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

GUARDIAN INDUSTRIES UK HOLDING LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • GUARDIAN INDUSTRIES UK HOLDING LIMITED
    Info
    Registered number 08287825
    icon of addressTom Pudding Way, Goole, East Riding Of Yorkshire DN14 8GA
    Private Limited Company incorporated on 2012-11-09 (13 years). 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
    icon of address., 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
    icon of addressTom 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
    icon of addressTom 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
Active 3
  • 1
    icon of addressTeneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-23 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTom Pudding Way, Goole, East Riding Of Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressTom Pudding Way, Goole, East Riding Of Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.