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 6
  • 1
    Tatewaki, Masahiko, Mr.
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ now
    OF - director → CIF 0
  • 2
    Kukita, Shinichi
    General Manager born in December 1972
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ now
    OF - director → CIF 0
  • 3
    Tilley, Graham John, Mr.
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ now
    OF - director → CIF 0
  • 4
    Wilson, Robert Ian
    Individual (3 offsprings)
    Officer
    2021-10-22 ~ now
    OF - secretary → CIF 0
  • 5
    Ueda, Hirokazu
    General Manager born in June 1972
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ now
    OF - director → CIF 0
  • 6
    3200, Hwy 268 West, Wilkesboro, North Carolina, United States
    Corporate (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Doyle, Stephen Joseph
    Chief Executive Officer born in June 1963
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2021-07-23
    OF - director → CIF 0
    Mr Stephen Joseph Doyle
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Snyder, Brett
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2021-07-23
    OF - director → CIF 0
  • 3
    Alday, Adrian
    Individual
    Officer
    2017-08-05 ~ 2019-10-08
    OF - secretary → CIF 0
  • 4
    Leisinger, Jon
    Director born in April 1983
    Individual
    Officer
    2012-03-30 ~ 2015-07-01
    OF - director → CIF 0
  • 5
    Elkin, William Paul
    Individual
    Officer
    2000-01-31 ~ 2017-04-13
    OF - secretary → CIF 0
  • 6
    Glick, Steven Jonathan Sherman
    Fund Investor born in October 1969
    Individual
    Officer
    2017-03-01 ~ 2021-07-23
    OF - director → CIF 0
  • 7
    Weiss, Rob
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2021-07-23
    OF - director → CIF 0
  • 8
    Bateson, Anne Rosalind
    Individual
    Officer
    1999-12-29 ~ 2000-01-31
    OF - nominee-secretary → CIF 0
  • 9
    Nomicos, Nicholas
    Managing Director born in November 1962
    Individual
    Officer
    2015-07-01 ~ 2017-03-01
    OF - director → CIF 0
  • 10
    Hunihan, Glen John
    Company President born in December 1950
    Individual
    Officer
    2000-01-31 ~ 2004-03-03
    OF - director → CIF 0
  • 11
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2000-01-31
    OF - nominee-director → CIF 0
  • 12
    Lee, Simon
    Individual
    Officer
    2019-10-08 ~ 2021-10-22
    OF - secretary → CIF 0
parent relation
Company in focus

THE INTERFLEX GROUP EUROPE LIMITED

Previous name
PREGLYN LIMITED - 2000-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE INTERFLEX GROUP EUROPE LIMITED
    Info
    PREGLYN LIMITED - 2000-01-19
    Registered number 03900677
    West Quay Road, Sunderland Enterprise Park, Sunderland SR5 2TE
    Private Limited Company incorporated on 1999-12-29 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • THE INTERFLEX GROUP EUROPE LIMITED
    S
    Registered number 03900677
    West Quay Road, West Quay Road, Sunderland Enterprise Park, Sunderland, England, SR5 2TE
    Private Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TULLIS NEILL LIMITED - 2002-04-23
    Peggys Mill, Mayfield, Dalkeith, Midlothian
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.