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
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gruen, Jeffrey
    Lawyer born in February 1980
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Bank, Andrew Douglas
    Commercial Director born in April 1973
    Individual (1 offspring)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
  • 4
    126, 2000, East Lincoln Avenue, Rahway, New Jersey, United States
    Corporate (23 offsprings)
    Person with significant control
    2019-04-01 ~ 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 11
  • 1
    Parker, Kevin David
    Finance Director born in May 1984
    Individual (9 offsprings)
    Officer
    2015-06-12 ~ 2019-12-23
    OF - Director → CIF 0
    Mr Kevin David Parker
    Born in May 1984
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Has significant influence or controlCIF 0
  • 2
    Williams, Amanda
    Finance Director born in October 1973
    Individual
    Officer
    2022-02-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Hill, Jane, Dr
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2015-06-12
    OF - Director → CIF 0
  • 4
    Hallas, David Charles
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ 2022-02-11
    OF - Director → CIF 0
    Hallas, David Charles
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ 2022-02-11
    OF - Secretary → CIF 0
    Mr David Charles Hallas
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2019-12-23 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 5
    Hill, Nicholas, Dr
    Managing Director born in November 1973
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2019-12-23
    OF - Director → CIF 0
    Hill, Nicholas, Dr
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2019-12-23
    OF - Secretary → CIF 0
    Dr Nicholas Hill
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Has significant influence or controlCIF 0
  • 6
    Bolton, Brian Winston
    Director born in May 1960
    Individual
    Officer
    2015-06-12 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Brian Winston Bolton
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Has significant influence or controlCIF 0
  • 7
    Throop, Emily Dunn
    Lawyer born in February 1982
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2022-02-11
    OF - Director → CIF 0
  • 8
    Hess, Hilton
    Chief Financial Officer born in October 1967
    Individual
    Officer
    2015-06-12 ~ 2019-12-23
    OF - Director → CIF 0
    Mr Hilton Hess
    Born in October 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Has significant influence or controlCIF 0
  • 9
    Thorne, Oliver George
    Finance Director born in February 1992
    Individual
    Officer
    2019-12-23 ~ 2022-02-11
    OF - Director → CIF 0
  • 10
    Gruen, Jeffrey
    Individual (1 offspring)
    Officer
    2022-02-11 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 11
    Mr Andrew Douglas Bank
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUREFLAP LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • SUREFLAP LIMITED
    Info
    Registered number 06399085
    Ground Floor Building 2030 Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire CB23 6DW
    Private Limited Company incorporated on 2007-10-15 (17 years 8 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.