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
    Thomas, Patricia
    Group Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
    Thomas, Patricia
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Kamps, Jan Johan
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Versprille, Cornelis Johannes
    Sales Director born in May 1980
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Johanna Wijntje Versprille-kamps
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Popham, Neil Rowland
    Chairman born in February 1950
    Individual (6 offsprings)
    Officer
    2014-06-16 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Neil Rowland Popham
    Born in February 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-22
    PE - Has significant influence or control → CIF 0
  • 2
    Blois, Timothy Michael
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Productieweg 1, 3899 Ak Zeewolde, 3899 Ak Zeewolde, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE FLAME GROUP LIMITED

Previous name
SHOO 786AA LIMITED - 2017-03-22
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • THE FLAME GROUP LIMITED
    Info
    SHOO 786AA LIMITED - 2017-03-22
    Registered number 09086270
    Rhosesmor Industrial Estate, Rhosesmor, Mold, Flintshire CH7 6PZ
    Private Limited Company incorporated on 2014-06-16 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • THE FLAME GROUP LTD
    S
    Registered number 09086270
    Rhosesmor Ind Estate, Rhosesmor Industrial Estate, Rhosesmor, Mold, Clwyd, United Kingdom, CH7 6PZ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE FLAME GROUP LTD
    S
    Registered number 09086270
    Rhosesmor Ind Estate, Rhosesmor Industrial Estate, Rhosesmor, Mold, United Kingdom, CH7 6PZ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • THE FLAME GROUP LTD
    S
    Registered number 09086270
    Rhosesmor Industrial Estate, Rhosesmor Industrial Estate, Rhosesmor, Mold, United Kingdom, CH7 6PZ
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Rhosesmor Industrial Estate, Rhosesmor, Mold, Flintshire
    Active Corporate (2 parents)
    Person with significant control
    2016-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Rhosesmor Industrial Estate, Rhosesmor, Mold, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    THE FLAME GROUP LIMITED - 2017-03-22
    M&R 997 LIMITED - 2006-04-20
    Rhosesmor Industrial Estate, Rhosesmor, Mold, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    Rhosesmor Indusrial Estate, Rhosesmor, Mold, Flintshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.