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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 30
  • 1
    James, George
    Finance Director born in April 1990
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Adrian
    Company Executive
    Individual (11 offsprings)
    Officer
    1997-11-07 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 3
    Farrell, Matthew Thomas
    Corp Executive born in September 1956
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 1999-06-01
    OF - Director → CIF 0
  • 4
    Roeder, Richard Kenneth
    Partner In Investment Firm born in October 1948
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 1997-11-07
    OF - Director → CIF 0
    Roeder, Richard Kenneth
    Partner In Investment Firm
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 5
    Brown, Nelson James
    General Manager European Wax S born in July 1959
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Chittenden, Lesa Marie
    Corp Executive born in October 1958
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 1998-06-03
    OF - Director → CIF 0
  • 7
    Tus, John J
    Company Director born in November 1958
    Individual (40 offsprings)
    Officer
    2005-01-07 ~ 2019-10-25
    OF - Director → CIF 0
  • 8
    Danneels, Dirk Frans, Doctor
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    Dearnley, Simon Christopher
    Accounting Manager born in March 1964
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 10
    Yort, William Montague
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 1997-11-07
    OF - Director → CIF 0
  • 11
    Spalton, Charles Richard
    Company Director born in January 1939
    Individual (9 offsprings)
    Officer
    1995-06-28 ~ 2002-03-25
    OF - Director → CIF 0
  • 12
    Griep, Talia
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2007-08-20 ~ 2009-11-19
    OF - Director → CIF 0
  • 13
    Paul, Alan Dennis
    Individual (7 offsprings)
    Officer
    1995-04-07 ~ 1995-06-06
    OF - Secretary → CIF 0
  • 14
    Davies, Glen William
    Company Director born in May 1956
    Individual (18 offsprings)
    Officer
    2009-11-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Smith, Diane Clare
    Hr Manager born in February 1964
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 16
    Clifford, Ronan
    Treasury Director born in August 1980
    Individual (17 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 17
    Jeffs, Stephen Anthony
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2005-01-07
    OF - Director → CIF 0
  • 18
    Szlosek, Thomas
    Controller born in October 1963
    Individual (3 offsprings)
    Officer
    2005-01-07 ~ 2007-04-20
    OF - Director → CIF 0
  • 19
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2009-11-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Crowell, Richard Ryder
    Partner In Investment Firm born in January 1955
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 1995-06-06
    OF - Director → CIF 0
  • 21
    Bennett, Austin Myles
    Uk Financial Controller born in December 1964
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2001-01-15
    OF - Director → CIF 0
    Bennett, Austin Myles
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 22
    Larkins, Thomas F
    Company Director born in June 1961
    Individual (22 offsprings)
    Officer
    2005-01-07 ~ 2012-11-16
    OF - Director → CIF 0
  • 23
    Payne, Mark Joseph
    Director
    Individual (60 offsprings)
    Officer
    2001-01-15 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 24
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1995-04-07 ~ 1995-04-25
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-01-19 ~ 1995-04-07
    OF - Nominee Director → CIF 0
    1995-01-19 ~ 1995-04-07
    OF - Nominee Secretary → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2002-02-12 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-01-19 ~ 1995-04-07
    OF - Nominee Director → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1995-04-07 ~ 1995-04-25
    OF - Director → CIF 0
  • 30
    ABI ACQUISITION 1 LIMITED
    - now 03011781 03011776... (more)
    ABI ACQUISITION 1 PLC - 2003-06-17
    SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABI ACQUISITION 2 LIMITED

Period: 2003-05-14 ~ 2025-05-27
Company number: 03011776 03011781... (more)
Registered names
ABI ACQUISITION 2 LIMITED - Dissolved 03011781... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABI ACQUISITION 2 LIMITED
    Info
    ABI ACQUISITION 2 PLC - 2003-05-14
    RISEMOVE PUBLIC LIMITED COMPANY - 2003-05-14
    Registered number 03011776
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-19 and dissolved on 2025-05-27 (30 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • ABI ACQUISITION 2 LIMITED
    S
    Registered number 03011776
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
    - now 00146739
    ASTOR LIMITED - 2000-01-20
    ASTOR.STAG LIMITED - 1998-03-18
    ASTOR CHEMICAL LIMITED - 1992-06-22
    ASTOR PETROCHEMICALS LIMITED - 1973-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.