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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 19
  • 1
    James, Ian Andrew
    Born in February 1984
    Individual (7 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    James, Ian Andrew
    Individual (7 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Downes, Paul William Edwin
    Director born in April 1954
    Individual (36 offsprings)
    Officer
    2005-08-19 ~ 2006-11-14
    OF - Director → CIF 0
  • 3
    Wilding, Geoffrey Brendon
    Director born in October 1963
    Individual (37 offsprings)
    Officer
    2015-09-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Oppenheim, Douglas
    Investment Manager born in July 1976
    Individual (33 offsprings)
    Officer
    2008-09-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Mason, Robert Sturdee
    Director born in February 1956
    Individual (42 offsprings)
    Officer
    2005-08-19 ~ 2006-11-14
    OF - Director → CIF 0
  • 6
    Rinner, Erick Robert Maurice
    Director born in September 1967
    Individual (20 offsprings)
    Officer
    2006-11-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Reeder, Philip
    Director born in September 1954
    Individual (25 offsprings)
    Officer
    2005-07-26 ~ 2015-05-30
    OF - Director → CIF 0
  • 8
    Downey, Stephen David
    Director born in March 1961
    Individual (27 offsprings)
    Officer
    2005-07-26 ~ 2008-10-16
    OF - Director → CIF 0
    Downey, Stephen David
    Director
    Individual (27 offsprings)
    Officer
    2005-07-26 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 9
    Cooper, John Frederick
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2015-05-29 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    Byrne, Stephen Maurie Martin
    Carpet Merchant born in July 1960
    Individual (40 offsprings)
    Officer
    2015-09-14 ~ 2023-07-21
    OF - Director → CIF 0
  • 11
    Yates, Philip
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Martyn
    Company Director born in April 1960
    Individual (20 offsprings)
    Officer
    2006-08-14 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    Snee, John Joseph
    Textile Manager born in December 1962
    Individual (17 offsprings)
    Officer
    2015-09-14 ~ 2020-09-02
    OF - Director → CIF 0
  • 14
    Foster, Stephen John
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    2021-02-18 ~ 2023-02-28
    OF - Director → CIF 0
    Foster, Stephen John
    Individual (8 offsprings)
    Officer
    2018-11-15 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 15
    Collins, Matthew Howard
    Company Director born in May 1960
    Individual (31 offsprings)
    Officer
    2005-08-19 ~ 2008-09-29
    OF - Director → CIF 0
  • 16
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2005-07-26 ~ 2005-07-26
    OF - Nominee Secretary → CIF 0
  • 17
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2005-07-26 ~ 2005-07-26
    OF - Nominee Director → CIF 0
  • 18
    INTERFLOOR GROUP LIMITED - now 05516829 04417189
    MASAI HOLDINGS LIMITED - 2008-02-21
    EVER 2561 LIMITED - 2005-07-27
    ., Broadway, Haslingden, Rossendale, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 19
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3 More London Riverside, London
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2005-08-19 ~ 2018-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERFLOOR OPERATIONS LIMITED

Period: 2008-02-14 ~ now
Company number: 05518878
Registered names
INTERFLOOR OPERATIONS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERFLOOR OPERATIONS LIMITED
    Info
    MASAL OPERATIONS LIMITED - 2008-02-14
    Registered number 05518878
    Broadway, Haslingden, Rossendale, Lancashire BB4 4LS
    PRIVATE LIMITED COMPANY incorporated on 2005-07-26 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • INTERFLOOR OPERATIONS LIMITED
    S
    Registered number 5518878
    Broadway, Broadway, Haslingden, Rossendale, England, BB4 4LS
    Uk Ltd Co in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERFLOOR LIMITED
    - now 00162988 04407328
    DURALAY LIMITED - 2003-06-02
    LINTAFOAM (MANCHESTER) LIMITED - 1986-03-24
    Broadway, Haslingden, Rossendale, Lancashire
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.