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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 11
  • 1
    Beijer, Martinus Eduardus Theodorus
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2006-06-13 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    Van Der Stege, Jacko
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2011-12-13
    OF - Director → CIF 0
  • 3
    Lightfoot, Marcus Benedict
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Vermeulen, Jan
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    1995-07-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Donovan, John Edwin
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    1995-07-18 ~ 2011-04-11
    OF - Director → CIF 0
    Donovan, John Edwin
    Director
    Individual (7 offsprings)
    Officer
    1995-07-18 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 6
    Peaker, Kevan Bryan
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2012-10-03
    OF - Director → CIF 0
  • 7
    Shearer, William Wallace
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    1996-06-14 ~ 2005-06-07
    OF - Director → CIF 0
  • 8
    Wegman, Hendrik Jan, Ir
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 9
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 421 offsprings)
    Officer
    1994-09-15 ~ 1995-07-18
    OF - Nominee Director → CIF 0
  • 10
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 483 offsprings)
    Officer
    1994-09-15 ~ 1995-07-18
    OF - Nominee Secretary → CIF 0
  • 11
    UBBINK (U.K.) LIMITED - now 01168143
    UBBINK - TELMROSE LIMITED - 1978-12-31
    TELMROSE PROPERTIES LIMITED - 1976-12-31
    Ubbink (uk) Ltd, 33 Liliput Road, Brackmills Industrial Estate, Northampton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-07-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NBS 2011 LIMITED

Period: 2011-04-14 ~ 2014-01-21
Company number: 02968385
Registered names
NBS 2011 LIMITED - Dissolved
UBBINK LIMITED - 2011-04-14
MEAUJO (249) LIMITED - 1995-02-07 02912109... (more)
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • NBS 2011 LIMITED
    Info
    UBBINK LIMITED - 2011-04-14
    UBBINK REGA LIMITED - 2011-04-14
    BLAGDON UBBINK LIMITED - 2011-04-14
    MEAUJO (249) LIMITED - 2011-04-14
    Registered number 02968385
    Ground Floor, 1/7 Station Road, Crawley, West Sussex RH10 1HT
    PRIVATE LIMITED COMPANY incorporated on 1994-09-15 and dissolved on 2014-01-21 (19 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.