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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 22
  • 1
    Andersen, René Pedholt
    Coo born in March 1963
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Hugill, Jack
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Hugill, Jack Martin
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ 2012-03-29
    OF - Director → CIF 0
  • 3
    Breum Christensen, Kim
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1993-12-20
    OF - Director → CIF 0
  • 4
    Sorensen, Erling
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2014-02-13
    OF - Director → CIF 0
  • 5
    Haynes, Emma Louise
    Accountant
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 6
    Nielsen, Lars Poppelgaard
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1990-08-01
    OF - Director → CIF 0
  • 7
    Matthews, Stuart John
    Individual (2 offsprings)
    Officer
    2015-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Kim, Sun Jong
    Cfo born in November 1967
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Kolding, Kristian
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    1994-09-30 ~ 1998-05-26
    OF - Director → CIF 0
  • 10
    Schmidt, Jorgen Peter
    Company Director born in May 1941
    Individual (2 offsprings)
    Officer
    1993-12-20 ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2016-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Jessen, Laurids Anderson
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 2001-03-15
    OF - Director → CIF 0
  • 13
    Clarke, Philip
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 14
    Park, Jun Hee
    Chairman born in July 1965
    Individual (2 offsprings)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Shaw, Geoffrey
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 2002-06-28
    OF - Secretary → CIF 0
  • 16
    Kaiser, Neils
    Company Director born in July 1929
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-11-24
    OF - Director → CIF 0
  • 17
    Moller, Peter
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 18
    Sorenson, Erling
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 19
    Henriksen, Torben
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-05-13
    OF - Director → CIF 0
  • 20
    Osborne, John Anthony
    Managing Director born in October 1959
    Individual (5 offsprings)
    Officer
    2015-05-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 21
    Williams, Robert Bowen
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-02-28
    OF - Director → CIF 0
  • 22
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2016-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

SCHADES HOLDINGS LIMITED

Period: 1989-05-09 ~ 2017-08-03
Company number: 02365420
Registered names
SCHADES HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-30
Dissolved on 2017-08-03
VERSAWAY LIMITED - 1989-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SCHADES HOLDINGS LIMITED
    Info
    VERSAWAY LIMITED - 1989-05-09
    Registered number 02365420
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1989-03-23 and dissolved on 2017-08-03 (28 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.