logo
explain how to read the page

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 11
  • 1
    Trousdale, Graham
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Turner, Michael
    Financial Director born in February 1956
    Individual (36 offsprings)
    Officer
    2002-08-08 ~ 2021-06-30
    OF - Director → CIF 0
    Turner, Michael
    Financial Director
    Individual (36 offsprings)
    Officer
    2002-08-08 ~ 2020-01-10
    OF - Secretary → CIF 0
    Mr John Michael Turner
    Born in February 1956
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Walker, Stephen
    Production Director born in December 1952
    Individual (4 offsprings)
    Officer
    2002-08-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Sinclair, Stephen William
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Kendall, Ian George
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2002-08-08 ~ now
    OF - Director → CIF 0
    Mr Ian George Kendall
    Born in March 1965
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Tomlin, Gary Adrian
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Fernandez-moreno, Yvonne
    Business Manager born in December 1965
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2014-09-17
    OF - Director → CIF 0
  • 8
    Kendall, Catherine
    Born in December 1966
    Individual (1 offspring)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Anthony David
    Individual (12 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Mitchell, Kevin
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2002-08-08 ~ 2014-09-17
    OF - Director → CIF 0
  • 11
    WILLOUGHBY (369) LIMITED 04341387 04303224... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2001-12-17 ~ 2002-08-08
    OF - Nominee Director → CIF 0
    2001-12-17 ~ 2002-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE REFLEX GROUP LIMITED

Period: 2002-07-12 ~ now
Company number: 04341532
Registered names
THE REFLEX GROUP LIMITED - now
WILLOUGHBY (375) LIMITED - 2002-07-12 05012636... (more)
Standard Industrial Classification
18121 - Manufacture Of Printed Labels
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • THE REFLEX GROUP LIMITED
    Info
    WILLOUGHBY (375) LIMITED - 2002-07-12
    Registered number 04341532
    Vision House, Hamilton Way, Mansfield, Nottinghamshire NG18 5BU
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • THE REFLEX GROUP LIMITED
    S
    Registered number missing
    Vision House, Hamilton Way, Mansfield, England, NG18 5BU
    Limited Company
    CIF 1
  • THE REFLEX GROUP LIMITED
    S
    Registered number 04341532
    Vision House, Hamilton Way, Mansfield, England, NG18 5BU
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    BARCODE TECH LTD
    07370754
    Vision House, Hamilton Way, Mansfield, Notts, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-04-30 ~ 2018-04-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    CENTURY ART LIMITED
    03613709
    Mike Turner, Reflex Group, Hamilton Way, Mansfield, Nottinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GRAPHIC BRANDS LIMITED
    - now 03008985
    FLEX DIGITAL LIMITED
    - 2016-06-21 03008985
    REPROFLEX LIMITED - 2007-08-20
    Vision House, Hamilton Way, Mansfield, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LABEL RESEARCH & DEVELOPMENT LIMITED
    - now 04047268
    AGK WORLD-WIDE LOGISTICS LIMITED - 2023-02-14
    Vision House, Hamilton Way, Mansfield, Nottinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-03-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    M P H FULFILMENT LIMITED
    05170761
    Vision House, Hamilton Way, Mansfield, Nottinghamshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-01-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    M P LOGISTICS (HOLDINGS) LIMITED
    10937418
    Vision House, Hamilton Way, Mansfield, Notts, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    M P LOGISTICS LTD
    03387276
    Vision House, Hamilton Way, Mansfield, Notts, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    MACFARLANE LABELS LIMITED
    - now SC027016
    N.S. MACFARLANE & CO. LIMITED - 1999-12-21
    22 Bentinck Street, Kilmarnock, Ayrshire
    Active Corporate (29 parents)
    Person with significant control
    2021-12-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    REFLEX FLEXIBLE PACKAGING LIMITED
    - now 00797757 07491928
    V.C.CROW & CO LIMITED - 2011-02-08
    Vision House, Hamilton Way, Mansfield, Nottinghamshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    REFLEX KINGSWAY LIMITED
    - now 01408990
    J. & M. PULLAN LIMITED - 2018-01-24
    Vision House, Hamilton Way, Mansfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-01-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    REFLEX LABELPLUS LIMITED
    - now 01251298
    REFLEX LABELSCO LIMITED - 2016-02-25
    LABELSCO LIMITED - 2014-08-13
    Vision House, Hamilton Way, Mansfield, Nottinghamshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    REFLEX LABELS LIMITED
    - now 03708517 01251298... (more)
    REFLEX LABELS MANSFIELD LTD - 2007-03-05
    LABEL VISION LIMITED - 2005-10-14
    Vision House, Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    REFLEX LITHOPLUS LIMITED
    10590667
    Vision House, Hamilton Way, Mansfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    REFLEX PACKAGING SOLUTIONS LIMITED
    07665250
    Vision House, Hamilton Way, Mansfield, Notts
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    REFLEX PLUS LTD
    - now 00012592
    WEST YORKSHIRE PRINTING COMPANY LIMITED
    - 2020-01-13 00012592
    C/o Reflex Labels, Vision House, Hamilton Way, Mansfield, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    REFLEX SHERWOOD LIMITED
    - now 01441369
    SHERWOOD PACKAGING LIMITED
    - 2018-05-03 01441369
    Vision House, Hamilton Way, Mansfield, Notts, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    WEBFLEX LTD
    04184479
    Vision House, Hamilton Way, Mansfield, Nottinghamshire, England
    Active Corporate (15 parents)
    Person with significant control
    2019-01-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.