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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 15
  • 1
    Smaley, Michael
    Born in November 1958
    Individual (60 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Blok, Harm
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2013-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2013-04-08 ~ 2015-04-08
    OF - Director → CIF 0
    Turner, David Allan
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2018-08-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Ray, Stephen Bruce
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2013-04-08 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Williams, Benjamin
    Born in June 1986
    Individual (39 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Van De Peppel, Remko
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-04-19 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 8
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    O'shea, Fergal Joseph
    Born in November 1978
    Individual (13 offsprings)
    Officer
    2015-11-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Keane, James Laurence
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2015-04-08 ~ 2021-08-13
    OF - Director → CIF 0
  • 12
    Timmerman-zwart, Johannes Jacobus
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2017-12-12
    OF - Director → CIF 0
  • 13
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2013-04-08 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 14
    Strawinskylaan 2555, 1077 Zz Amsterdam, Postbus 75730, 1070 As Amsterdam, Netherlands
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    O.H. DIRECTOR LIMITED
    05019860
    26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2013-04-08 ~ 2015-04-08
    OF - Director → CIF 0
parent relation
Company in focus

AKZO NOBEL FINANCE LIMITED

Period: 2013-04-08 ~ 2024-06-13
Company number: 08478849 01961469... (more)
Registered name
AKZO NOBEL FINANCE LIMITED - Dissolved 01961469... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-08
Dissolved on 2024-06-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AKZO NOBEL FINANCE LIMITED
    Info
    Registered number 08478849
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 and dissolved on 2024-06-13 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • AKZO NOBEL FINANCE LIMITED
    S
    Registered number 8478849
    The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AKZO NOBEL FINANCE (2) LIMITED
    09889324 08478849... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-08 during the appointment or period of control
    Dissolved on 2024-06-13 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.