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
Active 3
  • 1
    Turner, Paul Keith
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Mr Paul Keith Turner
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcfarlane, John Cory
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Mr John Cory Mcfarlane
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    4, Holford Way, Holford, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Turner, Paul Keith
    Operations Director born in November 1963
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Humphries, Malcolm Charles
    Company Director born in February 1947
    Individual
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 3
    Hughes, Michael
    Company Director born in July 1952
    Individual
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
    Hughes, Michael
    Individual
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
  • 4
    Turner, Steven Gary
    Director born in December 1965
    Individual
    Officer
    2003-04-01 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Steven Gary Turner
    Born in December 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Whitmore, Andrew James
    Director born in March 1969
    Individual
    Officer
    2001-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Coley, Alan
    Director born in July 1964
    Individual
    Officer
    ~ 2022-03-18
    OF - Director → CIF 0
    Mr Alan Coley
    Born in July 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Has significant influence or controlCIF 0
  • 7
    Ashmead, Shaun
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2009-10-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Taylor, Dean Martin
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2011-07-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Hughes, Tim
    Managing Director born in February 1965
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 2022-03-18
    OF - Director → CIF 0
    Hughes, Tim
    Chartered Accountant-Financial
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 2022-03-18
    OF - Secretary → CIF 0
    Mr Tim Hughes
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Has significant influence or controlCIF 0
  • 10
    Winks, Nicholas Paul David
    Chairman born in January 1948
    Individual (9 offsprings)
    Officer
    2008-08-01 ~ 2009-02-26
    OF - Director → CIF 0
parent relation
Company in focus

CHH CONEX LIMITED

Previous names
CHH TELECOMS LIMITED - 2010-01-27
C.H.H. ELECTRONICS LIMITED - 2009-05-07
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

Related profiles found in government register
  • CHH CONEX LIMITED
    Info
    CHH TELECOMS LIMITED - 2010-01-27
    C.H.H. ELECTRONICS LIMITED - 2009-05-07
    Registered number 02566897
    4 Holford Way, Holford Industrial Estate Witton, Birmingham, West Midlands B6 7AX
    Private Limited Company incorporated on 1990-12-10 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • CHH CONEX LIMITED
    S
    Registered number 2566897
    4, Holford Way, Holford, Birmingham, West Midlands, England, B6 7AX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Trillennium Park, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    647,951 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.