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.
- 1
Van Der Kroft, Paulus Johannes
Businessman born in July 1960Individual (3 offsprings)Officer2016-04-13 ~ nowOF - Director → CIF 0 - 2
Terberg, George Johannes Maria
Born in December 1952Individual (4 offsprings)Officer2016-02-09 ~ nowOF - Director → CIF 0 - 3
Roca Enrich, Ramon
Businessman born in June 1962Individual (7 offsprings)Officer2016-04-13 ~ 2021-12-01OF - Director → CIF 0 - 4
Metcalfe, Ian Roland
Businessman born in February 1958Individual (16 offsprings)Officer2016-04-13 ~ nowOF - Director → CIF 0 - 5
Puig Perez, Juan
Lawyer born in December 1951Individual (2 offsprings)Officer2016-04-13 ~ 2021-12-01OF - Director → CIF 0 - 6TERBERG ROSROCA GROUP LIMITED - 2016-02-08Dennis Eagle, Heathcote Way, Heathcote Industrial Estate, Warwick, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 74 Derecha 10, Plaza Marques De Salamanca, Madrid, SpainCorporate (2 offsprings)Officer2016-04-13 ~ 2020-12-23OF - Director → CIF 0
TERBERG ROSROCA GROUP LIMITED
Registered name
Standard Industrial Classification
- Registered number 09996120
TERBERG ROSROCA GROUP LIMITED
InfoDennis Eagle Heathcote Way, Heathcote Industrial Estate, Warwick CV34 6TEPRIVATE LIMITED COMPANY incorporated on 2016-02-09 and dissolved on 2023-01-03 (6 years 10 months). The status of the company number is Dissolved.CIF 0 TERBERG ENVIRONMENTAL HOLDING B.V.
SRegistered number 302514402, Newtonstraat, Ijsselstein, Netherlands, 3401JABESLOTEN VENNOOTSCHAP in NETHERLANDSCIF 1TERBERG ROSROCA GROUP LIMITED
SRegistered number 0999612010/10a, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, England, CV34 6TECompany in England & Wales, EnglandCIF 2Company Limited By Shares in Companies House, EnglandCIF 3
- 1SAGECLOSE LIMITED - 1999-09-02Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireActive Corporate (30 parents, 2 offsprings)Officer2025-04-01 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-12-21 ~ 2016-12-21CIF 7 - Ownership of shares – 75% or more → OE
- 2LAW 2453 LIMITED - 2006-12-01C/o Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, WarwickDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 3Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireDissolved Corporate (7 parents)Person with significant control2018-06-28 ~ 2023-01-03CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE2023-01-03 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4MMRJ LIMITED - 2004-02-16INTERCEDE 1912 LIMITED - 2003-12-16Heathcote Way, Heathcote Industrial Estate, WarwickDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5COBCO (217) LIMITED - 1998-01-05Leacroft Road, Birchwood, Warrington, CheshireDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
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