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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 20
  • 1
    Bignall, John
    Individual (118 offsprings)
    Officer
    2002-04-15 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 2
    Kirkham, Ian
    Director born in March 1950
    Individual (39 offsprings)
    Officer
    2002-01-31 ~ 2002-04-15
    OF - Director → CIF 0
  • 3
    Kent, David James
    Company Executive born in January 1948
    Individual (16 offsprings)
    Officer
    2002-04-15 ~ 2003-07-09
    OF - Director → CIF 0
  • 4
    Osborne, Stephen Ronald
    Finance Director born in September 1957
    Individual (15 offsprings)
    Officer
    2005-12-31 ~ 2010-12-02
    OF - Director → CIF 0
  • 5
    Fifer, Steven Murray
    Financial Controller born in December 1962
    Individual (24 offsprings)
    Officer
    2010-12-02 ~ 2012-11-26
    OF - Director → CIF 0
  • 6
    Gorton, Karl
    Director born in November 1968
    Individual (36 offsprings)
    Officer
    2013-06-20 ~ 2018-03-27
    OF - Director → CIF 0
  • 7
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2020-05-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kennedy, Brian George
    Born in April 1960
    Individual (180 offsprings)
    Officer
    2002-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Stock, Bryan
    Director born in July 1950
    Individual (71 offsprings)
    Officer
    2002-01-31 ~ 2002-04-15
    OF - Director → CIF 0
    Stock, Bryan
    Director
    Individual (71 offsprings)
    Officer
    2002-01-31 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 10
    Phillips, Christopher Arthur
    Managing Director born in January 1949
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Morton, Gary
    Director born in February 1959
    Individual (28 offsprings)
    Officer
    2006-02-02 ~ 2006-03-14
    OF - Director → CIF 0
  • 12
    Gillett, Lance Dominic
    Cfo born in June 1966
    Individual (34 offsprings)
    Officer
    2012-11-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Balls, Graham Francis
    Financial Controller born in July 1957
    Individual (29 offsprings)
    Officer
    2002-04-15 ~ 2013-06-13
    OF - Director → CIF 0
  • 14
    Ellis, Ken
    Accountant born in November 1965
    Individual (11 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2020-05-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Devine, Wayne
    Managing Director born in August 1963
    Individual (20 offsprings)
    Officer
    2005-03-23 ~ 2018-03-27
    OF - Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2009-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2001-09-26 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 19
    MASCO CORPORATION LIMITED
    - now 01878678
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    2001-09-26 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DURAFLEX LIMITED

Period: 2002-03-27 ~ 2021-04-06
Company number: 04294134 00519049... (more)
Registered names
DURAFLEX LIMITED - Dissolved 00519049... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-29
Dissolved on 2021-04-06
INHOCO 2397 LIMITED - 2002-03-06 04204142... (more)
Standard Industrial Classification
28940 - Manufacture Of Machinery For Textile, Apparel And Leather Production
22290 - Manufacture Of Other Plastic Products

  • DURAFLEX LIMITED
    Info
    DURAFLEX PROFILES LIMITED - 2002-03-27
    DURAFLEX LIMITED - 2002-03-27
    INHOCO 2397 LIMITED - 2002-03-27
    Registered number 04294134
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 and dissolved on 2021-04-06 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.