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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Coombes, John Frederick
    Born in July 1965
    Individual (196 offsprings)
    Officer
    2018-10-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Brown, Darren Richard
    Director born in August 1971
    Individual (50 offsprings)
    Officer
    2002-04-19 ~ 2005-01-28
    OF - Director → CIF 0
  • 3
    Taylor, Yvette Jayne
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2015-11-16 ~ 2018-10-03
    OF - Director → CIF 0
    Mrs Yvette Jayne Taylor
    Born in June 1972
    Individual (9 offsprings)
    Person with significant control
    2018-05-28 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Taylor, Christopher Steven
    Company Director born in November 1955
    Individual (34 offsprings)
    Officer
    2002-04-19 ~ 2018-10-03
    OF - Director → CIF 0
    Taylor, Christopher Steven
    Company Director
    Individual (34 offsprings)
    Officer
    2002-04-19 ~ 2003-05-01
    OF - Secretary → CIF 0
    Mr Christopher Steven Taylor
    Born in November 1955
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Richardson, Stephen William
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Warren, Danielle
    Director born in March 1981
    Individual (5 offsprings)
    Officer
    2015-11-16 ~ 2018-10-03
    OF - Director → CIF 0
  • 7
    Online Nominees Limited
    Individual (678 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Director → CIF 0
  • 8
    Mcewan, Kirsty
    Individual (27 offsprings)
    Officer
    2014-10-29 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 9
    Galvin, Cade Ashby
    Born in March 1986
    Individual (53 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Dale, Stuart
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2002-04-19 ~ 2018-10-03
    OF - Director → CIF 0
  • 11
    Taylor, Stewart Desmond
    Finance Director born in October 1946
    Individual (30 offsprings)
    Officer
    2003-05-01 ~ 2018-10-03
    OF - Director → CIF 0
    Taylor, Stewart Desmond
    Finance Direct
    Individual (30 offsprings)
    Officer
    2003-05-01 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 12
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 13
    ALLIANCE AUTOMOTIVE HOLDING LIMITED
    - now 09149949
    ALIZE MIDCO LIMITED - 2015-02-13
    C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PLATINUM INTERNATIONAL GROUP LIMITED

Period: 2016-09-01 ~ now
Company number: 04397766 10228170... (more)
Registered names
PLATINUM INTERNATIONAL GROUP LIMITED - now 10228170... (more)
PLATINUM GROUP (EUROPE) LIMITED - 2016-09-01 10228170... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PLATINUM INTERNATIONAL GROUP LIMITED
    Info
    PLATINUM GROUP (EUROPE) LIMITED - 2016-09-01
    TAYBRODALE GROUP LIMITED - 2016-09-01
    Registered number 04397766
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • PLATINUM INTERNATIONAL GROUP LIMITED
    S
    Registered number 04397766
    Platinum House, Bailey Road, Trafford Park, Manchester, England, M17 1SA
    Limited Comoany in England & Wales Companies Register, England
    CIF 1
    Limited Company in England & Wales Companies Act, England
    CIF 2
    Limited Company in England & Wales Companies Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    OUR FAMILY COMMERCIAL PROPERTY LIMITED - now
    BALDERSTONE INDUSTRIAL ASSET MANAGEMENT LIMITED - 2018-12-28
    PLATINUM INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 2018-10-29 09800838 10507704... (more)
    PLATINUM ASSET MANAGEMENT (EUROPE) LIMITED
    - 2016-12-06 09800838 10507704
    Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    PLATINUM ASSET MANAGEMENT (EUROPE) LIMITED
    - now 10507704 09800838
    PLATINUM INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 2016-12-06 10507704 09800838... (more)
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    PLATINUM ASSET MANAGEMENT INTERNATIONAL LIMITED
    10222242 10222395... (more)
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PLATINUM AUTOMOTIVE INTERNATIONAL LIMITED
    10222395 10222311... (more)
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PLATINUM AUTOMOTIVE LIMITED
    08596878
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    PLATINUM AUTOMOTIVE LOGISTICS LIMITED
    11090383
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    PLATINUM BATTERIES (EUROPE) LIMITED
    - now 10188191 08600315... (more)
    PLATINUM INTERNATIONAL LIMITED
    - 2016-09-01 10188191 04397197... (more)
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    PLATINUM BATTERIES (FRANCE) LIMITED
    09459791
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    PLATINUM BATTERIES INTERNATIONAL LIMITED
    10222311 10221448... (more)
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    PLATINUM BATTERIES LIMITED
    07975862
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    PLATINUM BUSINESS SOLUTIONS (EUROPE) LIMITED
    09260095
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 12
    PLATINUM EUROPE GROUP LIMITED
    08601411 08596951... (more)
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    PLATINUM EUROPE LIMITED
    08596951 08601411... (more)
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    PLATINUM GROUP (EUROPE) LIMITED
    - now 10228170 04397766... (more)
    PLATINUM INTERNATIONAL GROUP LIMITED
    - 2016-09-01 10228170 04397766... (more)
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-13 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    PLATINUM INTERNATIONAL AUTOMOTIVE LOGISTICS LIMITED
    11088858 11088851... (more)
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    PLATINUM INTERNATIONAL LIMITED
    - now 04397197 10188191... (more)
    PLATINUM BATTERIES (EUROPE) LIMITED
    - 2016-09-01 04397197 08600315... (more)
    UK BATTERIES LIMITED - 2013-10-01
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    PLATINUM INTERNATIONAL LOGISTICS LIMITED
    11088851 04397766... (more)
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    PLATINUM LOGISTICS (EUROPE) LIMITED
    09259746
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 19
    PLATINUM LOGISTICS INTERNATIONAL LIMITED
    10221448 10222311... (more)
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 20
    PLATINUM SALES, MARKETING & LOGISTICS LIMITED
    09259766
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 21
    THE BATTERY STORE LIMITED
    04395300
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 22
    UK BATTERIES LIMITED
    - now 08600315 04397197
    PLATINUM BATTERIES (EUROPE) LIMITED - 2013-10-01
    PLATINUM BATTERIES EUROPE LIMITED - 2013-07-26
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 23
    UK BATTERY RECYCLING LIMITED
    - now 07335214
    KBL1 LIMITED - 2010-08-17
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 24
    UNION POWER SYSTEMS LIMITED
    - now 06646911
    FARFREE LTD - 2009-03-03
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 25
    UPS STANDBY POWER LIMITED
    - now 06693146
    HOTSPRING LTD - 2009-09-10
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 26
    ZIPPYGO LIMITED
    09054051
    No 1 Colmore Square, Birmingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE

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