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 3
  • 1
    Wegman, Hendrik Jan, Ir
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2012-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lightfoot, Marcus Benedict
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-10-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    UBBINK (U.K.) LIMITED - now
    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 (3 parents, 1 offspring)
    Equity (Company account)
    1,741,166 GBP2023-12-31
    Officer
    2012-07-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Shearer, William Wallace
    Director born in August 1943
    Individual
    Officer
    1996-06-14 ~ 2005-06-07
    OF - Director → CIF 0
  • 2
    Beijer, Martinus Eduardus Theodorus
    Director born in April 1946
    Individual
    Officer
    2006-06-13 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Donovan, John Edwin
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    1995-07-18 ~ 2011-04-11
    OF - Director → CIF 0
    Donovan, John Edwin
    Director
    Individual (2 offsprings)
    Officer
    1995-07-18 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 4
    Van Der Stege, Jacko
    Director born in June 1972
    Individual
    Officer
    2011-05-31 ~ 2011-12-13
    OF - Director → CIF 0
  • 5
    Vermeulen, Jan
    Director born in December 1948
    Individual
    Officer
    1995-07-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Peaker, Kevan Bryan
    Director born in March 1962
    Individual
    Officer
    2011-04-11 ~ 2012-10-03
    OF - Director → CIF 0
  • 7
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1994-09-15 ~ 1995-07-18
    PE - Nominee Director → CIF 0
  • 8
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1994-09-15 ~ 1995-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NBS 2011 LIMITED

Previous names
UBBINK LIMITED - 2011-04-14
UBBINK REGA LIMITED - 2001-11-08
BLAGDON UBBINK LIMITED - 1998-12-30
MEAUJO (249) LIMITED - 1995-02-07
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • NBS 2011 LIMITED
    Info
    UBBINK LIMITED - 2011-04-14
    UBBINK REGA LIMITED - 2001-11-08
    BLAGDON UBBINK LIMITED - 1998-12-30
    MEAUJO (249) LIMITED - 1995-02-07
    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 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.