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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 18
  • 1
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Arrell, Emma Jane
    Born in July 1975
    Individual (21 offsprings)
    Officer
    2011-10-31 ~ 2019-02-22
    OF - Director → CIF 0
    Arrell, Emma Jane
    Individual (21 offsprings)
    Officer
    2011-07-01 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 3
    Thurley, Martin
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 4
    Dobson, Arthur Gilmour
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Delaney, Kevin Patrick
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Bosworth, Joan Patricia Mary
    Born in December 1943
    Individual (4 offsprings)
    Officer
    2015-01-28 ~ 2015-06-15
    OF - Director → CIF 0
  • 7
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Hartshorn, Roger Laurence
    Born in September 1960
    Individual (26 offsprings)
    Officer
    2005-03-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Bosworth, Michael
    Born in August 1945
    Individual (22 offsprings)
    Officer
    2005-03-10 ~ 2015-06-15
    OF - Director → CIF 0
  • 10
    Beasley, Michael Keith
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Alderson, Christopher Mark
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 12
    Hartshorn, Janet Ann
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2015-01-28 ~ 2015-06-15
    OF - Director → CIF 0
  • 13
    Korb, Brent Livingston
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2019-06-07
    OF - Director → CIF 0
  • 14
    Bailey, Monika
    Born in September 1978
    Individual (9 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
    Bailey, Monika
    Individual (9 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 15
    TYMAN LIMITED
    - now 02806007 08338508
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    945 Bunker Hill Road, Suite 900, Houston, Texas, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (22 parents, 419 offsprings)
    Officer
    2004-11-08 ~ 2005-03-10
    OF - Director → CIF 0
  • 18
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 480 offsprings)
    Officer
    2004-11-08 ~ 2005-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FLAMSTEAD HOLDINGS LIMITED

Period: 2005-03-02 ~ now
Company number: 05280415
Registered names
FLAMSTEAD HOLDINGS LIMITED - now
MEAUJO (707) LIMITED - 2005-03-02 07405474... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FLAMSTEAD HOLDINGS LIMITED
    Info
    MEAUJO (707) LIMITED - 2005-03-02
    Registered number 05280415
    Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire DE5 8JX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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