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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 9
  • 1
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2010-09-03 ~ 2010-09-28
    OF - Director → CIF 0
  • 2
    Stansfield, Nigel Wilkinson
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2020-05-18 ~ 2025-08-27
    OF - Director → CIF 0
  • 3
    Hasselman, Jan
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2010-09-28 ~ 2019-06-11
    OF - Director → CIF 0
  • 4
    Carlton, Simon
    Born in June 1962
    Individual (26 offsprings)
    Officer
    2010-09-28 ~ 2020-05-29
    OF - Director → CIF 0
    Carlton, Simon
    Individual (26 offsprings)
    Officer
    2010-09-28 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 5
    Verschuur, Danielle Stephanie
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Leeming, Amanda Jane
    Born in May 1967
    Individual (1 offspring)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2010-09-03 ~ 2010-09-28
    OF - Director → CIF 0
    2010-09-03 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2010-09-03 ~ 2010-09-28
    OF - Nominee Director → CIF 0
  • 9
    INTERFACE FLOORING SYSTEMS LIMITED - 1993-07-14
    DEBRON INVESTMENTS PLC. - 1988-07-04
    CARPETS INTERNATIONAL P.L.C. - 1985-11-01
    10th Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERFACE ADMINISTRATION SERVICES LIMITED

Period: 2011-03-16 ~ now
Company number: 07365231
Registered names
INTERFACE ADMINISTRATION SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERFACE ADMINISTRATION SERVICES LIMITED
    Info
    INTERFACE PAYROLL SERVICES LIMITED - 2011-03-16
    Registered number 07365231
    10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2010-09-03 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-03
    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 March 2026 and licensed under the Open Government Licence v3.0.