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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 12
  • 1
    Grimmond, Joseph
    Company Director born in March 1948
    Individual (16 offsprings)
    Officer
    2016-02-26 ~ 2018-08-14
    OF - Director → CIF 0
    Grimmond, Joseph
    Chairman born in March 1948
    Individual (16 offsprings)
    2021-01-21 ~ 2024-02-13
    OF - Director → CIF 0
  • 2
    Tinsley, Sharon Adele
    Finance Director born in December 1974
    Individual (13 offsprings)
    Officer
    2021-01-21 ~ 2025-02-01
    OF - Director → CIF 0
  • 3
    Burn, Lance Andrew
    Ceo born in July 1964
    Individual (20 offsprings)
    Officer
    2024-02-13 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Mistry, Bharatkumar Ranchhodbhai
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2004-01-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Broadbent, Clive Eric
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2004-01-28 ~ 2022-04-30
    OF - Director → CIF 0
    Broadbent, Clive Eric
    Director
    Individual (4 offsprings)
    Officer
    2004-01-28 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 6
    Hillman, Ian James
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Rice, Paul Nigel
    Born in February 1987
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Hawthorne, Gary
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2005-07-07
    OF - Director → CIF 0
  • 9
    Wood, Michael Boulton
    Chief Operating Officer born in September 1963
    Individual (6 offsprings)
    Officer
    2017-10-16 ~ 2021-01-21
    OF - Director → CIF 0
  • 10
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
  • 11
    CORAL PRODUCTS PLC
    - now 02429784
    STRONGART LIMITED - 1989-11-23
    North Florida Road, North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, England
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    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, 39004 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL ONE-PAK HOLDINGS LIMITED

Company number: 05027919
Registered names
GLOBAL ONE-PAK HOLDINGS LIMITED - now
ZEDRATE LIMITED - 2004-06-21
Standard Industrial Classification
82920 - Packaging Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLOBAL ONE-PAK HOLDINGS LIMITED
    Info
    ZEDRATE LIMITED - 2004-06-21
    Registered number 05027919
    Hyde Park House, Cartwright Street, Newton Hyde, Cheshire SK14 4EH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • GLOBAL ONE-PAK HOLDINGS LTD
    S
    Registered number 05027919
    Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL ONE-PAK LIMITED
    04838498
    Hyde Park House, Cartwright Street, Newton Hyde, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.