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
    Finkel, Wolfgang
    Individual (1 offspring)
    Officer
    2023-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Eggers, Stefan
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 3
    15, Albert Einstein Strasse, Langenfeld, Germany
    Corporate (1 offspring)
    Person with significant control
    2024-04-01 ~ 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 11
  • 1
    Esse Comlan, Lionel
    Company Director born in April 1984
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2022-06-01
    OF - Director → CIF 0
    Esse Comlan, Lionel
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 2
    Bissett, Kelly Simone
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    2015-07-10 ~ 2020-01-23
    OF - Director → CIF 0
    Bissett, Kelly
    Individual (4 offsprings)
    Officer
    2013-04-15 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 3
    Campion, Richard Charles
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ 2015-07-10
    OF - Director → CIF 0
  • 4
    Fisson, Valerie Yvonne Michelle Marie
    Company Director born in November 1975
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2023-03-03
    OF - Director → CIF 0
  • 5
    Mitton, Erling John
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ 2019-06-06
    OF - Director → CIF 0
  • 6
    Santin, Philippe Alexandre
    Company Director born in May 1954
    Individual
    Officer
    2015-02-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Jonckers, Florence Francoise Denise
    Company Director born in September 1967
    Individual
    Officer
    2015-02-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Amir, Rachid
    Accounting & Reporting Manager Europe born in November 1976
    Individual (5 offsprings)
    Officer
    2020-01-23 ~ 2023-03-03
    OF - Director → CIF 0
    Amir, Rachid
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 9
    Stoecklin, Manuel
    Individual
    Officer
    2023-03-03 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 10
    Franken, Stefan
    Finance Director born in March 1970
    Individual
    Officer
    2013-04-15 ~ 2020-04-27
    OF - Director → CIF 0
  • 11
    DOVER ENERGY UK LTD
    Unit 1, Eagle Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    2022-10-28 ~ 2024-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DESTACO UK LIMITED

Previous name
DOVER ENGINEERED SYSTEMS UK LTD - 2020-12-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • DESTACO UK LIMITED
    Info
    DOVER ENGINEERED SYSTEMS UK LTD - 2020-12-18
    Registered number 08488872
    Unit 7, Calibre Industrial Park Laches Close, Four Ashes, Wolverhampton WV10 7DZ
    Private Limited Company incorporated on 2013-04-15 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • DESTACO UK LIMITED
    S
    Registered number 08488872
    Unit 7, Calibre Industrial Park, Laches Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7DZ
    Ltd Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RAV EQUIPMENT UK LIMITED - 2020-10-20
    MENCOLE LIMITED - 1999-11-16
    3 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,813,141 GBP2019-12-31
    Person with significant control
    2017-05-09 ~ 2022-10-28
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.