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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 13
  • 1
    Taylor, Duncan Adrian
    Chartered Accountant born in August 1962
    Individual (11 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Storey, Graeme John
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2009-03-18
    OF - Director → CIF 0
    Storey, Graeme John
    Director
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 3
    Hirst, John William Arthur
    Director born in March 1945
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    Cuthell, Clive
    Chief Financial Officer born in January 1972
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    Van In, Marie
    Lawyer born in July 1963
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Cavalli, John Anthony
    Individual (5 offsprings)
    Officer
    2005-01-07 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 7
    Davis, Ian Robert
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2009-03-18 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Jones, Paul, Dr
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 9
    Kieffer, Paul
    Regional President, Emea born in March 1956
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ 2015-03-30
    OF - Director → CIF 0
  • 10
    Williams, Evan James
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2010-04-23 ~ 2017-07-12
    OF - Director → CIF 0
  • 11
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2004-09-20 ~ 2004-10-20
    OF - Nominee Director → CIF 0
  • 12
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 366 offsprings)
    Officer
    2021-05-10 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2004-09-20 ~ 2004-10-20
    OF - Nominee Director → CIF 0
    2004-09-20 ~ 2004-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLNEX INDUSTRIES UK LIMITED

Period: 2017-02-25 ~ 2021-09-28
Company number: 05235411
Registered names
ALLNEX INDUSTRIES UK LIMITED - Dissolved
BROOMCO (3558) LIMITED - 2004-10-29 05235281... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • ALLNEX INDUSTRIES UK LIMITED
    Info
    NUPLEX INDUSTRIES UK LIMITED - 2017-02-25
    BROOMCO (3558) LIMITED - 2017-02-25
    Registered number 05235411
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 and dissolved on 2021-09-28 (17 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.