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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 12
  • 1
    Beament, Michael Vaughan
    Sales/Marketing born in October 1944
    Individual (2 offsprings)
    Officer
    1995-05-05 ~ 1996-10-03
    OF - Director → CIF 0
  • 2
    Beer, Hugo Aldo
    Director born in October 1951
    Individual (15 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
    Beer, Hugo Aldo
    Accountant born in October 1951
    Individual (15 offsprings)
    1995-05-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Grant, Dennis Shawn
    Chief Executive born in December 1947
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Sutter, Werner Paul
    Administrator born in March 1952
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 2010-09-16
    OF - Director → CIF 0
  • 5
    Lucas, Keith Andrew
    Engineer born in June 1960
    Individual (2 offsprings)
    Officer
    1995-05-05 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Fenner, Guy
    Individual (6 offsprings)
    Officer
    1995-05-05 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 7
    Fenner, Charles
    Sales born in August 1941
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    David John Stringer
    Individual (120 offsprings)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Guppy, Paul Jeremy
    Individual (14 offsprings)
    Officer
    1999-06-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Cahill, Brian Fitzgerald
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2010-09-16
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBION 1001 LTD

Period: 2011-03-21 ~ 2012-10-09
Company number: 03053741 07468656... (more)
Registered names
ALBION 1001 LTD - Dissolved 07468656... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-10-09
Standard Industrial Classification
5154 - Wholesale Hardware, Plumbing Etc.

  • ALBION 1001 LTD
    Info
    ALBION APPLICATIONS LIMITED - 2011-03-21
    ALBION DOMESTIC LIMITED - 2011-03-21
    Registered number 03053741
    5 Bassett Wood Drive, Southampton SO16 3PT
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 and dissolved on 2012-10-09 (17 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.