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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 10
  • 1
    Leach, Alan Robert John
    Accountant
    Individual (20 offsprings)
    Officer
    2003-08-04 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 2
    Seward, Laurence James
    Company Director born in April 1962
    Individual (52 offsprings)
    Officer
    2003-08-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Kerr, Stuart
    Managing Director born in March 1970
    Individual (5 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Sprigg, Jeremy Anthony
    Company Director born in May 1965
    Individual (12 offsprings)
    Officer
    2003-08-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Galavis, Enrique
    Corporate Development born in May 1967
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2003-12-16
    OF - Director → CIF 0
    Galavis Valcarcel, Enrique
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Jablonski, Peter Edmund
    Managing Director born in October 1964
    Individual (2 offsprings)
    Officer
    2018-06-30 ~ 2018-11-02
    OF - Director → CIF 0
  • 7
    Fuster Junquera, Nicolas
    Ceo born in October 1954
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2014-10-09
    OF - Director → CIF 0
  • 8
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (747 offsprings)
    Officer
    2003-06-12 ~ 2003-08-04
    OF - Nominee Director → CIF 0
  • 9
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12 05302433
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2003-06-12 ~ 2003-08-04
    OF - Nominee Secretary → CIF 0
  • 10
    BODE UK & IRELAND LTD - now 03697948
    SCHALTBAU TRANSPORTATION UK LTD
    - 2024-05-31 03697948
    RAIL DOOR SOLUTIONS LIMITED - 2016-10-14 03697948
    Unit 2, Patriot Drive, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-05-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALBATROS UK LIMITED

Period: 2003-08-06 ~ 2019-06-18
Company number: 04796333
Registered names
ALBATROS UK LIMITED - Dissolved
Standard Industrial Classification
25620 - Machining

  • ALBATROS UK LIMITED
    Info
    MOONWALK VENTURES LIMITED - 2003-08-06
    Registered number 04796333
    Unit 2 Patriot Drive, Rooksley, Milton Keynes MK13 8PU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-12 and dissolved on 2019-06-18 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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