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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
    Stables, Alastair Michael
    Born in April 1965
    Individual (18 offsprings)
    Officer
    1997-12-11 ~ 1999-08-13
    OF - Director → CIF 0
    Stables, Alastair Michael
    Individual (18 offsprings)
    Officer
    1995-03-13 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 2
    Green, Mark Edward
    Born in September 1961
    Individual (6 offsprings)
    Officer
    1999-08-13 ~ 2000-10-13
    OF - Director → CIF 0
  • 3
    Walker, David James
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Robin
    Born in May 1954
    Individual (29 offsprings)
    Officer
    1994-05-20 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Individual (29 offsprings)
    Officer
    1999-08-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 5
    Evans, Philip John
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2007-01-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Culpin, Timothy James Phillip
    Born in June 1954
    Individual (26 offsprings)
    Officer
    1994-03-29 ~ 1994-05-21
    OF - Nominee Director → CIF 0
  • 7
    De Angelo, Salvatore Andrew
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2003-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Greene, Michele Sylvia
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2011-03-14
    OF - Director → CIF 0
  • 9
    Drewitt, Catherine Mary Blair
    Born in September 1957
    Individual (11 offsprings)
    Officer
    1994-05-20 ~ 1995-08-21
    OF - Director → CIF 0
    Drewitt, Catherine Mary Blair
    Individual (11 offsprings)
    Officer
    1994-05-20 ~ 1995-03-13
    OF - Secretary → CIF 0
  • 10
    Dobson, Kevin Michael
    Born in March 1964
    Individual (41 offsprings)
    Officer
    1999-12-10 ~ 2001-03-23
    OF - Director → CIF 0
  • 11
    West, Jonathan Bernard
    Born in February 1972
    Individual (41 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
  • 12
    Powell, Timothy Charles Court
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2003-12-15 ~ 2007-11-07
    OF - Director → CIF 0
  • 13
    Mcginley, Thomas Patrick
    Born in August 1944
    Individual (13 offsprings)
    Officer
    1994-05-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Mackinlay, Adele Margaret
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2005-04-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Mulholland, Alyson Elizabeth
    Individual (162 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Blewett, Patrick Michael
    Born in November 1947
    Individual (12 offsprings)
    Officer
    1995-12-31 ~ 1997-12-11
    OF - Director → CIF 0
  • 18
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (81 offsprings)
    Officer
    2001-03-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Finch, Andrew David
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2001-06-26
    OF - Director → CIF 0
  • 20
    Bell, Gary Thomas
    Individual (16 offsprings)
    Officer
    1994-03-29 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 21
    Marks, Anthony James
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2006-06-30 ~ 2009-04-02
    OF - Director → CIF 0
  • 22
    Metcalfe, Jonathan Paul
    Born in May 1978
    Individual (45 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Bradley, Colin Walter
    Born in January 1955
    Individual (59 offsprings)
    Officer
    2006-01-31 ~ 2006-04-30
    OF - Director → CIF 0
    2011-03-04 ~ 2015-04-24
    OF - Director → CIF 0
  • 24
    Phillipson, Andrew David
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2001-07-27 ~ 2003-12-15
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-03-21 ~ 1994-03-29
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-03-21 ~ 1994-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PANELDELUXE COMPANY LIMITED

Period: 2012-11-22 ~ 2018-01-10
Company number: 02910660
Registered names
PANELDELUXE COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-01-10
Standard Industrial Classification
99999 - Dormant Company

  • PANELDELUXE COMPANY LIMITED
    Info
    MBNA LIMITED - 2012-11-22
    PANELDELUXE COMPANY LIMITED - 2012-11-22
    Registered number 02910660
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 and dissolved on 2018-01-10 (23 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 14 July 2026 and licensed under the Open Government Licence v3.0.