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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 11
  • 1
    Preston, Anila Manique
    Solicitor born in September 1956
    Individual (43 offsprings)
    Officer
    1999-10-11 ~ 1999-11-25
    OF - Director → CIF 0
  • 2
    Tangelder, Eugenius Hermanus Clemens
    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 ~ 2023-06-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hughes, Tracey Ceirys
    Administrator
    Individual (9 offsprings)
    Officer
    2001-01-17 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 4
    Butcher, Mark
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Holman, Tony Paul
    Director born in September 1961
    Individual (12 offsprings)
    Officer
    1999-11-25 ~ 2007-05-14
    OF - Director → CIF 0
  • 6
    Frau Liesel Reichsthaler
    Born in November 1926
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mrs Jacqueline Sophie Fitoussi-reichsthaler
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Lovegrove, Simon Paul
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 9
    Fitoussi, Elie Alain
    Individual (4 offsprings)
    Officer
    2007-05-13 ~ 2021-12-24
    OF - Secretary → CIF 0
  • 10
    Surtees, Christopher
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2001-01-17
    OF - Director → CIF 0
    Surtees, Christopher
    Director
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 11
    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
parent relation
Company in focus

AUDION ELEKTRO LTD.

Period: 2017-01-31 ~ now
Company number: 03856331
Registered names
AUDION ELEKTRO LTD. - now
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 - 2017-01-31
    Registered number 03856331
    Unit 4 Centurion Way Business Park, Alfreton Road, Derby, Derbyshire DE21 4AY
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 2
  • 1
    SWISSVAC (G.B.) LIMITED
    SC063979
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SWISSVAC LIMITED
    10605354
    Unit 4 Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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