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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 4
  • 1
    Mrs Jacqueline Sophie Fitoussi-reichsthaler
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tangelder, Eugenius Hermanus Clemens
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Mark
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address235, Noord, Jl Weesp, Hogeweyselaan, North Holland, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-12-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Frau Liesel Reichsthaler
    Born in November 1926
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lovegrove, Simon Paul
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 3
    Preston, Anila Manique
    Solicitor born in September 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 1999-11-25
    OF - Director → CIF 0
  • 4
    Hughes, Tracey Ceirys
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-17 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 5
    Mr Eugenius Hermanus Clemens Tangelder
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Holman, Tony Paul
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2007-05-14
    OF - Director → CIF 0
  • 7
    Surtees, Christopher
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2001-01-17
    OF - Director → CIF 0
    Surtees, Christopher
    Director
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 8
    Fitoussi, Elie Alain
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-13 ~ 2021-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

AUDION ELEKTRO LTD.

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

Related profiles found in government register
  • AUDION ELEKTRO LTD.
    Info
    C S M SOLUTIONS LIMITED - 2001-06-14
    SWISSVAC HOLDINGS LIMITED - 2001-06-14
    Registered number 03856331
    icon of addressUnit 4 Centurion Way Business Park, Alfreton Road, Derby, Derbyshire DE21 4AY
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 (26 years 2 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
    icon of addressUnit 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
    icon of addressCharlotte 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
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 4 Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.