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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 14
  • 1
    Verdegaal, Martinus Petrus Nicolaas
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Stanukinas, Paul Joseph
    Lawyer born in June 1976
    Individual (36 offsprings)
    Officer
    2016-02-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Pit, Rene Marcel
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    Rollins, John Edward
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2016-02-05
    OF - Director → CIF 0
  • 5
    Draa, Vince
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Van De Sande, Jeroen Johannes Antonius
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 7
    Derycke, Yves Antoine Andre
    Ceo born in September 1966
    Individual (2 offsprings)
    Officer
    2022-08-02 ~ 2025-03-24
    OF - Director → CIF 0
  • 8
    Spelbos, Vincent Roderick
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2008-01-24 ~ 2016-03-10
    OF - Nominee Secretary → CIF 0
  • 10
    100, Grainger Parkway, Lake Forest, Illnois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    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
  • 11
    SHOOSMITHS 500 LLP - 2012-05-15
    100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (380 parents, 15 offsprings)
    Officer
    2020-06-01 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2008-01-24 ~ 2008-05-20
    OF - Nominee Director → CIF 0
  • 13
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    25 Canada Square, Level 37, Canary Wharf, London, England
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2019-04-15 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 14
    Zevenheuvelenweg 44, 5048 An, Tilburg, Netherlands
    Corporate (2 offsprings)
    Officer
    2008-05-20 ~ 2022-12-20
    OF - Director → CIF 0
parent relation
Company in focus

FABORY UK HOLDINGS LIMITED

Period: 2008-05-20 ~ now
Company number: 06482966
Registered names
FABORY UK HOLDINGS LIMITED - now
HACKREMCO (NO. 2556) LIMITED - 2008-05-20 06482862... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FABORY UK HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2556) LIMITED - 2008-05-20
    Registered number 06482966
    Blk D Bay 9 Bescot Industrial Estate, Woden Road West, Wednesbury, West Midlands WS10 7SG
    PRIVATE LIMITED COMPANY incorporated on 2008-01-24 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • FABORY UK HOLDINGS LIMITED
    S
    Registered number 06482966
    Blk D Bay 9, Bescot Industrial Estate, Woden Road West, Wednesbury, West Midlands, United Kingdom, WS10 7SG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FABORY UK LIMITED
    - now 02225266
    D & J STRUCTURAL FASTENERS LIMITED - 1997-06-10
    RAPIDMINI LIMITED - 1988-07-22
    Blk D Bay 9 Bescot Industrial Estate, Woden Road West, Wednesbury, West Midlands, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.