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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 7
  • 1
    Martinez De Lecea Noain, Ana
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Sapi, Lajos
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ 2015-01-16
    OF - Director → CIF 0
  • 3
    Harakaly, Gabor
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2012-11-09 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Pringiers, Vincent
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2017-09-26 ~ 2019-03-31
    OF - Director → CIF 0
    Pringiers, Vincent
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 5
    Stolnyy, Andrey
    Born in August 1975
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Walker, James Andrew
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Storme, Dimitri
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2015-01-16 ~ 2017-09-26
    OF - Director → CIF 0
parent relation
Company in focus

GUARDIAN INDUSTRIES UK HOLDING LIMITED

Period: 2012-11-09 ~ now
Company number: 08287825
Registered name
GUARDIAN INDUSTRIES UK HOLDING LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • GUARDIAN INDUSTRIES UK HOLDING LIMITED
    Info
    Registered number 08287825
    Tom Pudding Way, Goole, East Riding Of Yorkshire DN14 8GA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-09 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • GUARDIAN INDUSTRIES UK HOLDING LIMITED
    S
    Registered number 08287825
    ., Tom Pudding Way, Goole, East Riding Of Yorkshire, United Kingdom, DN14 8GA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GUARDIAN INDUSTRIES UK HOLDING LIMITED
    S
    Registered number 08287825
    Tom Pudding Way, Goole, East Riding Of Yorkshire, United Kingdom, DN14 8GA
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • GUARDIAN INDUSTRIES UK HOLDING LIMITED
    S
    Registered number 08287825
    Tom Pudding Way, Tom Pudding Way, East Riding Of Yorkshire, Goole, England, DN14 8GA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GUARDIAN GLASS FABRICATION UK LIMITED
    11637892
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GUARDIAN GLASS UK LIMITED
    08288067
    Tom Pudding Way, Goole, East Riding Of Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-21
    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
  • 3
    GUARDIAN INDUSTRIES U.K. LIMITED
    04139456
    Tom Pudding Way, Goole, East Riding Of Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.