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 7
  • 1
    Thompson, Ian Geraint
    Secretary
    Individual (4 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Secretary → CIF 0
    Mr Ian Thompson
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mee, Pamela Jean
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Lindsey Elaine
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
    Mrs Lindsey Thompson
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mee, Stuart Paul
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Mitchener, Grazyna Irena, Dr
    Chemist born in December 1959
    Individual (3 offsprings)
    Officer
    2014-08-18 ~ 2015-09-17
    OF - Director → CIF 0
    Ms Grazyna Irena Mitchener
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2004-02-18 ~ 2004-02-18
    OF - Nominee Director → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2004-02-18 ~ 2004-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRO ACTIVE DEVON LIMITED

Period: 2016-06-14 ~ 2021-01-05
Company number: 05048515
Registered names
PRO ACTIVE DEVON LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PRO ACTIVE DEVON LIMITED
    Info
    PRO ACTIVE COATINGS LIMITED - 2016-06-14
    PRODEK ROOFING LIMITED - 2016-06-14
    PRODEK LIMITED - 2016-06-14
    Registered number 05048515
    75 Springfield Road, Chelmsford, Essex CM2 6JB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 and dissolved on 2021-01-05 (16 years 10 months). The status of the company number is Dissolved.
    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.