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.

Parent entities and officers 23
  • 1
    Leung, Robert Chirk Wing
    Born in July 1961
    Individual (26 offsprings)
    Officer
    2013-07-22 ~ 2015-08-06
    OF - Director → CIF 0
  • 2
    Bateson, Richard Francois
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2006-09-05
    OF - Director → CIF 0
    Bateson, Richard Francois
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 3
    Baresel, Uta, Group Financial Officer
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 4
    Reichert, Axel Bert
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Duffey, Patricia Diane
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 6
    Caroline Rifkind
    Individual (1 offspring)
    Insolvency
    2022-01-27 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 7
    Malhotra, Avinash
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ 2016-08-10
    OF - Director → CIF 0
    Malhotra, Avinash
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 8
    Goldsbrough, Roy
    Individual (21 offsprings)
    Officer
    2002-12-03 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 9
    Owen, Nicholas Richard Duncan
    Company Director born in May 1952
    Individual (62 offsprings)
    Officer
    2010-03-16 ~ 2015-08-06
    OF - Director → CIF 0
  • 10
    Khellafi, Hicham, Mr.
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2022-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Waldmuller, Georg Alexander
    Born in December 1961
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Dooley, Malcolm
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 14
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Diop, Sidy Guisse
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2019-12-04
    OF - Director → CIF 0
  • 16
    Vanbeneden, Herwig Ludwig
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    Dematteis, Michele Guiseppe
    Born in September 1968
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2016-03-11
    OF - Director → CIF 0
    Dematteis, Michele
    Individual (12 offsprings)
    Officer
    2010-01-19 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 18
    Lindfield, David Albert
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2003-03-27 ~ 2015-08-06
    OF - Director → CIF 0
    Lindfield, David Albert
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 19
    Lugauer, Robert
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ 2020-10-30
    OF - Director → CIF 0
  • 20
    Slipetska, Olga
    Born in July 1994
    Individual (27 offsprings)
    Officer
    2020-10-30 ~ 2021-10-15
    OF - Director → CIF 0
  • 21
    TRANSNORM SYSTEM LIMITED
    01728413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-07
    Dissolved on 2024-09-01
    Unit 300b, Alexandra Way, Ashchurch, Tewkesbury, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    GLOBAL SECRETARIAL SERVICES LIMITED
    02207927
    The Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2002-11-22 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 23
    HONEYWELL CONTROL SYSTEMS LIMITED
    00217803
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2021-12-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOVEX LIMITED

Period: 2004-01-19 ~ 2024-09-01
Company number: 04598802
Registered names
SOVEX LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27
Dissolved on 2024-09-01
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment

  • SOVEX LIMITED
    Info
    SPRYTESYSTEMS LIMITED - 2004-01-19
    Registered number 04598802
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 and dissolved on 2024-09-01 (21 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.