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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 17
  • 1
    Bodi, Juan
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2008-09-30 ~ 2013-06-16
    OF - Director → CIF 0
    Gutierrez, Juan
    Individual (21 offsprings)
    Officer
    2007-11-19 ~ 2008-03-25
    OF - Secretary → CIF 0
    Bodi, Juan
    Individual (21 offsprings)
    Officer
    2010-02-24 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 2
    Shah, Deep
    Individual (8 offsprings)
    Officer
    2015-04-16 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 3
    Stafford, Mark
    Born in January 1964
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Segarra, Silvestre
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
    Segarra, Silvestre
    Born in October 1991
    Individual (21 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Mathers, Richard
    Individual (25 offsprings)
    Officer
    1992-07-03 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 6
    Vazquez Souto, Natalia
    Individual (8 offsprings)
    Officer
    2014-05-08 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 7
    Navarro, Ramiro
    Individual (17 offsprings)
    Officer
    2008-03-25 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 8
    Shah, Sarit
    Individual (8 offsprings)
    Officer
    2021-01-27 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 9
    Ford, Graham Evan
    Individual (29 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-07-03
    OF - Secretary → CIF 0
  • 10
    Devy, Alan
    Born in October 1953
    Individual (18 offsprings)
    Officer
    (before 1991-03-31) ~ 1996-01-02
    OF - Director → CIF 0
  • 11
    Duncombe, Charles Peter
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1993-08-13
    OF - Director → CIF 0
  • 12
    Varela, Maryuri
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Pesudo, Pedro
    Born in October 1959
    Individual (19 offsprings)
    Officer
    1996-01-02 ~ 2007-11-19
    OF - Director → CIF 0
  • 14
    Guillamon, Miguel
    Individual (8 offsprings)
    Officer
    2013-06-16 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 15
    Engley, Rupert Nicholas
    Individual (23 offsprings)
    Officer
    2006-06-16 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 16
    Timpson, Gary Edward
    Individual (27 offsprings)
    Officer
    2007-08-21 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 17
    PORCELANOSA GROUP LIMITED
    - now 02332932 04877368
    PORCELANOSA INVESTMENTS LIMITED - 2003-07-02
    LUXPOST LIMITED - 1989-03-10
    Units 1 - 6, Otterspool Way, Watford, England
    Dissolved Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PORCELANOSA (MIDLANDS) LIMITED

Period: 1991-11-28 ~ 2024-11-26
Company number: 02366908
Registered names
PORCELANOSA (MIDLANDS) LIMITED - Dissolved
TOBY D. LIMITED - 1991-03-01
GENOPT LIMITED - 1989-08-02
Recent Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • PORCELANOSA (MIDLANDS) LIMITED
    Info
    PORCELANOSA (CONTRACTS) LIMITED - 1991-11-28
    TOBY D. LIMITED - 1991-11-28
    GENOPT LIMITED - 1991-11-28
    Registered number 02366908
    Units 1 - 6 Otterspool Way, Bushey, Watford WD25 8HL
    PRIVATE LIMITED COMPANY incorporated on 1989-03-30 and dissolved on 2024-11-26 (35 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.