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 9
  • 1
    Butcher, Robert James
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2015-06-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Lumb, Richard Anthony
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Breuning, Wolfgang Arthur
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-12-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Horrobin, Gary
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    2015-06-23 ~ dissolved
    OF - director → CIF 0
  • 5
    Jones, Stephen Paul
    Director born in May 1968
    Individual (15 offsprings)
    Officer
    2015-06-23 ~ dissolved
    OF - director → CIF 0
  • 6
    Riedl, Andreas Manfred
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2016-12-01 ~ dissolved
    OF - director → CIF 0
  • 7
    Schwab, Hartwig Thomas
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2016-12-01 ~ dissolved
    OF - director → CIF 0
  • 8
    2, Johan-viktor-bausch-str, 86647 Buttenwiesen, Germany
    Corporate (6 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    NENPLAS ACQUIRER LIMITED - 2013-03-12
    Airfield Industrial Estate, Blenheim Road, Airfield Industrial Estate, Ashbourne, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Collis, Michael Christopher
    Chartered Accountant born in August 1965
    Individual (45 offsprings)
    Officer
    2015-06-23 ~ 2016-12-01
    OF - director → CIF 0
parent relation
Company in focus

NENPLAS PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • NENPLAS PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 09652263
    Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire DE6 1HA
    Private Limited Company incorporated on 2015-06-23 and dissolved on 2019-01-15 (3 years 6 months). The company status is Dissolved.
    CIF 0
  • NENPLAS PROPERTIES HOLDINGS LIMITED
    S
    Registered number 9652263
    Nenplas, Blenheim Road, Airfield Industrial Estate, Ashbourne, England, DE6 1HA
    Limited in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Blenheim Road, Airfield Industrial Estate, Ashbourne, Derbyshire
    Dissolved corporate (5 parents)
    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
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.