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 2
  • 1
    Tzimis, Vasileios
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Avenue J.f.kennedy, Avenue J.f.kennedy, Luxembourg, L-1855, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Doidge, David Alvin
    Accountant born in March 1956
    Individual
    Officer
    2001-01-02 ~ 2001-04-03
    OF - Director → CIF 0
  • 2
    Stavrinoudakis, Charalampos
    Director born in August 1967
    Individual
    Officer
    2005-04-19 ~ 2007-02-23
    OF - Director → CIF 0
  • 3
    Samuel, Mark Chadburn
    Company Chairman born in June 1963
    Individual
    Officer
    1996-09-11 ~ 2001-11-20
    OF - Director → CIF 0
  • 4
    Grice, Alan
    Technical born in July 1937
    Individual
    Officer
    2002-03-19 ~ 2002-10-04
    OF - Director → CIF 0
  • 5
    Evans, Douglas Paul
    Sales Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-02-13
    OF - Director → CIF 0
  • 6
    Kouvatsos, Dimitrios, Group Chief Financial Officer
    Born in May 1949
    Individual
    Officer
    2013-07-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 7
    Osborne, Keith Stuart
    Accountant born in April 1950
    Individual
    Officer
    1999-03-16 ~ 2003-06-27
    OF - Director → CIF 0
    Osborne, Keith Stuart
    Individual
    Officer
    1999-03-16 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 8
    Cooper, Jonathan Robert
    Individual
    Officer
    2022-07-07 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 9
    Swain, Kevin Andrew
    Manufacturing Director born in March 1961
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2016-11-09
    OF - Director → CIF 0
  • 10
    Wartlik, Klaus
    Chief Sales Officer born in October 1968
    Individual
    Officer
    2016-09-16 ~ 2017-11-10
    OF - Director → CIF 0
  • 11
    Gaitanos, Spyridon
    Group Tax And Treasury Director born in July 1972
    Individual
    Officer
    2017-11-10 ~ 2023-04-26
    OF - Director → CIF 0
  • 12
    Rayner, Wallace Hilton
    Company Director born in November 1939
    Individual
    Officer
    1996-09-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Lentzos, Ioannis, Chief Executive Officer
    Born in February 1967
    Individual
    Officer
    2013-07-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 14
    Downey, Andrew Philip
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Evelyn, Michael Arthur
    Corporate Controller born in December 1948
    Individual
    Officer
    1996-09-11 ~ 1996-10-22
    OF - Director → CIF 0
    2001-04-30 ~ 2001-11-21
    OF - Director → CIF 0
  • 16
    Panagis, Michail
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2005-03-08
    OF - Director → CIF 0
  • 17
    Rossel, Christian
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2001-12-04
    OF - Director → CIF 0
  • 18
    Maillis, Michail
    Engineer born in August 1941
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2016-09-16
    OF - Director → CIF 0
  • 19
    Davies, Peter Martin
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Rooney, Stephen John
    Sales Director born in November 1958
    Individual (7 offsprings)
    Officer
    2002-03-19 ~ 2002-07-10
    OF - Director → CIF 0
  • 21
    Taylor, Kevin
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 22
    Kollmann, Markus Petrus Heinrich
    Chief Executive Officer born in December 1964
    Individual
    Officer
    2011-05-06 ~ 2013-06-04
    OF - Director → CIF 0
  • 23
    Estermann, Rudolf Franz Peter
    Chief Executive Officer born in April 1960
    Individual
    Officer
    2016-09-16 ~ 2019-01-04
    OF - Director → CIF 0
  • 24
    Day, Lyndon George
    Company Secretary born in January 1943
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1999-03-19
    OF - Director → CIF 0
    Day, Lyndon George
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 25
    Bowron, Gillian
    Hr Manager
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 26
    Mailli, Maria
    Director born in September 1980
    Individual
    Officer
    2005-04-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Hill, Michael
    Sales Director born in October 1954
    Individual (5 offsprings)
    Officer
    2016-11-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Girdlestone, Geoffery Charles
    Company Director born in June 1948
    Individual
    Officer
    1996-10-04 ~ 2002-08-14
    OF - Director → CIF 0
  • 29
    Balaskas, Christos
    Director born in September 1963
    Individual
    Officer
    2001-11-20 ~ 2002-10-18
    OF - Director → CIF 0
  • 30
    Tasopoulos, Alexandros
    Chief Financial Officer born in June 1968
    Individual
    Officer
    2011-05-06 ~ 2013-04-01
    OF - Director → CIF 0
  • 31
    Mackie, Thomas Murdoch
    Business Integrator born in June 1956
    Individual
    Officer
    2001-11-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-06 ~ 1996-09-11
    PE - Nominee Secretary → CIF 0
  • 33
    7 Kavalieratou Taki Str, Gr14564, Athens, Greece, 7 Kavalieratou Taki Str, Gr14564 Kifisia, Kifisia, Athens, Greece
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-06 ~ 1996-09-11
    PE - Nominee Director → CIF 0
  • 35
    2, Rue De Bitbourg, L-1273, Luxembourg
    Corporate
    Person with significant control
    2017-03-01 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

M J MAILLIS (UK) LIMITED

Previous names
SAMUEL STRAPPING SYSTEMS (U.K.) LIMITED - 2002-08-30
ACTIONDANCE LIMITED - 1996-09-26
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Related profiles found in government register
  • M J MAILLIS (UK) LIMITED
    Info
    SAMUEL STRAPPING SYSTEMS (U.K.) LIMITED - 2002-08-30
    ACTIONDANCE LIMITED - 1996-09-26
    Registered number 03246586
    2 Lace Market Square, Nottingham NG1 1PB
    Private Limited Company incorporated on 1996-09-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • M.J.MAILLIS UK LTD
    S
    Registered number 03246586
    Monarch House, Chrysalis Way, Eastwood, Nottingham, England, NG16 3RY
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.