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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Hancock, William Cecil
    Company Director born in February 1937
    Individual (7 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-09-14
    OF - Director → CIF 0
  • 2
    Rutter, Martin James
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Dack, Benjamin William
    Born in November 1985
    Individual (59 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Okes-voysey, Sandra Christine Nora
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Aitken, Robert Ferguson
    Director born in September 1946
    Individual (40 offsprings)
    Officer
    1996-05-08 ~ 2001-04-19
    OF - Director → CIF 0
  • 6
    Kellett, Martin
    Born in July 1957
    Individual (13 offsprings)
    Officer
    2015-04-27 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    Wilkinson, Mark Robert, Dr
    Company Director born in July 1963
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Condon, Lawrence Anthony
    Company Director born in August 1947
    Individual (12 offsprings)
    Officer
    (before 1991-09-17) ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Roberts, Nicholas Andrew
    Director born in December 1961
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Chappell, Barry John
    Individual (40 offsprings)
    Officer
    1997-05-21 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 11
    Mccluskie, Brian Andrew
    Company Director born in October 1963
    Individual (25 offsprings)
    Officer
    2015-09-15 ~ 2018-11-28
    OF - Director → CIF 0
  • 12
    Munby, Rachael Emma
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 13
    Curnyn, Michael Robert
    Manufacturing Director born in January 1967
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Herman, David Peter
    Company Director born in July 1948
    Individual (24 offsprings)
    Officer
    (before 1991-09-17) ~ 1996-05-31
    OF - Director → CIF 0
  • 15
    Mottershead, Peter David Leigh
    Engineer born in March 1964
    Individual (30 offsprings)
    Officer
    2008-06-09 ~ 2013-10-16
    OF - Director → CIF 0
  • 16
    Hart, John Bryan
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Poole, Allan Edwin
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1992-09-30
    OF - Director → CIF 0
  • 18
    Conway, Trevor George
    Director born in September 1965
    Individual (26 offsprings)
    Officer
    2002-04-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    Dack, Benjamin
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Horton, Alan Albert
    Director born in May 1963
    Individual (49 offsprings)
    Officer
    2021-03-25 ~ 2023-03-29
    OF - Director → CIF 0
  • 21
    Boss, Edward William
    Director born in April 1945
    Individual (15 offsprings)
    Officer
    1996-02-07 ~ 2001-04-19
    OF - Director → CIF 0
  • 22
    Swift, Ronald Arthur
    Company Director born in May 1940
    Individual (17 offsprings)
    Officer
    (before 1991-09-17) ~ 1996-01-08
    OF - Director → CIF 0
  • 23
    Stone, Stephen John
    Director born in November 1969
    Individual (137 offsprings)
    Officer
    2019-07-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Pollard, Stephen Godfrey
    Director born in January 1951
    Individual (23 offsprings)
    Officer
    2004-11-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 25
    Tweedie, Philip Stanley
    Born in July 1961
    Individual (60 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Tweedie, Philip Stanley
    Director born in July 1961
    Individual (60 offsprings)
    2001-04-19 ~ 2017-03-15
    OF - Director → CIF 0
  • 26
    Vaughan, Laurence Edward William
    Company Director born in May 1963
    Individual (103 offsprings)
    Officer
    2013-09-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 27
    Gadsdon, Brian
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    1996-04-03 ~ 2004-04-09
    OF - Director → CIF 0
  • 28
    Wilson, Andrew
    Company Director born in August 1965
    Individual (18 offsprings)
    Officer
    2007-01-02 ~ 2008-07-11
    OF - Director → CIF 0
  • 29
    Hansen, Stig Valdermar
    Director born in January 1957
    Individual (22 offsprings)
    Officer
    1999-07-05 ~ 2015-02-26
    OF - Director → CIF 0
  • 30
    Morrella, James Derek
    Company Director born in January 1932
    Individual (4 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-09-30
    OF - Director → CIF 0
  • 31
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (58 offsprings)
    Officer
    2006-05-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 32
    Cox, John
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    1992-09-14 ~ 1998-09-04
    OF - Director → CIF 0
  • 33
    Barker, Colin
    Company Director born in October 1926
    Individual (8 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-03-27
    OF - Director → CIF 0
  • 34
    Green, Alan Francis
    Individual (24 offsprings)
    Officer
    (before 1991-09-17) ~ 1997-05-21
    OF - Secretary → CIF 0
  • 35
    Peal, Charles Peter
    Company Director born in December 1954
    Individual (17 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-03-27
    OF - Director → CIF 0
  • 36
    Middleweek, John Arthur
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    1992-09-29 ~ 1996-04-03
    OF - Director → CIF 0
  • 37
    Barber, Michael John Francis
    Chief Information Officer born in November 1964
    Individual (5 offsprings)
    Officer
    2017-05-23 ~ 2018-08-21
    OF - Director → CIF 0
  • 38
    Jamroz, Mohammed Jaffer
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ 2021-04-16
    OF - Director → CIF 0
  • 39
    Bennett, Colin John
    Company Director born in January 1952
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 40
    Cooper, Eric Lilford
    Company Director born in May 1946
    Individual (25 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-03-27
    OF - Director → CIF 0
  • 41
    Sandford, Martyn
    Individual (32 offsprings)
    Officer
    2019-06-25 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 42
    ANGLIAN GROUP LIMITED - now 02585581
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ASHI GROUP LIMITED

Period: 2024-01-03 ~ now
Company number: 02540020
Registered names
ASHI GROUP LIMITED - now
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Related profiles found in government register
  • ASHI GROUP LIMITED
    Info
    ANGLIAN WINDOWS LIMITED - 2024-01-03
    Registered number 02540020
    Liberator Road, Liberator Road, Norwich NR6 6EU
    PRIVATE LIMITED COMPANY incorporated on 1990-09-17 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • ASHI GROUP LIMITED
    S
    Registered number 02540020
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom, NR6 6EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    AHI BIDCO LIMITED
    - now 02556611 09905204
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
    - 2016-08-16 02556611 06560233... (more)
    ANGLIAN HOME ENERGY LIMITED
    - 2016-05-07 02556611 06560233
    STAINED GLASS OVERLAY UK LIMITED - 2011-05-24
    TRAINPHOTO SERVICES LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    AMDEGA LIMITED
    - now 15759205
    ASHI BIDCO 6 LIMITED
    - 2025-01-02 15759205 15758403... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ANGLIAN FINANCIAL SERVICES LIMITED
    - now 02559144
    RECORDCREST LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    ANGLIAN HOME IMPROVEMENTS LIMITED
    - now 03643277 06560341... (more)
    TIMBERLAND FLOORS LIMITED
    - 2016-05-07 03643277 06560341... (more)
    LIVING DESIGN BY ANGLIAN LIMITED - 2009-06-23
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    ASHI BIDCO 10 LIMITED
    15759261 15756897... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    ASHI BIDCO 7 LIMITED
    15758403 15759139... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    ASHI BIDCO 9 LIMITED
    15759370 15758403... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    EVEREST BUILDING PRODUCTS LIMITED
    - now 15759135
    ASHI BIDCO 4 LIMITED
    - 2024-09-18 15759135 15758403... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    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
  • 9
    EVEREST CONSERVATORIES LIMITED
    15743856
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    EVEREST DOORS LIMITED
    - now 15756885
    ASHI BIDCO 2 LIMITED
    - 2024-06-20 15756885 15758403... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    EVEREST HOME IMPROVEMENTS LIMITED
    15743805
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-26 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    EVEREST ROOFTRIM LIMITED
    - now 15759139
    ASHI BIDCO 3 LIMITED
    - 2024-06-20 15759139 15758403... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    EVEREST WINDOWS AND DOORS LIMITED
    15743613
    Liberator Road, Liberator Road, Norwich, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-26 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    NEW ENGLAND WINDOWS LIMITED
    - now 01822789 01874387
    NEW ENGLAND CONSERVATORIES LIMITED - 1992-03-11
    ALASKA & WIDNES TRADING LIMITED - 1984-07-27
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    NORWICH SUNBLINDS LIMITED
    - now 02740235
    KINDUSUAL LIMITED - 1992-09-23
    Liberator Road, Norwich, Norfolk, England
    Active Corporate (14 parents)
    Person with significant control
    2022-10-11 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    SAFESTYLE DOORS LIMITED
    15518917
    Liberator Road, Liberator Road, Norwich, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-24 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    SAFESTYLE HOME IMPROVEMENTS LIMITED
    15518974
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    SAFESTYLE WINDOWS LIMITED
    - now 15759206
    ASHI BIDCO 5 LIMITED
    - 2025-01-02 15759206 15758403... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    THE BLINDS GROUP LIMITED
    - now 15756897
    ASHI BIDCO 1 LIMITED
    - 2024-06-12 15756897 15759135... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 20
    THE HOME IMPROVEMENTS GROUP LIMITED
    - now 15759279
    ASHI BIDCO 8 LIMITED
    - 2025-05-06 15759279 15758403... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.