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.
- 1
Bradford, Eric
Born in May 1976Individual (8 offsprings)Officer
2021-03-19 ~ nowOF - Director → CIF 0 - 2
Tucker, Gregory Robert
Born in June 1970Individual (9 offsprings)Officer 2021-03-19 ~ nowOF - Director → CIF 0 - 3
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control 2021-03-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Lari, Ahmad
Company Director born in May 1960Individual (2 offsprings)Officer 2000-11-15 ~ 2021-03-19OF - Director → CIF 0 - 2
Lari, Hamid
Company Director born in June 1936IndividualOfficer 2000-11-15 ~ 2013-12-07OF - Director → CIF 0 - 3
Braithwaite, Peter Ralph Christopher
Individual (2 offsprings)Officer 2005-04-29 ~ 2009-03-26OF - Secretary → CIF 0 - 4
Larizadeh, Akbar
Company Director born in December 1936IndividualOfficer 2000-11-15 ~ 2013-02-10OF - Director → CIF 0 - 5
Lari, Kevan
Director born in July 1960Individual (5 offsprings)Officer 2000-11-15 ~ 2021-03-19OF - Director → CIF 0Lari, Kevan
Individual (5 offsprings)Officer 2009-03-26 ~ 2021-03-19OF - Secretary → CIF 0 - 6
Lari, Hossein
Company Director born in July 1931IndividualOfficer 2000-11-15 ~ 2019-05-09OF - Director → CIF 0 - 7
Behnam & Fatemi Chartered Accountants
IndividualOfficer 2000-11-15 ~ 2005-04-30OF - Secretary → CIF 0 - 8
Larizadeh, Mahnaz
Non- Executive Director born in February 1942Individual (2 offsprings)Officer 2013-05-02 ~ 2021-03-19OF - Director → CIF 0 - 9
Lari, Anne Rhianon
Director born in February 1936IndividualOfficer 2019-05-10 ~ 2021-03-19OF - Director → CIF 0 - 10
Lari, Parvaneh
Company Director born in December 1940Individual (2 offsprings)Officer 2014-01-02 ~ 2021-03-19OF - Director → CIF 0 - 11SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2000-11-15 ~ 2000-11-15PE - Nominee Secretary → CIF 0 - 12788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2000-11-15 ~ 2000-11-15PE - Nominee Director → CIF 0
PROAMPAC ELSHAM HOLDINGS LIMITED
Previous name
Standard Industrial Classification
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 (25 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 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
- 1Horncastle Lane, Dunholme, Lincoln, United Kingdom, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2024-12-31Person with significant control 2018-10-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2I.G. INDUSTRIES PUBLIC LIMITED COMPANY - 2021-09-08SHIFTSHIFT LIMITED - 1988-04-14The Flarepath, Elsham Wold, Brigg, North Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)29,974,645 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
PROAMPAC LINCOLN LIMITED
- nowSPH 298 LIMITED - 2006-04-26BRAYFORD PLASTICS LIMITED - 2021-09-08Horncastle Lane, Dunholme, LincolnActive Corporate (3 parents)Equity (Company account)5,108,272 GBP2021-04-30Person with significant control 2025-11-03 ~ nowCIF 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
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