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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 6
  • 1
    Tilley, Graham John, Mr.
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Kukita, Shinichi
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Tatewaki, Masahiko, Mr.
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Robert Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Ueda, Hirokazu
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3200, Hwy 268 West, Wilkesboro, North Carolina, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Snyder, Brett
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Glick, Steven Jonathan Sherman
    Fund Investor born in October 1969
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Weiss, Rob
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-29 ~ 2000-01-31
    OF - Nominee Director → CIF 0
  • 5
    Doyle, Stephen Joseph
    Chief Executive Officer born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 6
    Nomicos, Nicholas
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 7
    Hunihan, Glen John
    Company President born in December 1950
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2004-03-03
    OF - Director → CIF 0
  • 8
    Alday, Adrian
    Individual
    Officer
    icon of calendar 2017-08-05 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 9
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 10
    Leisinger, Jon
    Director born in April 1983
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Lee, Simon
    Individual
    Officer
    icon of calendar 2019-10-08 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 12
    Elkin, William Paul
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2017-04-13
    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
    icon of addressWest Quay Road, Sunderland Enterprise Park, Sunderland SR5 2TE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 (25 years 11 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
    icon of addressWest 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
    icon of addressPeggys Mill, Mayfield, Dalkeith, Midlothian
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.