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 5
  • 1
    Segarra, Oriol
    Director born in March 1982
    Individual (28 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
  • 2
    Creixell De Villalonga, Victor
    Director born in November 1982
    Individual (30 offsprings)
    Officer
    2011-11-24 ~ now
    OF - director → CIF 0
  • 3
    Creixell Sureda, Jordi
    Individual (20 offsprings)
    Officer
    2011-11-24 ~ now
    OF - secretary → CIF 0
  • 4
    Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (28 offsprings)
    Officer
    2018-10-29 ~ now
    OF - director → CIF 0
  • 5
    W.G. HOLDINGS LIMITED - 2011-02-22
    INHOCO 1045 LIMITED - 2000-01-19
    Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ 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 7
  • 1
    Dales, Kristian
    Ceo born in August 1974
    Individual (22 offsprings)
    Officer
    2021-03-31 ~ 2023-04-27
    OF - director → CIF 0
  • 2
    Molenaar, Robert
    Ceo Uk born in July 1960
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2018-10-29
    OF - director → CIF 0
  • 3
    Olpin, Mark Warner
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2011-06-30 ~ 2011-12-13
    OF - director → CIF 0
  • 4
    Randall, Robin
    Ceo born in August 1958
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ 2021-03-31
    OF - director → CIF 0
  • 5
    Planellas, Alejandro Gazulla
    Born in September 1962
    Individual
    Officer
    2011-06-30 ~ 2012-11-09
    OF - director → CIF 0
  • 6
    Mcgown, James Stewart
    Company Director born in August 1960
    Individual
    Officer
    2012-11-09 ~ 2015-11-19
    OF - director → CIF 0
  • 7
    109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain
    Corporate (2 offsprings)
    Officer
    2011-11-24 ~ 2018-10-29
    PE - director → CIF 0
parent relation
Company in focus

TRADEBE FAWLEY MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • TRADEBE FAWLEY MIDCO LIMITED
    Info
    Registered number 07688319
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    Private Limited Company incorporated on 2011-06-30 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • TRADEBE FAWLEY MIDCO LIMITED
    S
    Registered number 07688319
    Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILLACY GUINARD HOLDINGS LIMITED - 2009-12-30
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.