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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 26
  • 1
    Vandebroek, Johan Danny Maurice
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2002-11-05 ~ 2004-03-04
    OF - Director → CIF 0
  • 2
    Caseau, Elisabeth
    Born in October 1970
    Individual (1 offspring)
    Officer
    2001-04-13 ~ 2002-11-05
    OF - Director → CIF 0
  • 3
    Pelen, Regis Claude Marie
    Born in December 1935
    Individual (2 offsprings)
    Officer
    1993-01-18 ~ 2001-01-01
    OF - Director → CIF 0
  • 4
    Prot, Jean Marc
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 5
    Rebel, Erik Franciscus Cornelis
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2004-03-04 ~ 2006-07-01
    OF - Director → CIF 0
    Rebel, Erik Franciscus Cornelis
    Individual (3 offsprings)
    Officer
    2004-03-04 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 6
    Parkinson, Raymond Clegg
    Individual (6 offsprings)
    Officer
    2002-07-12 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 7
    Eddy, Debra
    Individual (4 offsprings)
    Officer
    1998-10-02 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 8
    Knotwell, Edward Warren
    Individual (4 offsprings)
    Officer
    1998-03-11 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 9
    Potter, John
    Born in May 1964
    Individual (30 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr John Potter
    Born in May 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Reynolds, Giles Marc
    Born in May 1971
    Individual (24 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Giles Reynolds
    Born in May 1971
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Onkenhout, Niels Rensen
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2004-03-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Linehan, Sean Michael
    Born in August 1967
    Individual (27 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Linehan, Sean Michael
    Individual (27 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Sean Linehan
    Born in August 1967
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Jaricot, Hubert Laurent
    Born in March 1958
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Cuthbertson, Simon Mark
    Born in July 1955
    Individual (42 offsprings)
    Officer
    2014-08-07 ~ 2015-11-19
    OF - Director → CIF 0
  • 15
    Blackman, David Roy
    Individual (25 offsprings)
    Officer
    1993-08-26 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 16
    Weaver, John William
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2011-07-18 ~ 2015-11-19
    OF - Director → CIF 0
  • 17
    Wilson, Maurice Frederick
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2002-11-05 ~ 2004-04-15
    OF - Director → CIF 0
  • 18
    Mankin, Robert Michael
    Born in December 1936
    Individual (12 offsprings)
    Officer
    1993-02-24 ~ 1995-10-26
    OF - Director → CIF 0
  • 19
    Heemskerk, Joannes Petrus Theodorus, Drs Rc
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2011-07-18
    OF - Director → CIF 0
    Heemskerk, Joannes Petrus Theodorus, Drs Rc
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 20
    Beij, Peter Christiaan
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ 2004-04-15
    OF - Director → CIF 0
  • 21
    Lapras, Corinne Marie
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1993-08-26
    OF - Secretary → CIF 0
  • 22
    Brindley, Ian Michael
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 23
    Schaafsma, Sjoerd Rienk
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 24
    Yeates, Paul
    Born in May 1958
    Individual (33 offsprings)
    Officer
    2006-07-01 ~ 2010-07-12
    OF - Director → CIF 0
    Yeates, Paul
    Individual (33 offsprings)
    Officer
    2006-07-01 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 25
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1993-01-04 ~ 1993-01-18
    OF - Nominee Secretary → CIF 0
  • 26
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1993-01-04 ~ 1993-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEEBECK 116 LIMITED

Period: 2015-12-08 ~ 2017-01-31
Company number: 02776728 09142585... (more)
Registered names
SEEBECK 116 LIMITED - Dissolved 09142585... (more)
ARCHMAST LIMITED - 1993-01-25
Recent Standard Industrial Classification
99999 - Dormant Company

  • SEEBECK 116 LIMITED
    Info
    BREWHURST HEALTH FOOD SUPPLIES LIMITED - 2015-12-08
    DISTRIBORG (U.K.) LIMITED - 2015-12-08
    ARCHMAST LIMITED - 2015-12-08
    Registered number 02776728
    C/o Tree Of Life Uk Ltd, Coaldale Rd Lymedale Business Pk, Newcastle Under Lyme, Staffordshire ST5 9QX
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 and dissolved on 2017-01-31 (24 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.