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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 22
  • 1
    Ashley, Derek
    Director born in September 1960
    Individual (22 offsprings)
    Officer
    2001-02-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 2
    Smith, Christopher Ian Charles
    Group Finance Director born in November 1964
    Individual (44 offsprings)
    Officer
    2011-10-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Holt, Dennis James
    Finance Director born in May 1944
    Individual (19 offsprings)
    Officer
    1998-03-23 ~ 2001-12-03
    OF - Director → CIF 0
  • 4
    Fejes Jr, William Theodore
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Peter
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 6
    Chadwick, Claire Marie
    Group Legal Counsel born in January 1982
    Individual (11 offsprings)
    Officer
    2013-10-31 ~ 2019-11-11
    OF - Director → CIF 0
    Chadwick, Claire
    Individual (11 offsprings)
    Officer
    2013-10-31 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 7
    Robertson, Andrew
    Chartered Accountant born in October 1957
    Individual (11 offsprings)
    Officer
    2007-05-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 8
    Hall, Robert
    Chief Financial Officer born in February 1971
    Individual (9 offsprings)
    Officer
    2016-10-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 9
    Richards, Edward John
    Individual (17 offsprings)
    Officer
    1998-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 10
    Turner, Andrew
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Stansby, Jonathan
    Group Financial Controller born in March 1956
    Individual (9 offsprings)
    Officer
    2011-10-05 ~ 2014-02-01
    OF - Director → CIF 0
  • 12
    Woodworth, Douglas Bradford
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Baker, Wendy
    Solicitor And Company Secretary born in March 1968
    Individual (43 offsprings)
    Officer
    2011-10-05 ~ 2013-10-31
    OF - Director → CIF 0
    Baker, Wendy
    Individual (43 offsprings)
    Officer
    2011-10-05 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 14
    Smith, Michael John
    Director born in August 1946
    Individual (28 offsprings)
    Officer
    1998-03-23 ~ 2000-07-11
    OF - Director → CIF 0
  • 15
    Plant, Simon Paul
    Company Secretary born in July 1969
    Individual (41 offsprings)
    Officer
    2004-09-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Kiriakopoulos, Kostantinos Jim
    Company Director born in January 1970
    Individual (25 offsprings)
    Officer
    2015-09-21 ~ 2019-08-05
    OF - Director → CIF 0
  • 17
    Walton, David Andrew
    Company Director born in December 1965
    Individual (22 offsprings)
    Officer
    2001-12-03 ~ 2007-09-18
    OF - Director → CIF 0
  • 18
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    1998-02-03 ~ 1998-03-23
    OF - Nominee Director → CIF 0
  • 19
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04787146... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    1998-02-03 ~ 1998-03-23
    OF - Nominee Secretary → CIF 0
  • 20
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom
    Liquidation Corporate (39 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    API FOILS HOLDINGS LIMITED
    - now 02488951
    GEORGE M. WHILEY LIMITED - 2003-07-02
    WHILEY FOILS LIMITED - 1990-07-11
    TGP 272 LIMITED - 1990-07-02
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Silk House, Park Green, Macclesfield, Cheshire
    Corporate (14 offsprings)
    Officer
    1998-03-23 ~ 1998-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

API OVERSEAS HOLDINGS LIMITED

Period: 1998-04-06 ~ now
Company number: 03503200
Registered names
API OVERSEAS HOLDINGS LIMITED - now
INHOCO 738 LIMITED - 1998-04-06 03772183... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • API OVERSEAS HOLDINGS LIMITED
    Info
    INHOCO 738 LIMITED - 1998-04-06
    Registered number 03503200
    Second Avenue, Poynton Industrial Estate, Poynton, Cheshire SK12 1ND
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2019-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.