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
4
- 1
Woolhouse, Stephen
Born in January 1976Individual (5 offsprings)Officer
2019-06-07 ~ nowOF - Director → CIF 0 - 2
Patel, Nainesh Mahendra
Born in January 1962Individual (9 offsprings)Officer 2011-10-01 ~ nowOF - Director → CIF 0 - 3
Bridges, Rachel
Born in May 1975Individual (4 offsprings)Officer 2024-05-21 ~ nowOF - Director → CIF 0 - 4
Lund Kommun, 221 00, Skane Lan, Box 73, Lund, SwedenCorporate (5 offsprings)Person with significant control 2024-10-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
Barker, Simon Charles
Company SecretaryIndividualOfficer 2000-10-02 ~ 2001-06-27OF - Secretary → CIF 0 - 2
De Wit, Jacobus Johannes Cornelis Maria
Finance Director born in September 1969Individual (1 offspring)Officer 2010-01-15 ~ 2013-03-26OF - Director → CIF 0De Wit, Jacobus Johannes Cornelis Maria
Individual (1 offspring)Officer 2010-01-15 ~ 2013-03-26OF - Secretary → CIF 0 - 3
Dahlqvist, Lars Edvard
Director born in March 1944IndividualOfficer 2000-10-02 ~ 2001-06-01OF - Director → CIF 0 - 4
Kelly, Richard Edward
Managing Director born in September 1958Individual (1 offspring)Officer 2008-07-01 ~ 2014-02-10OF - Director → CIF 0 - 5
Ball, Judith Mary Anne
Accountant born in January 1971Individual (4 offsprings)Officer 2002-12-01 ~ 2004-09-30OF - Director → CIF 0Ball, Judith Mary Anne
Individual (4 offsprings)Officer 2001-06-27 ~ 2004-09-30OF - Secretary → CIF 0 - 6
Patel, Nainesh Mahendra
Director born in January 1962Individual (9 offsprings)Officer 2001-06-01 ~ 2008-07-31OF - Director → CIF 0 - 7
Gaul, Nicholas
Accountant born in October 1959Individual (2 offsprings)Officer 2005-08-01 ~ 2008-07-31OF - Director → CIF 0Gaul, Nicholas
Individual (2 offsprings)Officer 2004-09-30 ~ 2008-07-28OF - Secretary → CIF 0 - 8
Lindquist, Per-erik Christer
Executive Vice President born in February 1960IndividualOfficer 2002-03-26 ~ 2004-09-01OF - Director → CIF 0 - 9
Leifland, Peter Jonas
Vice President born in April 1954IndividualOfficer 2004-09-01 ~ 2011-10-01OF - Director → CIF 0 - 10
Riley, David
Accountant born in September 1955Individual (1 offspring)Officer 2008-07-28 ~ 2010-01-15OF - Director → CIF 0Riley, David
AccountantIndividual (1 offspring)Officer 2008-07-28 ~ 2010-01-15OF - Secretary → CIF 0 - 11
Fox, Lawrence
Accountant born in June 1977Individual (6 offsprings)Officer 2013-06-12 ~ 2019-06-07OF - Director → CIF 0Fox, Lawrence
Individual (6 offsprings)Officer 2013-03-18 ~ 2019-06-07OF - Secretary → CIF 0 - 12
Petrou, Marios
Managing Director born in January 1961IndividualOfficer 2014-02-10 ~ 2019-02-04OF - Director → CIF 0 - 13
Melhuish, Anthony John
Director born in October 1944Individual (2 offsprings)Officer 2000-10-02 ~ 2002-12-01OF - Director → CIF 0 - 14
Hellborg, Mikael
Managing Director born in August 1961Individual (1 offspring)Officer 2019-02-04 ~ 2024-03-31OF - Director → CIF 0 - 1526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-09-07 ~ 2000-10-02PE - Nominee Secretary → CIF 0
- 161, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2000-09-07 ~ 2000-10-02PE - Nominee Director → CIF 0
- 17Oficinas Comerciales Madrid, C/sam Rafael 1, Edificio Europa Iii, 28108 Alcobendas, Madrid, SpainCorporatePerson with significant control2016-09-07 ~ 2019-12-30PE - Ownership of shares – 75% or more → CIF 0
- 18ALFA LAVAL HOLDINGS LIMITED - nowHAWKTODAY LIMITED - 2001-01-25Baarschot 2, 4817 Zz, Breda, NetherlandsLiquidation Corporate (4 parents, 2 offsprings)Person with significant control2019-12-30 ~ 2024-10-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1916, Blake Close, Crowthorne, Berkshire, United KingdomCorporateOfficer2010-01-15 ~ 2010-01-15PE - Director → CIF 0
Company in focus
ALFA LAVAL HOLDINGS LIMITED
Previous name
HAWKTODAY LIMITED - 2001-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
ALFA LAVAL HOLDINGS LIMITED
InfoHAWKTODAY LIMITED - 2001-01-25Registered number 04067209C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4ABPRIVATE LIMITED COMPANY incorporated on 2000-09-07 (25 years 3 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-07-12CIF 0ALFA LAVAL HOLDINGS LIMITED
SRegistered number missing7 Doman Road, Cambereley, Surrey, England, GU15 3DNPrivate Limited CompanyCIF 1ALFA LAVAL HOLDINGS LIMITED
SRegistered number missing7, Doman Road, Camberley, England, GU15 3DNLimitedCIF 2ALFA LAVAL HOLDINGS LIMITED
SRegistered number missing7, Doman Road, Camberley, Surrey, England, GU15 3DNLimitedCIF 3
Offspring entities and appointments
Active
2
- 1ASHBROOK SIMON-HARTLEY LIMITED - 2013-03-197 Doman Road, Camberley, Surrey, EnglandDissolved Corporate (4 parents)Person with significant control 2016-07-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2C/o Rsm Uk Restructuring Advisory Llp Third Floor One London Square, Crosslanes, GuildfordLiquidation Corporate (3 parents)Person with significant control 2016-11-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1HAWKTODAY LIMITED - 2001-01-25C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Person with significant control 2019-12-30 ~ 2024-10-10CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2
ALFA LAVAL LIMITED
- nowALFA LAVAL COMPANY LIMITED - 1993-12-317 Doman Road, Camberley, SurreyActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-07-31 ~ 2025-05-09CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
TRANTER LIMITED
- nowGWECO 114 LIMITED - 1998-08-19Unit 10 Flanshaw Business Park, Kelly Way, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,989,333 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-06-19CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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