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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Lari, Ahmad
Born in May 1960Individual (5 offsprings)Officer2000-11-15 ~ 2021-03-19OF - Director → CIF 0 - 2
Braithwaite, Peter Ralph Christopher
Individual (29 offsprings)Officer2005-04-29 ~ 2009-03-26OF - Secretary → CIF 0 - 3
Larizadeh, Akbar
Born in December 1936Individual (3 offsprings)Officer2000-11-15 ~ 2013-02-10OF - Director → CIF 0 - 4
Lari, Parvaneh
Born in December 1940Individual (4 offsprings)Officer2014-01-02 ~ 2021-03-19OF - Director → CIF 0 - 5
Lari, Kevan
Born in July 1960Individual (9 offsprings)Officer2000-11-15 ~ 2021-03-19OF - Director → CIF 0Lari, Kevan
Individual (9 offsprings)Officer2009-03-26 ~ 2021-03-19OF - Secretary → CIF 0 - 6
Bradford, Eric
Born in May 1976Individual (9 offsprings)Officer2021-03-19 ~ nowOF - Director → CIF 0 - 7
Lari, Hossein
Born in July 1931Individual (2 offsprings)Officer2000-11-15 ~ 2019-05-09OF - Director → CIF 0 - 8
Larizadeh, Mahnaz
Born in February 1942Individual (4 offsprings)Officer2013-05-02 ~ 2021-03-19OF - Director → CIF 0 - 9
Tucker, Gregory Robert
Born in June 1970Individual (13 offsprings)Officer2021-03-19 ~ nowOF - Director → CIF 0 - 10
Lari, Hamid
Born in June 1936Individual (3 offsprings)Officer2000-11-15 ~ 2013-12-07OF - Director → CIF 0 - 11
Lari, Anne Rhianon
Born in February 1936Individual (2 offsprings)Officer2019-05-10 ~ 2021-03-19OF - Director → CIF 0 - 12Premier House, 77 Oxford Street, LondonCorporate (1 offspring)Officer2000-11-15 ~ 2005-04-30OF - Secretary → CIF 0
- 13
PROAMPAC UK LIMITED
13114905Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 7 offsprings)Person with significant control2021-03-19 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 14SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2000-11-15 ~ 2000-11-15OF - Nominee Secretary → CIF 0 - 15
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2000-11-15 ~ 2000-11-15OF - Nominee Director → CIF 0
Company in focus
PROAMPAC ELSHAM HOLDINGS LIMITED
Period: 2021-11-15 ~ 2026-03-31
Company number: 04108502
Registered names
PROAMPAC ELSHAM HOLDINGS LIMITED - Dissolved
I.G. INDUSTRIES HOLDINGS LIMITED - 2021-11-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
PROAMPAC ELSHAM HOLDINGS LIMITED
InfoI.G. INDUSTRIES HOLDINGS LIMITED - 2021-11-15Registered number 04108502The Flarepath, Elsham Wold, Brigg, North Lincolnshire DN20 0SPPRIVATE LIMITED COMPANY incorporated on 2000-11-15 and dissolved on 2026-03-31 (25 years 4 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-10-19CIF 0PROAMPAC ELSHAM HOLDINGS LIMITED
SRegistered number 04108502The Flarepath, Elsham Wold, Brigg, North Lincolnshire, England, DN20 0SPPrivate Limited Company in Companies House, EnglandCIF 1PROAMPAC ELSHAM HOLDINGS LIMITED
SRegistered number 04108502The Flarepath, Elsham Wold, Brigg, North Lincolnshire, United Kingdom, DN20 0SPLimited By Shares in Companies House, England And WalesCIF 2PROAMPAC ELSHAM HOLDINGS LIMITED
SRegistered number 04108502The Flarepath, Elsham Wolds Industrial Estate, Brigg, England, DN20 0SPPrivate Limited Company in Registrar Of Companies At Companies House, EnglandCIF 3
Offspring entities and appointments
3
- 1
BRAYFOUR LIMITED
09705396Horncastle Lane, Dunholme, Lincoln, United Kingdom, United KingdomDissolved Corporate (11 parents, 1 offspring)Person with significant control2018-10-31 ~ 2025-12-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
I.G. INDUSTRIES PUBLIC LIMITED COMPANY
- 2021-09-08 02228238SHIFTSHIFT LIMITED - 1988-04-14The Flarepath, Elsham Wold, Brigg, North Lincolnshire, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2025-12-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3BRAYFORD PLASTICS LIMITED - 2021-09-08SPH 298 LIMITED - 2006-04-26Horncastle Lane, Dunholme, LincolnActive Corporate (16 parents)Person with significant control2025-11-03 ~ 2025-12-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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