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
    Jacobs, Christelle
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2019-10-28 ~ now
    OF - director → CIF 0
  • 2
    Peleman, Esmeralda Erna
    - born in February 1974
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ now
    OF - director → CIF 0
  • 3
    Peleman, Guido
    - born in March 1944
    Individual (1 offspring)
    Officer
    2017-02-07 ~ now
    OF - director → CIF 0
  • 4
    13, 2406, Agiou, Prokopiou, Engomi, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    French, Paul William
    Sales & Marketing born in February 1954
    Individual
    Officer
    1994-09-23 ~ 2001-04-27
    OF - director → CIF 0
  • 2
    Cole, Thomas William
    Business Consultamt born in November 1946
    Individual (2 offsprings)
    Officer
    1995-03-23 ~ 2012-10-15
    OF - director → CIF 0
  • 3
    Keoshgerian, Maral
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    1994-09-23 ~ 2007-11-09
    OF - director → CIF 0
    Keoshgerian, Maral
    Director
    Individual (3 offsprings)
    Officer
    1994-09-23 ~ 2007-11-09
    OF - secretary → CIF 0
  • 4
    Mugnai, Alessio
    - born in June 1966
    Individual (1 offspring)
    Officer
    2017-02-07 ~ 2025-03-27
    OF - director → CIF 0
  • 5
    Peleman, Esmeralda Erna Michaella
    Chief Executive Officer born in February 1974
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2012-09-24
    OF - director → CIF 0
  • 6
    Keoshgerian, Tsolag Diran
    Managing Director born in October 1964
    Individual (8 offsprings)
    Officer
    1994-09-23 ~ 2019-08-16
    OF - director → CIF 0
    Mr Tsolag Diran Keoshgerian
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Peleman, Guido
    Company Chairman born in March 1944
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2012-09-24
    OF - director → CIF 0
  • 8
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-09 ~ 2009-11-09
    PE - secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-09-15 ~ 1994-09-23
    PE - nominee-secretary → CIF 0
  • 10
    13, Agious Prokopiou, 2406 Engomi, Nicosia, Cyprus
    Corporate
    Person with significant control
    2019-08-16 ~ 2020-05-12
    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
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-09-15 ~ 1994-09-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

PELEMAN INDUSTRIES LTD

Previous names
UNIBIND SYSTEMS LIMITED - 2017-12-22
JIVEMAN LIMITED - 1994-10-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • PELEMAN INDUSTRIES LTD
    Info
    UNIBIND SYSTEMS LIMITED - 2017-12-22
    JIVEMAN LIMITED - 1994-10-06
    Registered number 02968045
    Unit 12 Graylands, Langhurstwood Road, Horsham, West Sussex RH12 4QD
    Private Limited Company incorporated on 1994-09-15 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.