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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 24
  • 1
    Jones, Linda
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 2
    Tett, Zena Yvonne
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 3
    Klaver, Jan-pieter
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Snel, Cornelis Willem
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2021-12-30 ~ 2022-11-17
    OF - Director → CIF 0
  • 5
    Hakkert, Meindert Panagiotis
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2015-02-17 ~ 2018-08-02
    OF - Director → CIF 0
  • 6
    Kromhout, Arie Abraham
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Hardisty, Paul Craig
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2015-02-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Mogg, Carl
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2010-12-14
    OF - Director → CIF 0
  • 9
    Jones, Margaret
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 10
    Vander Heyde, Dave Alexander Andre Joseph Antoon Georges
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2014-04-08 ~ 2015-02-17
    OF - Director → CIF 0
  • 11
    Jones, Clive
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 12
    Pattison, Philip
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2016-06-06 ~ 2018-02-21
    OF - Director → CIF 0
    Pattison, Philip
    Individual (20 offsprings)
    Officer
    2016-08-19 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 13
    Merlino De Freitas, Andre
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2021-03-05 ~ 2022-01-26
    OF - Director → CIF 0
  • 14
    Young, John Smithson
    Individual (23 offsprings)
    Officer
    2011-04-01 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 15
    Salvesen, George Neil Turnbull
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2015-02-17 ~ 2016-08-19
    OF - Director → CIF 0
    Salvesen, George Neil Turnbull
    Individual (24 offsprings)
    Officer
    2011-12-23 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 16
    Westerbeek, Jan Albert
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ 2015-02-17
    OF - Director → CIF 0
  • 17
    Briggs, Andrew
    Individual (5 offsprings)
    Officer
    2018-02-21 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 18
    Vaandrager, Rudi
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 19
    Eggink, Gerben
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2021-03-05 ~ 2022-01-01
    OF - Director → CIF 0
  • 20
    Van Der Harten, Antoon Paul Marie
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2022-11-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 21
    Whitehouse, David
    Individual (5 offsprings)
    Officer
    2011-07-20 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 22
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    1999-06-17 ~ 1999-06-17
    OF - Nominee Director → CIF 0
  • 23
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    1999-06-17 ~ 1999-06-17
    OF - Nominee Secretary → CIF 0
  • 24
    ROYAL IHC LIMITED
    - now 03347951
    IHC ENGINEERING BUSINESS LIMITED - 2017-08-10 03347951
    THE ENGINEERING BUSINESS LIMITED - 2008-06-24
    Unit 11, Stocksfield Hall, Stocksfield, Northumberland, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IHC CONCEPT LIMITED

Period: 2015-02-11 ~ 2023-11-21
Company number: 03791139
Registered names
IHC CONCEPT LIMITED - Dissolved
IHC FAST FRAMES LTD - 2015-02-11
Recent Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • IHC CONCEPT LIMITED
    Info
    IHC FAST FRAMES LTD - 2015-02-11
    FAST FRAMES (UK) LIMITED - 2015-02-11
    Registered number 03791139
    Unit 11 Stocksfield Hall, Stocksfield, Northumberland NE43 7TN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-17 and dissolved on 2023-11-21 (24 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.