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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 25
  • 1
    Plant, Simon Paul
    Born in July 1969
    Individual (41 offsprings)
    Officer
    2004-09-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Sentance, Alan
    Born in December 1938
    Individual (19 offsprings)
    Officer
    (before 1991-02-02) ~ 1996-03-31
    OF - Director → CIF 0
    Sentance, Alan
    Individual (19 offsprings)
    Officer
    (before 1991-02-02) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 3
    Woodworth, Douglas Bradford
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Andrew
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2007-05-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 5
    Johnston, Trevor Keith
    Individual (34 offsprings)
    Officer
    1996-03-31 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 6
    Fejes Jr, William Theodore
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Chadwick, Claire Marie
    Born in January 1982
    Individual (20 offsprings)
    Officer
    2013-10-31 ~ 2019-11-11
    OF - Director → CIF 0
    Chadwick, Claire
    Individual (20 offsprings)
    Officer
    2013-10-31 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 8
    Baker, Wendy
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2011-10-05 ~ 2013-10-31
    OF - Director → CIF 0
    Baker, Wendy
    Individual (44 offsprings)
    Officer
    2011-08-10 ~ 2011-08-10
    OF - Secretary → CIF 0
    2011-10-05 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 9
    Chapman, Peter
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 10
    Walton, David Andrew
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2001-12-03 ~ 2007-09-18
    OF - Director → CIF 0
  • 11
    Smith, Michael John
    Born in August 1946
    Individual (382 offsprings)
    Officer
    1996-03-31 ~ 2000-07-11
    OF - Director → CIF 0
  • 12
    Richards, Edward John
    Individual (21 offsprings)
    Officer
    1998-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 13
    Holt, Dennis James
    Born in May 1944
    Individual (23 offsprings)
    Officer
    1991-03-15 ~ 2001-12-03
    OF - Director → CIF 0
  • 14
    Kiriakopoulos, Kostantinos Jim
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2015-09-21 ~ 2019-08-05
    OF - Director → CIF 0
  • 15
    Ashley, Derek
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2001-02-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 16
    Missenden, Adrian Charles
    Born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1991-02-02) ~ 1991-03-12
    OF - Director → CIF 0
  • 17
    Smith, Christopher Ian Charles
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2011-10-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 18
    Turner, Andrew
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2015-09-14
    OF - Director → CIF 0
  • 19
    Stansby, Jonathan
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2011-10-05 ~ 2014-02-01
    OF - Director → CIF 0
  • 20
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    ~ 2022-06-27
    IP - (Case 1) practitioner → CIF 0
  • 22
    Hall, Robert
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2016-10-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 23
    Timothy Vance
    Individual (31 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Silk House, Park Green, Macclesfield, Cheshire
    Corporate (19 offsprings)
    Officer
    1997-01-31 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 25
    Insolvency (Case 1) In administration
    Administration started on 2020-01-31 during the appointment or period of control
    Administration ended on 2020-12-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-11 during the appointment or period of control
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom
    Liquidation Corporate (43 parents, 9 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

API FOILS HOLDINGS LIMITED

Period: 2003-07-02 ~ 2023-04-30
Company number: 02488951
Registered names
API FOILS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-01-31
Administration ended on 2023-01-31
TGP 272 LIMITED - 1990-07-02 02488768... (more)
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
74990 - Non-trading Company
17219 - Manufacture Of Other Paper And Paperboard Containers

Related profiles found in government register
  • API FOILS HOLDINGS LIMITED
    Info
    GEORGE M. WHILEY LIMITED - 2003-07-02
    WHILEY FOILS LIMITED - 2003-07-02
    TGP 272 LIMITED - 2003-07-02
    Registered number 02488951
    Cc/o Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1990-04-04 and dissolved on 2023-04-30 (33 years). The status of the company number is Dissolved.
    CIF 0
  • API FOILS HOLDINGS LIMITED
    S
    Registered number 02488951
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom, SK12 1ND
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • API FOILS HOLDINGS LIMITED
    S
    Registered number 02488951
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom, SK12 1ND
    Limited By Shares in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    API ASIA LIMITED
    - now 03639868
    INHOCO 836 LIMITED - 1998-12-02
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    API HOLOGRAPHICS LIMITED
    - now 03503309
    Insolvency (Case 1) In administration
    Administration started on 2020-01-31 during the appointment or period of control
    Administration ended on 2023-01-31 during the appointment or period of control
    API SECURITY PRODUCTS LIMITED - 2006-01-17
    API UNIVERSAL FOILS LIMITED - 2005-09-01
    INHOCO 730 LIMITED - 1998-02-24
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    API OVERSEAS HOLDINGS LIMITED
    - now 03503200
    INHOCO 738 LIMITED - 1998-04-06
    Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    APIF REALISATIONS LIMITED
    - now 00202034 00173955
    Insolvency (Case 1) In administration
    Administration ended on 2023-01-31 during the appointment or period of control
    API FOILS LIMITED
    - 2020-03-04 00202034
    WHILEY FOILS LIMITED - 1999-06-01
    GEORGE M.WHILEY LIMITED - 1990-07-11
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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