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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 14
  • 1
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Grange, Joseph Marie Francois
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1998-01-06
    OF - Director → CIF 0
  • 3
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (77 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Mercier, Dominique
    Co Director born in May 1957
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 2007-03-15
    OF - Director → CIF 0
  • 5
    Fletcher, Stephen Walter
    Business Consultant born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1996-10-11
    OF - Director → CIF 0
    Fletcher, Stephen Walter
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1996-11-08
    OF - Secretary → CIF 0
  • 6
    Riveaux, Bertrand
    Export Manager born in October 1966
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 2003-09-30
    OF - Director → CIF 0
    Riveaux, Bertrand
    Director
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Whitaker, Rebecca Mary
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 8
    Zufia, Agustin
    Group Controller born in May 1967
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Babic, Drazen
    Finance Director born in October 1974
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2016-06-29
    OF - Director → CIF 0
    Babic, Drazen
    Finance Director
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 10
    Depaix, Francois
    Export Manager born in February 1964
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2005-07-01
    OF - Director → CIF 0
    Depaix, Francois
    Export Manager
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 11
    AFG NOMINEES LIMITED
    - now 00174116
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (17 parents, 106 offsprings)
    Officer
    2007-03-15 ~ 2015-12-14
    OF - Director → CIF 0
  • 12
    AGA RANGEMASTER GROUP LIMITED
    - now 00354715 00807828
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (42 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    ARG CORPORATE SERVICES LIMITED
    - now 00581523
    AFG CORPORATE SERVICES LIMITED - 2008-05-21 00581523
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (19 parents, 99 offsprings)
    Officer
    2006-05-22 ~ 2015-12-14
    OF - Director → CIF 0
  • 14
    NEW SHELDON LIMITED
    - now 00954997
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2006-05-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANGE LONDON BOUTIQUE LIMITED

Period: 2004-02-12 ~ 2019-09-10
Company number: 02558655
Registered names
GRANGE LONDON BOUTIQUE LIMITED - Dissolved
KEEPTOTAL LIMITED - 1991-01-28
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • GRANGE LONDON BOUTIQUE LIMITED
    Info
    MEUBLES GRANGE (UK) LIMITED - 2004-02-12
    KEEPTOTAL LIMITED - 2004-02-12
    Registered number 02558655
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 and dissolved on 2019-09-10 (28 years 9 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 March 2026 and licensed under the Open Government Licence v3.0.