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
    Elsey, Mark Justin
    Financial Accountant born in September 1967
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Power, Joseph
    Financial Controller born in September 1972
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HYGIEIA HEALTHCARE HOLDINGS LIMITED - 1996-01-31
    SHINECOST LIMITED - 1992-02-25
    Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Reynolds, Debra Margaret
    Accountant born in December 1968
    Individual (10 offsprings)
    Officer
    2009-01-16 ~ 2016-10-21
    OF - Director → CIF 0
  • 2
    Swindells, Leslie Harvey
    Finance Director born in February 1948
    Individual
    Officer
    1999-09-01 ~ 2003-10-06
    OF - Director → CIF 0
  • 3
    Ford, Thomas Peter Langmaid, Mr.
    Lawyer born in October 1968
    Individual (12 offsprings)
    Officer
    2010-03-26 ~ 2013-09-16
    OF - Director → CIF 0
  • 4
    Tweedie, Kenneth Lionel
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1992-02-24 ~ 1996-04-01
    OF - Director → CIF 0
  • 5
    Settevik, Tomas
    Managing Director born in September 1960
    Individual
    Officer
    2000-09-30 ~ 2002-01-16
    OF - Director → CIF 0
  • 6
    Millet Lopez, Oriol
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2009-01-16
    OF - Director → CIF 0
    Millet Lopez, Oriol
    Accountant
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Colin
    Operations Director born in April 1945
    Individual
    Officer
    1992-02-24 ~ 1997-02-11
    OF - Director → CIF 0
  • 8
    Lloyd Davies, John
    Managing Director born in September 1937
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Smith, Garnett
    Executive born in September 1947
    Individual
    Officer
    1995-07-26 ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Erickson, Davilynn Ann
    Finance born in March 1977
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Fielding, Jacqueline
    Vice President (Director) born in January 1964
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 12
    Elsey, Mark Justin
    Finance Director born in September 1967
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Brenikov, Peter
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    1996-02-29 ~ 1997-02-11
    OF - Director → CIF 0
  • 14
    De Souza, Katherine Mary
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 1992-02-24
    OF - Director → CIF 0
  • 15
    West, David Roy
    Accountant born in August 1958
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2010-03-26
    OF - Director → CIF 0
    West, David Roy
    Accountant
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 16
    Blebta, Colin
    Accountant born in January 1964
    Individual (10 offsprings)
    Officer
    2003-10-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    Lyons, Marcella Marie
    Solicitor
    Individual
    Officer
    1992-02-05 ~ 1992-02-24
    OF - Secretary → CIF 0
  • 18
    Bruce, Eric
    Manufacturing Director born in August 1956
    Individual
    Officer
    1997-10-01 ~ 2000-03-07
    OF - Director → CIF 0
  • 19
    Skeet, Barry John
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 20
    Ware, Andrew
    Company Director born in February 1963
    Individual (18 offsprings)
    Officer
    1997-02-11 ~ 1998-07-31
    OF - Director → CIF 0
    Ware, Andrew
    Individual (18 offsprings)
    Officer
    1992-02-24 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 21
    Costantino, Marco
    Lawyer born in April 1974
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 22
    Stefani, Michelangelo
    Lawyer born in February 1966
    Individual (13 offsprings)
    Officer
    2015-05-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-23 ~ 1992-02-05
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-23 ~ 1992-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED

Previous name
STYLEABLE LIMITED - 1992-02-25
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED
    Info
    STYLEABLE LIMITED - 1992-02-25
    Registered number 02680142
    Building 9 Croxley Park, Hatters Lane, Watford WD18 8WW
    Private Limited Company incorporated on 1992-01-23 and dissolved on 2021-07-20 (29 years 5 months). The company status is Dissolved.
    CIF 0
  • ADVANCED ABSORBENT PRODUCTS HOLDINGS LTD
    S
    Registered number 02680142
    4500, Parkway, Whiteley, Fareham, England, PO15 7NY
    Private Company Limited By Shares in Companies House, United Kingdom (England)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANCED ABSORBENT PRODUCTS LIMITED - 1996-02-01
    ATLANTIC ABSORBENT PRODUCTS LIMITED - 1988-08-31
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.