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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
    Hall, Maxwell John
    Individual (6 offsprings)
    Officer
    2005-05-27 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 2
    Mulhall, Denis Joseph
    Manager born in September 1951
    Individual (40 offsprings)
    Officer
    2000-03-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Situl Devji Raithatha
    Individual (777 offsprings)
    Insolvency
    2013-09-23 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Joshi, Amit Kumar
    Accountant born in July 1971
    Individual (8 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Jhanwar, Shyam Sundar
    Director 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
    Baranwal, Sanjeev
    Company Employee born in June 1968
    Individual (5 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1999-11-04 ~ 2000-03-28
    OF - Nominee Director → CIF 0
  • 10
    Khandelwal, Raj Kishor
    Service born in December 1960
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ 2010-07-22
    OF - Director → CIF 0
  • 11
    Modi, Nirmal Kumar
    Service born in May 1970
    Individual (7 offsprings)
    Officer
    2009-03-03 ~ 2011-06-20
    OF - Director → CIF 0
  • 12
    Landrey, Steven
    General Manager born in August 1969
    Individual (22 offsprings)
    Officer
    2004-12-01 ~ 2008-07-21
    OF - Director → CIF 0
    Landrey, Steven
    General Manager born in August 1967
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2009-02-12
    OF - Director → CIF 0
    Landrey, Steven
    Individual (22 offsprings)
    Officer
    2003-03-17 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 13
    Ellis, Robert Keith
    Consultant born in September 1951
    Individual (120 offsprings)
    Officer
    2007-09-28 ~ 2008-03-19
    OF - Director → CIF 0
  • 14
    Gupta, Sangeeta
    Chartered Accountant born in October 1972
    Individual (15 offsprings)
    Officer
    2008-04-09 ~ 2009-03-27
    OF - Director → CIF 0
  • 15
    Flavell, Alan John
    Accountant born in June 1943
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2003-08-06
    OF - Director → CIF 0
  • 16
    Boynton, David Philip
    Consultant born in April 1952
    Individual (7 offsprings)
    Officer
    2008-03-19 ~ 2008-07-14
    OF - Director → CIF 0
  • 17
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1999-11-04 ~ 2000-03-28
    OF - Nominee Director → CIF 0
  • 18
    Smith, Robert Ian
    Engineer born in July 1963
    Individual (8 offsprings)
    Officer
    2000-03-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Speechley, Graham John
    General Manager born in March 1955
    Individual (8 offsprings)
    Officer
    2003-02-10 ~ 2005-05-23
    OF - Director → CIF 0
  • 20
    Nicholson, Mark
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 21
    Joshi, Arvind Kumar
    Chartered Accountant born in January 1946
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2008-09-11
    OF - Director → CIF 0
  • 22
    Moses, Nicholas Hayward
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2007-09-28
    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, 2799 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 22 April 2026 and licensed under the Open Government Licence v3.0.