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 4
  • 1
    Hughes, Nick
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ dissolved
    OF - director → CIF 0
  • 2
    French, Roy Timothy
    Company Director born in July 1965
    Individual (9 offsprings)
    Officer
    2012-06-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Tweddle, Andrew John
    Accountant
    Individual (13 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - secretary → CIF 0
  • 4
    ITAB HOLDINGS UK LTD - now
    ITAB UK LTD - 2018-11-27
    ITAB-CG(UK)LIMITED - 2011-02-02
    CITY GROUP INTERNATIONAL PLC - 2006-06-21
    INDIGO BUILDING SERVICES PLC - 2004-06-03
    Itab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,444,469 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Virehn, Jan Ola Anders Inge
    Ceo born in March 1944
    Individual
    Officer
    2006-09-15 ~ 2009-04-06
    OF - director → CIF 0
  • 2
    Gustavsson, Mikael Kjell Christer
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    2009-04-06 ~ 2021-10-06
    OF - director → CIF 0
  • 3
    Hoare, Andrew
    Accountant born in July 1956
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2012-06-15
    OF - director → CIF 0
    Hoare, Andrew
    Individual (3 offsprings)
    Officer
    1998-12-15 ~ 2009-04-06
    OF - secretary → CIF 0
  • 4
    Vermeiren, Victor
    Operations born in September 1962
    Individual
    Officer
    2002-07-23 ~ 2006-09-15
    OF - director → CIF 0
  • 5
    Irwin, Michael John Garner
    Sales born in May 1964
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2006-09-15
    OF - director → CIF 0
  • 6
    Davin, James Patrick
    Service Accounts Manager born in March 1957
    Individual (2 offsprings)
    Officer
    1994-09-29 ~ 2002-07-23
    OF - director → CIF 0
    Davin, James Patrick
    Born in March 1957
    Individual (2 offsprings)
    2003-07-31 ~ 2006-09-15
    OF - director → CIF 0
  • 7
    Sidnell, Michael John
    Electronics Engineer born in March 1958
    Individual (4 offsprings)
    Officer
    1994-09-29 ~ 2002-07-23
    OF - director → CIF 0
    Sidnell, Michael John
    Born in March 1958
    Individual (4 offsprings)
    2003-07-31 ~ 2006-09-15
    OF - director → CIF 0
    Sidnell, Michael John
    Electronics Engineer
    Individual (4 offsprings)
    Officer
    1994-09-29 ~ 1998-12-15
    OF - secretary → CIF 0
  • 8
    Olsson, Magnus
    Cfo born in October 1965
    Individual
    Officer
    2006-09-15 ~ 2009-04-06
    OF - director → CIF 0
  • 9
    Roberts, Mark
    Managing Director born in December 1960
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2002-11-30
    OF - director → CIF 0
  • 10
    Dignam, David Anthony
    Company Director born in February 1977
    Individual (11 offsprings)
    Officer
    2019-01-02 ~ 2021-07-02
    OF - director → CIF 0
  • 11
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-08-02 ~ 1994-09-29
    PE - nominee-director → CIF 0
  • 12
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-08-02 ~ 1994-09-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ITAB SHOPFIT LIMITED

Previous names
ITAB INTERIORS LIMITED - 2015-05-05
CITY GROUP INTERIORS LTD - 2008-07-17
CG INTERIORS (UK) LIMITED - 2006-05-04
CITY INTERIORS (DESIGN & BUILD) LIMITED - 2005-03-10
CITY LIGHTS BUILDING SERVICES LIMITED - 2002-05-16
CITY LIGHTS MAINTENANCE LIMITED - 2000-01-17
ENVIROSIGN LIMITED - 1994-09-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • ITAB SHOPFIT LIMITED
    Info
    ITAB INTERIORS LIMITED - 2015-05-05
    CITY GROUP INTERIORS LTD - 2008-07-17
    CG INTERIORS (UK) LIMITED - 2006-05-04
    CITY INTERIORS (DESIGN & BUILD) LIMITED - 2005-03-10
    CITY LIGHTS BUILDING SERVICES LIMITED - 2002-05-16
    CITY LIGHTS MAINTENANCE LIMITED - 2000-01-17
    ENVIROSIGN LIMITED - 1994-09-27
    Registered number 02954718
    Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7EA
    Private Limited Company incorporated on 1994-08-02 and dissolved on 2022-10-11 (28 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.