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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 15
  • 1
    Sterk, Michael
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Myatt, Richard Geoffrey
    Accountant born in December 1971
    Individual (49 offsprings)
    Officer
    2017-08-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Reynolds, Andrew David Finch
    Finance Director born in October 1962
    Individual (34 offsprings)
    Officer
    2013-07-31 ~ 2016-09-15
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Director born in October 1962
    Individual (34 offsprings)
    2016-09-15 ~ 2016-09-15
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (34 offsprings)
    Officer
    2013-10-01 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 4
    Olsson, Thomas
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2016-09-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Wilson, James
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2005-11-24 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Hundleby, Susan Jane
    Group Finance Director born in October 1962
    Individual (10 offsprings)
    Officer
    2005-11-24 ~ 2013-01-21
    OF - Director → CIF 0
    Hundleby, Susan Jane
    Individual (10 offsprings)
    Officer
    2005-11-24 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 7
    Cates-walters, Christopher James
    Group It Director born in February 1979
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Hibbert, Craig Stuart
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2006-01-11 ~ 2016-08-30
    OF - Director → CIF 0
  • 9
    David Rubin
    Individual (411 offsprings)
    Insolvency
    2023-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Meadows, Simon Nicholas
    Director born in November 1972
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2023-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Zubialde, Luis
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2016-09-15 ~ 2019-07-18
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2005-10-03 ~ 2005-11-24
    OF - Director → CIF 0
  • 14
    PALLETWAYS GROUP LIMITED
    - now 05175499
    DE FACTO 1141 LIMITED - 2004-07-22
    Fradley Distribution Park, Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2005-10-03 ~ 2005-11-24
    OF - Director → CIF 0
    2005-10-03 ~ 2005-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PALLETWAYS (EUROPE) LIMITED

Period: 2005-11-24 ~ 2025-03-18
Company number: 05581461
Registered names
PALLETWAYS (EUROPE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-27
Dissolved on 2025-03-18
DE FACTO 1305 LIMITED - 2005-11-24 05697205... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PALLETWAYS (EUROPE) LIMITED
    Info
    DE FACTO 1305 LIMITED - 2005-11-24
    Registered number 05581461
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-03 and dissolved on 2025-03-18 (19 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-03
    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.