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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
Active 3
  • 1
    Lyons, Alan Gary
    Born in April 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Saib, Ravinder Henry
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Old Court House, 24 Market Street, Gainsborough, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Banister, Roger Edward Norman
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 2
    Banister, Jonathan Howard
    Sales Manager born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2012-08-24
    OF - Director → CIF 0
  • 3
    Milles, William David
    Director Of Companies born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2019-09-24
    OF - Director → CIF 0
  • 4
    Banister, Sara Elizabeth
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-10 ~ 2012-08-24
    OF - Director → CIF 0
  • 5
    Meakin, Andrew Joseph
    Managing Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Hodgson, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-24 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 7
    Lall, Joginderpal Singh
    Sales Director born in October 1966
    Individual
    Officer
    icon of calendar 2021-04-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Runciman, Mark Charles
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Sleaford, Paul
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2012-08-24 ~ 2014-09-10
    OF - Director → CIF 0
  • 10
    icon of addressShip Canal House King Street, Manchester
    Corporate
    Officer
    2002-08-15 ~ 2002-10-31
    PE - Director → CIF 0
    2002-08-15 ~ 2002-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EMINOX NEW VENTURES LIMITED

Previous names
OAKLEAF HOLDINGS LIMITED - 2012-09-18
COBCO (490) LIMITED - 2002-11-05
HEXADEX PROPERTY HOLDINGS LIMITED - 2018-06-11
Standard Industrial Classification
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal

  • EMINOX NEW VENTURES LIMITED
    Info
    OAKLEAF HOLDINGS LIMITED - 2012-09-18
    COBCO (490) LIMITED - 2012-09-18
    HEXADEX PROPERTY HOLDINGS LIMITED - 2012-09-18
    Registered number 04511649
    icon of addressThe Old Court House, 24 Market Street, Gainsborough, Lincolnshire DN21 2BE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.