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 4
  • 1
    Kauto, Kai Rainer Juhani
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    King, Ian
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Trimble, Marc
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    INVERTEC HOLDINGS LTD.
    Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-09-08 ~ 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 12
  • 1
    Baird, Kelvin Neil
    Operations Director born in November 1972
    Individual
    Officer
    2014-11-01 ~ 2018-11-29
    OF - Director → CIF 0
  • 2
    Darlington, Bernard
    Operations Manager born in December 1957
    Individual (1 offspring)
    Officer
    2013-04-06 ~ 2014-09-15
    OF - Director → CIF 0
  • 3
    Melkko, Esa Olli Kalevi
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Ellison, John Gray Blount
    Managing Director born in May 1972
    Individual
    Officer
    2013-08-14 ~ 2019-03-13
    OF - Director → CIF 0
    Mr John Gray Blount Ellison
    Born in May 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Paulson, David William
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2013-08-14
    OF - Director → CIF 0
  • 6
    Burnett, Paul
    Accountant born in March 1956
    Individual
    Officer
    2009-05-01 ~ 2015-03-31
    OF - Director → CIF 0
    Burnett, Paul
    Individual
    Officer
    2009-05-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Noble, Alex
    Group Finance Director born in June 1988
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ 2019-03-13
    OF - Director → CIF 0
    Noble, Alex
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 8
    Harris, Karen Anne
    Director born in September 1967
    Individual
    Officer
    2007-01-19 ~ 2009-05-01
    OF - Director → CIF 0
    Harris, Karen Anne
    Director
    Individual
    Officer
    2007-01-19 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 9
    Speers, Andrew James
    Group Operations Director born in October 1982
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ 2019-03-13
    OF - Director → CIF 0
  • 10
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-11-14 ~ 2007-01-19
    PE - Director → CIF 0
  • 11
    ZONELIFT LIMITED - 1987-04-22
    Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-11-14 ~ 2007-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TEKNOWARE UK LIMITED

Previous names
INVERTEC INTERIORS LIMITED - 2020-03-12
ELITE COMPOSITE PRODUCTS LIMITED - 2014-10-16
CHARCO 996 LIMITED - 2007-01-24
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
26110 - Manufacture Of Electronic Components
27400 - Manufacture Of Electric Lighting Equipment

  • TEKNOWARE UK LIMITED
    Info
    INVERTEC INTERIORS LIMITED - 2020-03-12
    ELITE COMPOSITE PRODUCTS LIMITED - 2014-10-16
    CHARCO 996 LIMITED - 2007-01-24
    Registered number 05997388
    Units 1-6 Trimdon Grange Industrial Estate, Trimdon Grange, County Durham TS29 6PE
    Private Limited Company incorporated on 2006-11-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.