logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Allex Rey, Jean-pascal
    Born in October 1964
    Individual (1 offspring)
    Officer
    2024-02-20 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    Fumagalli, Peppino
    Born in September 1928
    Individual (4 offsprings)
    Officer
    1995-07-06 ~ 2001-04-02
    OF - Director → CIF 0
  • 3
    Bertali, Alberto
    Born in October 1943
    Individual (15 offsprings)
    Officer
    1995-10-27 ~ 2015-09-15
    OF - Director → CIF 0
  • 4
    Blanken, Roger Michael
    Born in April 1956
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Lunt, David John
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ 2013-05-15
    OF - Director → CIF 0
  • 6
    West, Stephen Raymond
    Individual (29 offsprings)
    Officer
    1996-07-22 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 7
    Metcalfe, David Malcolm
    Born in May 1939
    Individual (6 offsprings)
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 8
    Edwards-smajda, Lawrence Michael
    Born in April 1981
    Individual (8 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Mudie, Robert Bruce
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2008-02-05 ~ 2018-01-05
    OF - Director → CIF 0
    Edwards-smajda, Lawrence Michael
    Born in April 1981
    Individual (8 offsprings)
    Officer
    2018-01-05 ~ 2019-02-22
    OF - Director → CIF 0
    Edwards-smajda, Lawrence Michael
    Individual (8 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Secretary → CIF 0
    2004-05-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Palma, Gianfranco
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ 2013-02-01
    OF - Director → CIF 0
    2014-01-06 ~ 2019-01-30
    OF - Director → CIF 0
  • 10
    Fumagalli, Aldo Enzo Serafino
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2001-02-19 ~ 2009-07-20
    OF - Director → CIF 0
  • 11
    Perrone, Diego, Mr.
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Foust, William Ralph
    Born in December 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Tunstall, Neil Michael
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2024-02-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 14
    Krumm, Daniel John
    Born in October 1926
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Given, Matthew Richard
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2015-06-19
    OF - Director → CIF 0
  • 16
    Di Valentin, Francesco, Mr.
    Born in April 1969
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Rae, Bruce Hamilton
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 18
    Bokhari, Abrar Hussain
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2011-02-14 ~ 2024-03-14
    OF - Director → CIF 0
  • 19
    Spurling, Guy Spencer
    Born in April 1940
    Individual (3 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 20
    Lane, Andrew Philip
    Born in February 1973
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2015-07-17
    OF - Director → CIF 0
  • 21
    Fallon, Michael David
    Individual (4 offsprings)
    Officer
    ~ 1996-07-22
    OF - Secretary → CIF 0
  • 22
    Osguthorpe, Michael John Henry
    Born in August 1951
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2014-05-30
    OF - Director → CIF 0
  • 23
    Fumagalli, Silvano
    Born in April 1950
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 24
    White, Graham Edward
    Born in November 1954
    Individual (14 offsprings)
    Officer
    2004-01-05 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Fumagalli, Maurizio
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2009-07-20
    OF - Director → CIF 0
  • 26
    Kamman, Gerald John
    Born in September 1938
    Individual (4 offsprings)
    Officer
    1993-04-30 ~ 1995-07-06
    OF - Director → CIF 0
  • 27
    Jones, Christopher Allan
    Individual (8 offsprings)
    Officer
    1997-04-04 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 28
    Cella, Marco
    Born in July 1961
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2011-01-28
    OF - Director → CIF 0
  • 29
    Hadley, Leonard Anson
    Born in July 1934
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1995-07-06
    OF - Director → CIF 0
  • 30
    Severgnini, Maurizio
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2009-07-27 ~ 2015-07-01
    OF - Director → CIF 0
  • 31
    Meyerowitz, David
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2009-07-27 ~ 2015-08-31
    OF - Director → CIF 0
    2017-08-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 32
    Via Privata Eden Fumagalli Snc, Brugherio (mb), Cap 20861, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    12, Dingwall Road, Croydon, England
    Corporate (2 offsprings)
    Person with significant control
    2019-06-04 ~ 2022-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 34
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Pheonix House 1, Station Hill, Reading, Berkshire
    Active Corporate (42 parents, 37 offsprings)
    Person with significant control
    2017-07-13 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HAIER SMART HOME UK & I LTD

Company number: 02521528
Registered names
HAIER SMART HOME UK & I LTD - now
HOOVER LIMITED - 2024-03-12
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Related profiles found in government register
  • HAIER SMART HOME UK & I LTD
    Info
    HOOVER LIMITED - 2024-03-12
    HOOVER (1990) LIMITED - 2024-03-12
    LINESET LIMITED - 2024-03-12
    Registered number 02521528
    302 Bridgewater Place, Birchwood, Warrington WA3 6XG
    PRIVATE LIMITED COMPANY incorporated on 1990-07-12 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • HAIER SMART HOME UK&I LTD
    S
    Registered number 02521528
    302, Bridgewater Place, Birchwood Park, Warrington, England, WA3 6XG
    Limited Company in United Kingdom
    CIF 1
  • HAIER SMART HOME UK&I LTD
    S
    Registered number 02521528
    302, Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
    Limited Company in Limited Company, United Kingdom
    CIF 2
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CANDY DOMESTIC APPLIANCES LIMITED
    - now 01089937 00216150
    KELCO LIMITED - 2003-01-08
    CANDY DOMESTIC APPLIANCES LIMITED - 1996-07-01
    302 Bridgewater Place, Birchwood, Warrington, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CANDY HOLDINGS LIMITED
    - now 02028278
    FAIRFILTER LIMITED - 1986-11-24
    302 Bridgewater Place, Birchwood, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HOOVER TRUST FUND LIMITED(THE)
    00561120 02109947
    302 Bridgewater Place, Birchwood, Warrington, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    REPIC LIMITED
    05016750
    Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2004-03-26 ~ 2018-05-22
    CIF 4 - Director → ME
  • 5
    THTF1987 LIMITED
    - now 02109947
    HOOVER TRUST FUND (1987) LIMITED(THE)
    - 2020-04-20 02109947 00561120
    Mercer & Hole, 7th Floor, 21 Lombard Street, London
    Dissolved Corporate (39 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.