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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 11
  • 1
    Hemke, Jan Hein
    Managing Director born in March 1968
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Roche, Conor
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2009-07-28 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Allermann, Stephan
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    French, Gregory Joseph, Dr
    Director born in December 1957
    Individual (12 offsprings)
    Officer
    2006-10-19 ~ 2007-09-06
    OF - Director → CIF 0
  • 5
    Phillips, Alasdair
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    2012-04-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Elsner, Bernd
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    2006-10-19 ~ 2018-01-18
    OF - Director → CIF 0
  • 7
    Courtney, Neal Graham
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    2007-09-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 8
    Kolak, Elvir
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Mark Andrew
    Director born in May 1970
    Individual (131 offsprings)
    Officer
    2010-12-09 ~ 2012-04-23
    OF - Director → CIF 0
  • 10
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2006-09-26 ~ 2006-10-19
    OF - Director → CIF 0
  • 11
    PHILSEC LIMITED
    02543577
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 483 offsprings)
    Officer
    2006-09-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BELFOR UK HOLDINGS LIMITED

Period: 2006-09-26 ~ 2023-01-03
Company number: 05947577
Registered name
BELFOR UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • BELFOR UK HOLDINGS LIMITED
    Info
    Registered number 05947577
    No 1 Colmore Square, Birmingham B4 6AA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-26 and dissolved on 2023-01-03 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BELFOR UK HOLDINGS LIMITED
    S
    Registered number 05947577
    1, Colmore Square, Birmingham, England, B4 6AA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELFOR UK LIMITED
    - now 01369726 03597832... (more)
    BELFOR-RELECTRONIC (UK) LIMITED - 2011-06-03
    BELFOR (UK) LTD - 2001-01-02
    BELFOR IMBACH LIMITED - 1999-06-01
    IMBACH RAG LIMITED - 1998-11-02
    BROMSGROVE ENVIRONMENTAL ENGINEERING LIMITED - 1994-04-29
    BERNA INDUSTRIES LIMITED - 1992-02-07
    ALPHA-TECH PRODUCTS LIMITED - 1991-06-24
    DELMAR ALPHA-TECH LIMITED - 1990-02-26
    DELMAR NOVOPLEX LIMITED - 1986-06-12
    NMC CHEMICALS LIMITED - 1986-03-03
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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