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 4
  • 1
    Malmberg, Andreas
    Ceo born in April 1971
    Individual (7 offsprings)
    Officer
    2022-08-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Holtstrand, Per
    President born in June 1968
    Individual (8 offsprings)
    Officer
    2022-08-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Lord, Andrew
    Cfo born in October 1966
    Individual (7 offsprings)
    Officer
    2022-08-23 ~ dissolved
    OF - director → CIF 0
  • 4
    10, Parkgatan, Smalandsstenar, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2023-11-13 ~ dissolved
    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 6
  • 1
    Nicholson, Sara
    Company Secretary born in October 1968
    Individual
    Officer
    2015-01-26 ~ 2022-08-23
    OF - director → CIF 0
    Mrs Sara Nicholson
    Born in October 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harald Mix
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2022-08-23 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nicholson, Matthew James
    Director born in April 1968
    Individual
    Officer
    2014-02-06 ~ 2022-08-23
    OF - director → CIF 0
    Mr Matthew James Nicholson
    Born in April 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Griffiths, Sonia
    Managing Director born in December 1978
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2022-08-23
    OF - director → CIF 0
  • 5
    Williams, David Andrew
    Solicitor born in June 1958
    Individual (7 offsprings)
    Officer
    2013-05-07 ~ 2014-02-06
    OF - director → CIF 0
  • 6
    28, Dam Street, Lichfield, Staffordshire, England
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2013-05-07 ~ 2014-02-06
    PE - director → CIF 0
parent relation
Company in focus

KEELEX 386 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KEELEX 386 LIMITED
    Info
    Registered number 08519034
    Four Ashes Industrial Estate Station Road, Four Ashes, Wolverhampton, West Midlands WV10 7DB
    Private Limited Company incorporated on 2013-05-07 and dissolved on 2024-12-24 (11 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • KEELEX 386 LIMITED
    S
    Registered number 08519034
    Four Ashes Industrial Estate, Station Road, Four Ashes, Wolverhampton, West Midlands, United Kingdom, WV10 7DB
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • K & S (552) LIMITED - 2005-04-26
    Four Ashes Industrial Estate Station Road, Four Ashes, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.