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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 8
  • 1
    Barber-starkey, Michael William
    Farmer born in January 1961
    Individual (4 offsprings)
    Officer
    1992-05-11 ~ now
    OF - Director → CIF 0
    Barber-starkey, Michael William
    Farmer
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Holden, Suzanne Elizabeth
    Fund Manager born in June 1962
    Individual (9 offsprings)
    Officer
    1992-05-11 ~ 1995-02-01
    OF - Director → CIF 0
    Holden, Suzanne Elizabeth
    Fund Manager
    Individual (9 offsprings)
    Officer
    1992-05-11 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 3
    Holden, Simon Nicholas
    Design Engineer born in September 1959
    Individual (5 offsprings)
    Officer
    1992-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Barber-starkey, Anna Marie Carmen
    Computer Supervisor born in September 1960
    Individual (1 offspring)
    Officer
    1992-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Nicholas Charles Osborn Lee
    Individual (753 offsprings)
    Insolvency
    2017-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Dean Anthony Nelson
    Individual (1159 offsprings)
    Insolvency
    2017-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 576 offsprings)
    Officer
    1991-12-17 ~ 1992-05-14
    OF - Nominee Secretary → CIF 0
  • 8
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 516 offsprings)
    Officer
    1991-12-17 ~ 1992-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H.B.S. (IMPEX) LIMITED

Period: 1992-11-26 ~ 2021-01-30
Company number: 02673577
Registered names
H.B.S. (IMPEX) LIMITED - Dissolved
MEAUJO (123) LIMITED - 1992-11-26 02678750... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • H.B.S. (IMPEX) LIMITED
    Info
    MEAUJO (123) LIMITED - 1992-11-26
    Registered number 02673577
    158 Edmund Street, Birmingham B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 1991-12-20 and dissolved on 2021-01-30 (29 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HBS (IMPEX) LIMITED
    S
    Registered number 02673577
    Unit 2, Bishops Frome, Worcester, Worcestershire, England, WR6 5AY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROHEAT DISTRIBUTORS (H.B.S.) LIMITED
    - now 01638176
    WAMSLER (G.B.) LIMITED - 1992-07-28
    INSULATED CHIMNEYS (U.K.) LIMITED - 1984-01-17
    CAVAGER LIMITED - 1982-11-23
    158 Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.