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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 11
  • 1
    Diskin, Michael John
    Individual (59 offsprings)
    Officer
    2005-04-22 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 2
    Zant Boer, Ian
    Individual (390 offsprings)
    Officer
    2004-02-05 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 3
    Squirrell, Julie Elizabeth
    Retired born in January 1945
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Squirrel, Jack Antony
    Director born in September 1938
    Individual (7 offsprings)
    Officer
    2004-03-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Koivula, Ari Ahti
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Gordon Frederick
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    2004-03-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (61 offsprings)
    Officer
    2004-02-05 ~ 2004-03-16
    OF - Director → CIF 0
  • 8
    KING STREET SECRETARIES LTD
    KING STREET SECRETARIES LIMITED 03419227
    19, Titan Court, Laporte Way, Luton, Bedfordshire, England
    Active Corporate (2 parents, 89 offsprings)
    Officer
    2006-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2004-01-22 ~ 2004-02-05
    OF - Director → CIF 0
    2004-01-22 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 10
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2003-11-24 ~ 2004-01-22
    OF - Nominee Director → CIF 0
  • 11
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-11-24 ~ 2004-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGY BRANDS LIMITED

Period: 2005-05-23 ~ 2015-05-23
Company number: 04973405
Registered names
ENERGY BRANDS LIMITED - Dissolved
SECKLOE 191 LIMITED - 2004-03-30 05036893... (more)
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

  • ENERGY BRANDS LIMITED
    Info
    POLAR BEAR ENTERPRISES LIMITED - 2005-05-23
    SECKLOE 191 LIMITED - 2005-05-23
    Registered number 04973405
    Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 and dissolved on 2015-05-23 (11 years 5 months). 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.