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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 23
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-11-04 ~ 2000-03-28
    OF - Nominee Director → CIF 0
  • 2
    Khandelwal, Raj Kishor
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ 2010-07-22
    OF - Director → CIF 0
  • 3
    Modi, Nirmal Kumar
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2009-03-03 ~ 2011-06-20
    OF - Director → CIF 0
  • 4
    Flavell, Alan John
    Born in June 1943
    Individual (7 offsprings)
    Officer
    2000-03-28 ~ 2003-08-06
    OF - Director → CIF 0
  • 5
    Gupta, Sangeeta
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2008-04-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 6
    Jhanwar, Shyam Sundar
    Born in May 1971
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2012-01-04
    OF - Director → CIF 0
  • 7
    Agiwal, Sanjay
    Individual (6 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Boynton, David Philip
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2008-03-19 ~ 2008-07-14
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-11-04 ~ 2000-03-28
    OF - Nominee Director → CIF 0
  • 10
    Nicholson, Mark
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 11
    Speechley, Graham John
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2003-02-10 ~ 2005-05-23
    OF - Director → CIF 0
  • 12
    Baranwal, Sanjeev
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
  • 13
    Joshi, Arvind Kumar
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2008-09-11
    OF - Director → CIF 0
  • 14
    Smith, Robert Ian
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2000-03-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Ellis, Robert Keith
    Born in September 1951
    Individual (122 offsprings)
    Officer
    2007-09-28 ~ 2008-03-19
    OF - Director → CIF 0
  • 16
    Moses, Nicholas Hayward
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Joshi, Amit Kumar
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 18
    Hall, Maxwell John
    Individual (8 offsprings)
    Officer
    2005-05-27 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 19
    Situl Devji Raithatha
    Individual (793 offsprings)
    Insolvency
    2013-09-23 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 20
    Wardell, David John
    Cost Accountant born in February 1957
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2000-08-01
    OF - Director → CIF 0
    Wardell, David John
    Group Treasurer born in February 1957
    Individual (5 offsprings)
    2002-01-04 ~ 2004-12-15
    OF - Director → CIF 0
  • 21
    Landrey, Steven
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2004-12-01 ~ 2008-07-21
    OF - Director → CIF 0
    Landrey, Steven
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2008-09-10 ~ 2009-02-12
    OF - Director → CIF 0
    Landrey, Steven
    Individual (24 offsprings)
    Officer
    2003-03-17 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 22
    Mulhall, Denis Joseph
    Born in September 1951
    Individual (41 offsprings)
    Officer
    2000-03-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-11-04 ~ 2000-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCHLEGEL AUTOMOTIVE EUROPE LIMITED

Period: 2008-05-12 ~ 2018-08-04
Company number: 03871320 05842718
Registered names
SCHLEGEL AUTOMOTIVE EUROPE LIMITED - now 05842718
Insolvency (Case 1) In administration
Administration started on 2012-10-04
Administration ended on 2013-09-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2018-08-04
CORNERFLAME LIMITED - 2000-11-20
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

  • SCHLEGEL AUTOMOTIVE EUROPE LIMITED
    Info
    METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED - 2008-05-12
    CORNERFLAME LIMITED - 2008-05-12
    Registered number 03871320
    38 De Montfort Street, Leicester, Leicestershire LE1 7GS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 and dissolved on 2018-08-04 (18 years 9 months). The status of the company number is Liquidation.
    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.