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
Active 3
  • 1
    Gaffney, Martin James
    Sales born in July 1981
    Individual (7 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Gaffney, Martin
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Haugaard, Henning
    Regional Director born in September 1965
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    KMG UK LIMITED
    Haarslev House, Paddock Road West Pimbo, Skelmersdale, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Molcher, Peter
    Engineering born in October 1951
    Individual
    Officer
    2006-11-02 ~ 2009-09-24
    OF - Director → CIF 0
  • 2
    Sephton, Joanne
    Individual
    Officer
    2005-06-23 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Defauwes, Herman Hubertus Jacobus
    Ceo born in April 1964
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 4
    Gaffney, Kevin Martin
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Kevin Martin Gaffney
    Born in May 1951
    Individual (7 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-06-01
    PE - Right to appoint or remove directorsCIF 0
    Mr Martin James Gaffney
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-06-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Sephton, Anthony Michael
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2005-06-23 ~ 2005-07-01
    OF - Director → CIF 0
parent relation
Company in focus

HAARSLEV UK LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • HAARSLEV UK LIMITED
    Info
    Registered number 05489258
    Haarslev House, Paddock Road, Skelmersdale WN8 9PL
    Private Limited Company incorporated on 2005-06-23 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.