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 5
  • 1
    Jain, Rajat
    Chief Operating Officer born in February 1970
    Individual (7 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Sehgal, Laksh Vaaman
    Director born in November 1982
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Sehgal, Vivek Chaand
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Heuser, Andreas
    Corporate Director born in March 1966
    Individual (10 offsprings)
    Officer
    2013-05-18 ~ now
    OF - Director → CIF 0
  • 5
    44, Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Riddle, Edward Michael
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2009-07-22
    OF - Director → CIF 0
    Riddle, Edward Michael
    Director
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 2
    Bierenbreier, Karl Heinz Peter
    Executive born in April 1953
    Individual
    Officer
    2008-02-25 ~ 2009-01-28
    OF - Director → CIF 0
  • 3
    Schefenacker, Alfred, Dr
    Director born in February 1958
    Individual
    Officer
    2000-08-29 ~ 2003-08-27
    OF - Director → CIF 0
  • 4
    Kessel, Stephan
    Consultant born in September 1953
    Individual
    Officer
    2007-03-30 ~ 2009-03-22
    OF - Director → CIF 0
  • 5
    Lange, Hans Joachim
    Director born in December 1949
    Individual
    Officer
    2005-01-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 6
    Jain, Rajat
    Employee Director born in February 1970
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ 2013-05-18
    OF - Director → CIF 0
  • 7
    Spee, Justinus Jacobus Bernadus Maria
    Cfo born in January 1965
    Individual
    Officer
    2008-02-25 ~ 2009-03-25
    OF - Director → CIF 0
  • 8
    Zawadzinski, Cezary
    Chief Operating Officer born in August 1970
    Individual (1 offspring)
    Officer
    2013-05-18 ~ 2019-07-30
    OF - Director → CIF 0
  • 9
    Selway, Mark Wayne
    Director born in June 1959
    Individual
    Officer
    2000-09-01 ~ 2001-08-20
    OF - Director → CIF 0
  • 10
    Beutel, Reiner
    Chief Executive Officer born in June 1959
    Individual
    Officer
    2006-10-26 ~ 2006-12-14
    OF - Director → CIF 0
  • 11
    Marlok, Siegfried
    Businessman born in January 1958
    Individual
    Officer
    2006-10-26 ~ 2008-02-25
    OF - Director → CIF 0
  • 12
    Taylor, Stephen Jonathan
    Business Consultant born in July 1957
    Individual (186 offsprings)
    Officer
    2007-02-09 ~ 2007-05-25
    OF - Director → CIF 0
  • 13
    Heise, Bodo Gustav Adolf
    Director born in September 1938
    Individual
    Officer
    2003-08-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Whiting, Angela Bernadette
    Business Executive
    Individual (2 offsprings)
    Officer
    2009-08-13 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 15
    West, Lawrence Francis
    Chartered Engineer born in June 1948
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2002-08-09
    OF - Director → CIF 0
  • 16
    Peake, Keith Robin
    Managing Director born in September 1946
    Individual
    Officer
    2000-12-28 ~ 2008-02-25
    OF - Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-05-26 ~ 2000-08-29
    PE - Nominee Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-05-26 ~ 2000-08-29
    PE - Nominee Director → CIF 0
    2000-05-26 ~ 2000-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED

Previous names
VISIOCORP MANAGEMENT UK LIMITED - 2009-07-27
SCHEFENACKER MANAGEMENT UK LIMITED - 2007-12-11
ALNERY NO. 2018 LIMITED - 2000-08-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED
    Info
    VISIOCORP MANAGEMENT UK LIMITED - 2009-07-27
    SCHEFENACKER MANAGEMENT UK LIMITED - 2007-12-11
    ALNERY NO. 2018 LIMITED - 2000-08-30
    Registered number 04002526
    Castle Trading Estate, East Street, Portchester, Hampshire PO16 9SD
    Private Limited Company incorporated on 2000-05-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED
    S
    Registered number 04002526
    Smr, Castle Trading Estate, Fareham, England, PO16 9SD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VISIOCORP UK LIMITED - 2009-07-27
    SMR AUTOMOTIVE MIRRORS UK LIMITED - 2009-05-26
    VISIOCORP UK LIMITED - 2009-05-12
    SCHEFENACKER VISION SYSTEMS UK LIMITED - 2007-12-11
    BRITAX WINGARD LIMITED - 2000-09-01
    FORAY 1276 LIMITED - 2000-03-09
    Castle Trading Estate, East Street, Portchester, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2019-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.