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
    Brennan, Timothy Gerard
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Ian William
    Investment Professional born in March 1983
    Individual (7 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 3
    9, West 57th Street, Suite 4200, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Maddison, Stuart David
    Independent Director born in February 1963
    Individual (19 offsprings)
    Officer
    2017-06-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Jenkinson, Antonia Scarlett
    Cfo/Director born in July 1969
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    2017-02-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 4
    Vogel, Manfred
    Mechanical Engineer born in January 1957
    Individual
    Officer
    2017-08-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Quiroz Centeno, Alejandro
    Born in October 1969
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Weldi, Kevin Lee
    Managing Director born in July 1964
    Individual
    Officer
    2017-08-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Ecker, Johann Peter
    Ceo born in January 1963
    Individual
    Officer
    2018-01-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    BÖning, Markus, Dr
    Chief Financial Officer born in May 1967
    Individual
    Officer
    2018-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Khanna, Varun, Mr.
    Investment Professional born in June 1980
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    GÖschel, Burkhard, Dr
    Director born in October 1945
    Individual
    Officer
    2020-08-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Needham, William John
    Investment Professional born in January 1986
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2023-12-20
    OF - Director → CIF 0
  • 12
    Kantowsky, Jan
    Managing Director, Alixpartners born in March 1968
    Individual
    Officer
    2017-08-15 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2017-02-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-02-09 ~ 2017-06-29
    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
parent relation
Company in focus

TEKFOR GLOBAL HOLDINGS LIMITED

Previous name
HELIUM MIRACLE 238 LIMITED - 2017-06-29
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • TEKFOR GLOBAL HOLDINGS LIMITED
    Info
    HELIUM MIRACLE 238 LIMITED - 2017-06-29
    Registered number 10611692
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2017-02-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.