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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 21
  • 1
    Villaire, Iwona Niec
    Business Executive born in October 1973
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ 2024-06-20
    OF - Director → CIF 0
  • 2
    Sharma, Chetan
    Individual (7 offsprings)
    Officer
    2014-04-08 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 3
    Salter, Patrick Arthur
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Kesterton, Simon John
    Born in November 1973
    Individual (64 offsprings)
    Officer
    2006-05-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Hickman, John Andrew
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Ferera, Leon Nicholas
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2005-11-11 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Fennelly, Alan Joseph
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Toy, Stephen
    Born in November 1972
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2012-12-12
    OF - Director → CIF 0
    Toy, Stephen
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 9
    Richardville, Dennis
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2012-12-12 ~ 2018-12-11
    OF - Director → CIF 0
  • 10
    Gore, David William
    Individual (8 offsprings)
    Officer
    2006-05-11 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 11
    Baird, Kevin William
    Business Executive born in December 1961
    Individual (1 offspring)
    Officer
    2023-09-11 ~ 2024-06-20
    OF - Director → CIF 0
  • 12
    Cotton, Katherine Alice
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 13
    Prystash, David John
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ 2023-08-15
    OF - Director → CIF 0
  • 14
    Ross, Wilbur
    Born in November 1937
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 15
    Kamsickas, James
    Born in December 1966
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2015-08-06
    OF - Director → CIF 0
  • 16
    Acosta, Janis Nikkoline
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2012-12-12 ~ 2018-12-11
    OF - Director → CIF 0
  • 17
    Hohnel, Jens Rudiger
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2006-05-11 ~ 2012-01-12
    OF - Director → CIF 0
  • 18
    Segal, F David
    Born in October 1969
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2008-08-20
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-11-03 ~ 2005-11-11
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-11-03 ~ 2005-11-11
    OF - Nominee Secretary → CIF 0
  • 21
    TATA AUTOCOMP EUROPE LIMITED
    - now 11999973
    JAGUAR LAND ROVER VENTURES LIMITED - 2025-05-01 11999973 12363625
    Abbey Road, Abbey Road, Whitley, Coventry, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARTIFEX INTERIOR SYSTEMS LIMITED

Period: 2024-11-15 ~ now
Company number: 05611434
Registered names
ARTIFEX INTERIOR SYSTEMS LIMITED - now
DIALGRAIN LIMITED - 2005-11-18
Recent Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • ARTIFEX INTERIOR SYSTEMS LIMITED
    Info
    INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED - 2024-11-15
    IAC ACQUISITION CORPORATION LIMITED - 2024-11-15
    WLR/FMA ACQUISITION CORPORATION LIMITED - 2024-11-15
    DIALGRAIN LIMITED - 2024-11-15
    Registered number 05611434
    Building 2 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands B37 7HE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • ARTIFEX INTERIOR SYSTEMS LIMITED
    S
    Registered number 05611434
    Unit 2, Bickenhill Lane, Birmingham, England, B37 7HE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARTIFEX SYSTEMS LIMITED
    17081713
    Unit 2 Bickenhill Lane, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.