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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 38
  • 1
    Mr Reinhard Fromm
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    2025-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Doidge, David Alvin
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-03
    OF - Director → CIF 0
  • 3
    Rayner, Wallace Hilton
    Born in November 1939
    Individual (4 offsprings)
    Officer
    1996-09-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Wartlik, Klaus
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Evelyn, Michael Arthur
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1996-09-11 ~ 1996-10-22
    OF - Director → CIF 0
    2001-04-30 ~ 2001-11-21
    OF - Director → CIF 0
  • 6
    Estermann, Rudolf Franz Peter
    Born in April 1960
    Individual (1 offspring)
    Officer
    2016-09-16 ~ 2019-01-04
    OF - Director → CIF 0
  • 7
    Grice, Alan
    Born in July 1937
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2002-10-04
    OF - Director → CIF 0
  • 8
    Balaskas, Christos
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2002-10-18
    OF - Director → CIF 0
  • 9
    Evans, Douglas Paul
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2006-02-13
    OF - Director → CIF 0
  • 10
    Rossel, Christian
    Born in February 1950
    Individual (11 offsprings)
    Officer
    2001-01-08 ~ 2001-12-04
    OF - Director → CIF 0
  • 11
    Swain, Kevin Andrew
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ 2016-11-09
    OF - Director → CIF 0
  • 12
    Mailli, Maria
    Born in September 1980
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Samuel, Mark Chadburn
    Born in June 1963
    Individual (3 offsprings)
    Officer
    1996-09-11 ~ 2001-11-20
    OF - Director → CIF 0
  • 14
    Day, Lyndon George
    Born in January 1943
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 1999-03-19
    OF - Director → CIF 0
    Day, Lyndon George
    Individual (4 offsprings)
    Officer
    1996-09-11 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 15
    Rooney, Stephen John
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2002-03-19 ~ 2002-07-10
    OF - Director → CIF 0
  • 16
    Bowron, Gillian
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 17
    Kouvatsos, Dimitrios, Group Chief Financial Officer
    Born in May 1949
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 18
    Osborne, Keith Stuart
    Born in April 1950
    Individual (7 offsprings)
    Officer
    1999-03-16 ~ 2003-06-27
    OF - Director → CIF 0
    Osborne, Keith Stuart
    Individual (7 offsprings)
    Officer
    1999-03-16 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 19
    Gaitanos, Spyridon
    Born in July 1972
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2023-04-26
    OF - Director → CIF 0
  • 20
    Cooper, Jonathan Robert
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 21
    Panagis, Michail
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2005-03-08
    OF - Director → CIF 0
  • 22
    Tzimis, Vasileios
    Born in June 1974
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 23
    Taylor, Kevin
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 24
    Downey, Andrew Philip
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Maillis, Michail
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2016-09-16
    OF - Director → CIF 0
  • 26
    Lentzos, Ioannis, Chief Executive Officer
    Born in February 1967
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 27
    Mackie, Thomas Murdoch
    Born in June 1956
    Individual (12 offsprings)
    Officer
    2001-11-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 28
    Kollmann, Markus Petrus Heinrich
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2011-05-06 ~ 2013-06-04
    OF - Director → CIF 0
  • 29
    Stavrinoudakis, Charalampos
    Born in August 1967
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2007-02-23
    OF - Director → CIF 0
  • 30
    Davies, Peter Martin
    Born in March 1959
    Individual (16 offsprings)
    Officer
    2002-02-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 31
    Hill, Michael
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2016-11-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Girdlestone, Geoffery Charles
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1996-10-04 ~ 2002-08-14
    OF - Director → CIF 0
  • 33
    Tasopoulos, Alexandros
    Born in June 1968
    Individual (1 offspring)
    Officer
    2011-05-06 ~ 2013-04-01
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-09-06 ~ 1996-09-11
    OF - Nominee Director → CIF 0
  • 35
    2, Rue De Bitbourg, L-1273, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-03-01 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-09-06 ~ 1996-09-11
    OF - Nominee Secretary → CIF 0
  • 37
    7 Kavalieratou Taki Str, Gr14564, Athens, Greece, 7 Kavalieratou Taki Str, Gr14564 Kifisia, Kifisia, Athens, Greece
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    Avenue J.f.kennedy, Avenue J.f.kennedy, Luxembourg, L-1855, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-12-31 ~ 2025-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M J MAILLIS (UK) LIMITED

Period: 2002-08-30 ~ now
Company number: 03246586
Registered names
M J MAILLIS (UK) LIMITED - now
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 - 2002-08-30
    Registered number 03246586
    2 Lace Market Square, Nottingham NG1 1PB
    PRIVATE LIMITED COMPANY incorporated on 1996-09-06 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-11
    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 1
  • 1
    PRECIS (935) LIMITED
    02414210 02413321... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-28 during the appointment or period of control
    Dissolved on 2019-03-02 during the appointment or period of control
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (23 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 as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.