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
    Demeulemeester, Yves
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2013-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Michael Andrew Round
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Henderson, Kenneth John
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 6
  • 1
    Shah, Ajay Bhupendra
    Managing Partner born in September 1959
    Individual (3 offsprings)
    Officer
    2010-02-16 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    Hunt, James Christopher
    Born in November 1957
    Individual (30 offsprings)
    Officer
    2009-12-30 ~ 2010-02-16
    OF - Director → CIF 0
  • 3
    Shah, Deep
    Private Equity Investor born in April 1979
    Individual (14 offsprings)
    Officer
    2010-02-16 ~ 2013-04-19
    OF - Director → CIF 0
  • 4
    Stanton, David Michael
    Managing Partner born in August 1962
    Individual
    Officer
    2010-02-16 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Round, Michael Andrew
    Chief Finance Officer born in May 1958
    Individual (4 offsprings)
    Officer
    2010-02-16 ~ 2016-11-29
    OF - Director → CIF 0
    Round, Michael Andrew
    Individual (4 offsprings)
    Officer
    2010-02-16 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 6
    Mukerjee, Indro Mario
    Chief Executive Officer born in September 1960
    Individual
    Officer
    2010-02-16 ~ 2011-09-05
    OF - Director → CIF 0
parent relation
Company in focus

C-MAC AUTOMOTIVE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • C-MAC AUTOMOTIVE LIMITED
    Info
    Registered number 07113853
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2009-12-30 and dissolved on 2020-01-04 (10 years). The company status is Dissolved.
    CIF 0
  • C-MAC AUTOMOTIVE LIMITED
    S
    Registered number 7113853
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • DICKENS MICROCIRCUITS NORTH AMERICA LIMITED - 2004-11-08
    TRUSHELFCO (NO.3099) LIMITED - 2004-10-11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 8 Heathcote Way, Heathcote Industrial Estate, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    -511,570 GBP2023-12-31
    Person with significant control
    2018-06-22 ~ 2018-11-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.