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
    Taylor, Andrew Rankine
    Ceo born in February 1955
    Individual (7 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Buyanovsky, Ilia
    Company Director born in April 1995
    Individual (9 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 3
    George Buyanovsky
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2022-12-16 ~ 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 3
  • 1
    Buyanovsky, Valentin
    Director In Polyplastic Group Ltd born in June 1964
    Individual
    Officer
    2015-02-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Stanway, Mark Thomas
    Accountant born in October 1971
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2025-01-29
    OF - Director → CIF 0
  • 3
    Gorilovskiy, Miron
    Chairman Of The Board In Polymerteplo Group Ltd born in April 1960
    Individual
    Officer
    2015-02-27 ~ 2019-11-29
    OF - Director → CIF 0
parent relation
Company in focus

RADIUS GROUP HOLDINGS LIMITED

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

Related profiles found in government register
  • RADIUS GROUP HOLDINGS LIMITED
    Info
    Registered number 09462842
    Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire DE55 2JJ
    Private Limited Company incorporated on 2015-02-27 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • RADIUS GROUP HOLDINGS LIMITED
    S
    Registered number 09462842
    Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom, DE55 2JJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • UPONOR LIMITED - 2008-06-20
    UPO PIPES LIMITED - 1983-01-26
    MERTONPLAN LIMITED - 1981-12-31
    Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • RADIUS 2008 LIMITED - 2019-03-04
    UPONOR ALDYL LIMITED - 2008-06-20
    LUDGATE NUMBER FIFTEEN LIMITED - 1991-05-20
    Union House, 111 New Union Street, Coventry, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2019-12-20 ~ 2022-11-24
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.