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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 8
  • 1
    Coppens, Luc Antoine
    Self Employed born in August 1962
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2022-03-28
    OF - Director → CIF 0
    Luc Antoine Coppens
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stephens, David Roy
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 3
    Vanderbeken, Patrick
    Self Employed born in November 1972
    Individual (1 offspring)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Patrick Vanderbeken
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Wijnants, Jacobus Mattheus Johannes
    Chief Executive born in June 1963
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Mellouki, Samya
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Leemans, Walter Philip
    Employee born in February 1961
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2008-03-19 ~ 2008-03-19
    OF - Director → CIF 0
  • 8
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2008-03-19 ~ 2008-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AWSYSTEMS EUROPE LIMITED

Period: 2015-01-16 ~ 2022-06-21
Company number: 06539071
Registered names
AWSYSTEMS EUROPE LIMITED - Dissolved
HETRONIC LIMITED - 2015-01-16
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • AWSYSTEMS EUROPE LIMITED
    Info
    HETRONIC LIMITED - 2015-01-16
    Registered number 06539071
    Two Snowhill, 7th Floor, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 and dissolved on 2022-06-21 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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