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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 31
  • 1
    Chadwick, Claire
    Individual (20 offsprings)
    Officer
    2013-10-31 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 2
    Stansby, Jonathan
    Financial Controller born in March 1956
    Individual (10 offsprings)
    Officer
    2009-03-25 ~ 2014-02-01
    OF - Director → CIF 0
  • 3
    Turner, Andrew
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2015-09-14
    OF - Director → CIF 0
  • 4
    Smith, Michael John
    Director born in August 1946
    Individual (386 offsprings)
    Officer
    1998-02-25 ~ 2000-07-11
    OF - Director → CIF 0
  • 5
    Wallace, Michael Findlay
    Director born in January 1958
    Individual (21 offsprings)
    Officer
    1998-03-04 ~ 2001-07-05
    OF - Director → CIF 0
  • 6
    Richards, Edward John
    Individual (21 offsprings)
    Officer
    1998-09-29 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 7
    Fejes Jr, William Theodore
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Robertson, Andrew
    Chartered Accountant born in October 1957
    Individual (12 offsprings)
    Officer
    2007-05-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 9
    Clarke, Stephen Richard
    Managing Director born in March 1961
    Individual (14 offsprings)
    Officer
    2009-03-25 ~ 2012-12-19
    OF - Director → CIF 0
  • 10
    Kiriakopoulos, Kostantinos Jim
    Company Director born in January 1970
    Individual (25 offsprings)
    Officer
    2015-09-21 ~ 2019-08-05
    OF - Director → CIF 0
  • 11
    Baker, Wendy
    Individual (44 offsprings)
    Officer
    2011-08-10 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 12
    Hyndman, Caroline Jane
    Individual (12 offsprings)
    Officer
    2009-03-25 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 13
    Smith, Christopher Ian Charles
    Group Finance Director born in November 1964
    Individual (44 offsprings)
    Officer
    2009-03-25 ~ 2014-12-12
    OF - Director → CIF 0
  • 14
    Timothy Vance
    Individual (31 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Holt, Dennis James
    Finance Director born in May 1944
    Individual (23 offsprings)
    Officer
    1998-02-25 ~ 2001-12-03
    OF - Director → CIF 0
  • 16
    Thomas, Heath Richard
    Company Director born in August 1967
    Individual (8 offsprings)
    Officer
    2013-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Hall, Robert
    Chief Financial Officer born in February 1971
    Individual (9 offsprings)
    Officer
    2016-10-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 18
    Woodworth, Douglas Bradford
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 19
    Walton, David Andrew
    Company Director born in December 1965
    Individual (24 offsprings)
    Officer
    2001-12-03 ~ 2007-09-18
    OF - Director → CIF 0
  • 20
    Plant, Simon Paul
    Company Secretary born in July 1969
    Individual (41 offsprings)
    Officer
    2004-09-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Scouller, James
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    1998-03-04 ~ 1999-05-10
    OF - Director → CIF 0
  • 22
    Ashley, Derek
    Director born in September 1960
    Individual (24 offsprings)
    Officer
    2001-02-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 23
    Chapman, Peter
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 24
    Hedley, David Christopher
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    1998-03-04 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    ~ 2022-06-27
    IP - (Case 1) practitioner → CIF 0
  • 27
    Silk House, Park Green, Macclesfield, Cheshire
    Corporate (18 offsprings)
    Officer
    1998-02-25 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 28
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    1998-02-03 ~ 1998-02-25
    OF - Nominee Director → CIF 0
  • 29
    Insolvency (Case 1) In administration
    Administration started on 2020-01-31 during the appointment or period of control
    Administration ended on 2020-12-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-11 during the appointment or period of control
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom
    Liquidation Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    API FOILS HOLDINGS LIMITED
    - now 02488951
    Insolvency (Case 1) In administration
    Administration started on 2020-01-31 during the appointment or period of control
    Administration ended on 2023-01-31 during the appointment or period of control
    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 (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    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
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    1998-02-03 ~ 1998-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

API HOLOGRAPHICS LIMITED

Period: 2006-01-17 ~ 2023-04-30
Company number: 03503309
Registered names
API HOLOGRAPHICS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-01-31
Administration ended on 2023-01-31
INHOCO 730 LIMITED - 1998-02-24 03573433... (more)
Standard Industrial Classification
82920 - Packaging Activities
17219 - Manufacture Of Other Paper And Paperboard Containers

  • API HOLOGRAPHICS LIMITED
    Info
    API SECURITY PRODUCTS LIMITED - 2006-01-17
    API UNIVERSAL FOILS LIMITED - 2006-01-17
    INHOCO 730 LIMITED - 2006-01-17
    Registered number 03503309
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 and dissolved on 2023-04-30 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.