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 13
  • 1
    Jefferson, Joanne
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2007-08-21
    OF - Director → CIF 0
    Jefferson, Joanne
    Individual (2 offsprings)
    Officer
    2005-11-21 ~ 2010-03-06
    OF - Secretary → CIF 0
  • 2
    Broomberg, Ashley Dan
    Investment Manager born in December 1969
    Individual (43 offsprings)
    Officer
    2003-04-04 ~ 2007-08-21
    OF - Director → CIF 0
  • 3
    Shah, Piyush Gulabchand
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2007-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Bansee Piyush
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Davis, Andrew Edward
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2010-03-06
    OF - Secretary → CIF 0
  • 6
    Newman, Matthew
    Solicitor born in September 1970
    Individual (22 offsprings)
    Officer
    2003-03-14 ~ 2003-04-04
    OF - Director → CIF 0
  • 7
    Herd, Richard Graham
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2003-03-14 ~ 2007-08-21
    OF - Director → CIF 0
    Herd, Richard Graham
    Individual (11 offsprings)
    Officer
    2003-03-14 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 8
    Hatton, Jeff
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2003-03-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Todd, Richard
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2007-08-21
    OF - Director → CIF 0
  • 10
    Butler-gallie, Stuart
    Solicitor born in March 1964
    Individual (39 offsprings)
    Officer
    2003-03-14 ~ 2003-04-04
    OF - Director → CIF 0
    Butler-gallie, Stuart
    Solicitor
    Individual (39 offsprings)
    Officer
    2003-03-14 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 11
    ENVECO LIMITED
    03557223
    3 Diamond Court, Eastlake Park, Opal Drive, Fox Milne, Milton Keynes, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-03-06 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-03-06 ~ 2003-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENVELOPES PLUS (HOLDINGS) LIMITED

Period: 2005-05-27 ~ now
Company number: 04688411
Registered names
ENVELOPES PLUS (HOLDINGS) LIMITED - now
SPEED 9537 LIMITED - 2003-04-24 04485892... (more)
Standard Industrial Classification
17230 - Manufacture Of Paper Stationery
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • ENVELOPES PLUS (HOLDINGS) LIMITED
    Info
    ENVELOPE PLUS (HOLDINGS) LIMITED - 2005-05-27
    SPEED 9537 LIMITED - 2005-05-27
    Registered number 04688411
    3 Diamond Court Eastlake Park, Opal Drive, Fox Milne, Milton Keynes MK15 0DU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 5 April 2026 and licensed under the Open Government Licence v3.0.