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
    Lee-davey, Robert
    Individual (1 offspring)
    Officer
    2021-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mormech, Kamel
    Finance Director born in June 1973
    Individual (18 offsprings)
    Officer
    2020-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jean-jean, Nicolas Pierre Marie
    General Manager born in December 1975
    Individual (8 offsprings)
    Officer
    2020-01-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    CCL INDUSTRIES (U.K.) LIMITED - now
    TGP 221 LIMITED - 1989-12-14
    Unit 3, Pioneer Way, Castleford, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2020-01-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Louvel, Francois-xavier
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2021-10-11
    OF - Secretary → CIF 0
  • 2
    Wilkey, Gillian Ruth
    Company Director born in March 1951
    Individual
    Officer
    2002-08-21 ~ 2020-01-17
    OF - Director → CIF 0
    Wilkey, Gillian Ruth
    Auxilary Nurse
    Individual
    Officer
    1996-11-18 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 3
    Williams, Gwyn
    Director born in March 1954
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 1996-03-22
    OF - Director → CIF 0
  • 4
    Lee-davey, Rob Andrew
    Finance Director born in April 1980
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ 2020-01-17
    OF - Director → CIF 0
  • 5
    Daly, Stephen
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Wilkey, Christopher Frederick
    Director born in June 1946
    Individual
    Officer
    1995-09-11 ~ 2020-01-17
    OF - Director → CIF 0
    Wilkey, Christopher Frederick
    Director
    Individual
    Officer
    1995-09-11 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 7
    Wilkey, Matthew David
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-08-21 ~ 1995-09-11
    PE - Nominee Secretary → CIF 0
  • 10
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-21 ~ 1995-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

I.D. AND C. LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • I.D. AND C. LIMITED
    Info
    Registered number 03093337
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 1995-08-21 and dissolved on 2024-11-21 (29 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-08-21
    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.