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 3
  • 1
    Tangelder, Eugenius Hermanus Clemens
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
    Mr Eugenius Hermanus Clemens Tangelder
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Butcher, Mark
    Managing Director born in December 1969
    Individual (1 offspring)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 3
    235, Noord, Jl Weesp, Hogeweyselaan, North Holland, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-12-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Holman, Tony Paul
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    1999-11-25 ~ 2007-05-14
    OF - Director → CIF 0
  • 2
    Lovegrove, Simon Paul
    Individual
    Officer
    1999-10-11 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 3
    Preston, Anila Manique
    Solicitor born in September 1956
    Individual (19 offsprings)
    Officer
    1999-10-11 ~ 1999-11-25
    OF - Director → CIF 0
  • 4
    Surtees, Christopher
    Director born in September 1948
    Individual
    Officer
    1999-11-25 ~ 2001-01-17
    OF - Director → CIF 0
    Surtees, Christopher
    Director
    Individual
    Officer
    1999-11-25 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 5
    Fitoussi, Elie Alain
    Individual (3 offsprings)
    Officer
    2007-05-13 ~ 2021-12-24
    OF - Secretary → CIF 0
  • 6
    Frau Liesel Reichsthaler
    Born in November 1926
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Hughes, Tracey Ceirys
    Administrator
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2007-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AUDION ELEKTRO LTD.

Previous names
SWISSVAC HOLDINGS LIMITED - 2017-01-31
C S M SOLUTIONS LIMITED - 2001-06-14
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • AUDION ELEKTRO LTD.
    Info
    SWISSVAC HOLDINGS LIMITED - 2017-01-31
    C S M SOLUTIONS LIMITED - 2001-06-14
    Registered number 03856331
    Unit 4 Centurion Way Business Park, Alfreton Road, Derby, Derbyshire DE21 4AY
    Private Limited Company incorporated on 1999-10-11 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • AUDION ELEKTRO LTD
    S
    Registered number 03856331
    Unit 4, Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, England, DE21 4AY
    Corporate in England And Wales
    CIF 1
  • AUDIO ELEKTRO LIMITED
    S
    Registered number 03856331
    Charlotte House, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England, DE21 6BF
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 4 Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.