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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
Active 2
  • 1
    Tzimis, Vasileios
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Reinhard Fromm
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 36
  • 1
    Bowron, Gillian
    Hr Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 2
    Evans, Douglas Paul
    Sales Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2006-02-13
    OF - Director → CIF 0
  • 3
    Tasopoulos, Alexandros
    Chief Financial Officer born in June 1968
    Individual
    Officer
    icon of calendar 2011-05-06 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Downey, Andrew Philip
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Rossel, Christian
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-08 ~ 2001-12-04
    OF - Director → CIF 0
  • 6
    Panagis, Michail
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-20 ~ 2005-03-08
    OF - Director → CIF 0
  • 7
    Day, Lyndon George
    Company Secretary born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 1999-03-19
    OF - Director → CIF 0
    Day, Lyndon George
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-11 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 8
    Mailli, Maria
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Samuel, Mark Chadburn
    Company Chairman born in June 1963
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2001-11-20
    OF - Director → CIF 0
  • 10
    Lentzos, Ioannis, Chief Executive Officer
    Born in February 1967
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 11
    Cooper, Jonathan Robert
    Individual
    Officer
    icon of calendar 2022-07-07 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 12
    Rooney, Stephen John
    Sales Director born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2002-07-10
    OF - Director → CIF 0
  • 13
    Gaitanos, Spyridon
    Group Tax And Treasury Director born in July 1972
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2023-04-26
    OF - Director → CIF 0
  • 14
    Davies, Peter Martin
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Osborne, Keith Stuart
    Accountant born in April 1950
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2003-06-27
    OF - Director → CIF 0
    Osborne, Keith Stuart
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 16
    Evelyn, Michael Arthur
    Corporate Controller born in December 1948
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 1996-10-22
    OF - Director → CIF 0
    icon of calendar 2001-04-30 ~ 2001-11-21
    OF - Director → CIF 0
  • 17
    Maillis, Michail
    Engineer born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-20 ~ 2016-09-16
    OF - Director → CIF 0
  • 18
    Kouvatsos, Dimitrios, Group Chief Financial Officer
    Born in May 1949
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 19
    Wartlik, Klaus
    Chief Sales Officer born in October 1968
    Individual
    Officer
    icon of calendar 2016-09-16 ~ 2017-11-10
    OF - Director → CIF 0
  • 20
    Doidge, David Alvin
    Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-04-03
    OF - Director → CIF 0
  • 21
    Rayner, Wallace Hilton
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Hill, Michael
    Sales Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Grice, Alan
    Technical born in July 1937
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2002-10-04
    OF - Director → CIF 0
  • 24
    Taylor, Kevin
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 25
    Girdlestone, Geoffery Charles
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2002-08-14
    OF - Director → CIF 0
  • 26
    Mackie, Thomas Murdoch
    Business Integrator born in June 1956
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Estermann, Rudolf Franz Peter
    Chief Executive Officer born in April 1960
    Individual
    Officer
    icon of calendar 2016-09-16 ~ 2019-01-04
    OF - Director → CIF 0
  • 28
    Stavrinoudakis, Charalampos
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2007-02-23
    OF - Director → CIF 0
  • 29
    Kollmann, Markus Petrus Heinrich
    Chief Executive Officer born in December 1964
    Individual
    Officer
    icon of calendar 2011-05-06 ~ 2013-06-04
    OF - Director → CIF 0
  • 30
    Swain, Kevin Andrew
    Manufacturing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ 2016-11-09
    OF - Director → CIF 0
  • 31
    Balaskas, Christos
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2002-10-18
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-06 ~ 1996-09-11
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address2, Rue De Bitbourg, L-1273, Luxembourg
    Corporate
    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
  • 34
    icon of addressAvenue J.f.kennedy, Avenue J.f.kennedy, Luxembourg, L-1855, Luxembourg
    Corporate
    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
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-06 ~ 1996-09-11
    PE - Nominee Director → CIF 0
  • 36
    icon of address7 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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
    PE - Has significant influence or controlCIF 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 - 2002-08-30
    Registered number 03246586
    icon of address2 Lace Market Square, Nottingham NG1 1PB
    PRIVATE LIMITED COMPANY incorporated on 1996-09-06 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • M.J.MAILLIS UK LTD
    S
    Registered number 03246586
    icon of addressMonarch 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
  • icon of addressSuite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.