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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
Active 3
  • 1
    Shouhai, Yang
    Chairman born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    OF - Director → CIF 0
    Mr Yang Shouhai
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-03-08 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Jian, Li
    General Manager born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Adam Roby
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Devine, Gregory Stephen
    Sales Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2019-03-08
    OF - Director → CIF 0
  • 2
    Roby, Adam Andrew James
    Finance Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    Wheeler, Martyn Noel
    Managing Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2022-09-02
    OF - Director → CIF 0
parent relation
Company in focus

CAD CAM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAD CAM HOLDINGS LIMITED
    Info
    Registered number 09711412
    icon of addressHolbrook Lane, Coventry, West Midlands CV6 4AW
    Private Limited Company incorporated on 2015-07-30 and dissolved on 2023-01-31 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • CAD CAM HOLDINGS LIMITED
    S
    Registered number 09711412
    icon of addressCad Cam, Holbrook Lane, Coventry, England, CV6 4AW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CAD CAM HOLDINGS LIMITED
    S
    Registered number 9711412
    icon of addressHolbrook Lane, Holbrook Lane, Coventry, England, CV6 4AW
    Limited Company in United Kingdom Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSovereign House 12-14 Warwick Street, Earlsdon, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2024-11-23
    Person with significant control
    icon of calendar 2020-01-22 ~ 2021-09-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.