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 2
  • 1
    Tinley, Nigel George
    Manager Commercial born in December 1965
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Tinley, Nigel George
    Individual (2 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Secretary → CIF 0
  • 2
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Warden, Douglas Hugh Wynter
    Chief Financial Officer born in January 1973
    Individual
    Officer
    2017-06-09 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Folmer, Derek
    Marketing Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ 2022-07-28
    OF - Director → CIF 0
  • 3
    Wilson, Cameron
    Chief Legal Counsel born in August 1966
    Individual
    Officer
    2014-02-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Rezos, Gavin John
    Corporate Financial Advisory Executive born in April 1961
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2016-12-14
    OF - Director → CIF 0
parent relation
Company in focus

ILUKA (UK) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ILUKA (UK) LTD
    Info
    Registered number 08899460
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2014-02-18 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ILUKA (UK) LTD
    S
    Registered number 08899460
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • ILLUKA (UK) LIMITED
    S
    Registered number 08899460
    20-22, Bedford Row, London, United Kingdom, WC1R 4JS
    Private Company Limited By Shares Incorporated Under The Ca 2006. in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FFC LIMITED - 2003-06-12
    M&R 837 LIMITED - 2001-11-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.