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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 6
  • 1
    Warden, Douglas Hugh Wynter
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2017-06-09 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Folmer, Derek
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2017-03-24 ~ 2022-07-28
    OF - Director → CIF 0
  • 3
    Tinley, Nigel George
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Tinley, Nigel George
    Individual (4 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Cameron
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2014-02-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Rezos, Gavin John
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ 2016-12-14
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ILUKA (UK) LTD

Period: 2014-02-18 ~ now
Company number: 08899460
Registered name
ILUKA (UK) LTD - now
Standard Industrial Classification
99999 - Dormant Company

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 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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 2
  • 1
    ILUKA TECHNOLOGY (UK) LTD
    08900334
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    METALYSIS LIMITED
    - now 04304849 11498722... (more)
    FFC LIMITED - 2003-06-12
    M&R 837 LIMITED - 2001-11-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (36 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 22 March 2026 and licensed under the Open Government Licence v3.0.