OF - Director → CIF 0
  • 8
    Cronqvist, Jonas
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2008-09-03
    OF - Director → CIF 0
  • 9
    Walderyd, Stellan
    Born in February 1946
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 10
    Mahony, Christopher James
    Born in August 1950
    Individual (22 offsprings)
    Officer
    2001-01-08 ~ 2008-09-03
    OF - Director → CIF 0
  • 11
    Lambert, Thierry
    Born in June 1970
    Individual (231 offsprings)
    Officer
    2009-02-24 ~ 2010-10-27
    OF - Director → CIF 0
  • 12
    Baranowski, Henry William
    Born in August 1955
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2001-06-14
    OF - Director → CIF 0
    Baranowski, Henry William
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 13
    Mcdonnell, Eamon
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2008-09-03 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    Munthe, Gunnar Suen Henrik
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1993-02-19
    OF - Director → CIF 0
    Munthe, Gunnar Suen Henrik
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1993-02-19
    OF - Secretary → CIF 0
  • 15
    Lazard, Roland, Mr.
    Born in February 1943
    Individual (265 offsprings)
    Officer
    2008-09-03 ~ 2009-02-24
    OF - Director → CIF 0
  • 16
    Anderson, David
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2008-09-03 ~ 2010-10-27
    OF - Director → CIF 0
  • 17
    Nigel Heath Sinclair
    Individual (452 offsprings)
    Insolvency
    2011-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Oxenham, Alun Roy
    Born in May 1956
    Individual (333 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (333 offsprings)
    Officer
    2008-09-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Jackson, John Andrew
    Born in March 1952
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ 2001-06-14
    OF - Director → CIF 0
parent relation
Company in focus

MAXIT BUILDING PRODUCTS LIMITED

Period: 2004-11-01 ~ 2012-06-07
Company number: 02339109
Registered names
MAXIT BUILDING PRODUCTS LIMITED - Dissolved
OPTIROC LIMITED - 2004-11-01
ERNSTROM PLC - 1996-12-30
YEARDART LIMITED - 1989-03-09
Standard Industrial Classification
7499 - Non-trading Company

  • MAXIT BUILDING PRODUCTS LIMITED
    Info
    OPTIROC LIMITED - 2004-11-01
    OPTIROC SPECIAL PRODUCTS LIMITED - 2004-11-01
    ERNSTROM PLC - 2004-11-01
    ABS BUILDING SYSTEMS (UK) LIMITED - 2004-11-01
    YEARDART LIMITED - 2004-11-01
    Registered number 02339109
    Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1989-01-25 and dissolved on 2012-06-07 (23 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.