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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 20
  • 1
    GÖschel, Burkhard, Dr
    Born in October 1945
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Quiroz Centeno, Alejandro
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2025-07-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Needham, William John
    Born in January 1986
    Individual (11 offsprings)
    Officer
    2018-04-16 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Brennan, Timothy Gerard
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ 2025-05-21
    OF - Director → CIF 0
  • 6
    Vogel, Manfred
    Born in January 1957
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    BÖning, Markus, Dr
    Born in May 1967
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Weldi, Kevin Lee
    Born in July 1964
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Maddison, Stuart David
    Born in February 1963
    Individual (23 offsprings)
    Officer
    2017-06-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Jenkinson, Antonia Scarlett
    Born in July 1969
    Individual (95 offsprings)
    Officer
    2020-11-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Ecker, Johann Peter
    Born in January 1963
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Anderson, Ian William
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 13
    Thorne, Muriel Shona
    Born in April 1981
    Individual (247 offsprings)
    Officer
    2017-02-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 14
    Khanna, Varun, Mr.
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2018-04-16 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2025-07-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Harris, Michael Paul
    Born in June 1967
    Individual (336 offsprings)
    Officer
    2017-02-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 17
    Kantowsky, Jan
    Born in March 1968
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2018-03-01
    OF - Director → CIF 0
  • 18
    9, West 57th Street, Suite 4200, New York, United States
    Corporate (221 offsprings)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 19
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Secretary → CIF 0
  • 20
    OAKWOOD CORPORATE NOMINEES LIMITED
    10264047 17138734... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 18 offsprings)
    Person with significant control
    2017-02-09 ~ 2017-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TEKFOR GLOBAL HOLDINGS LIMITED

Period: 2017-06-29 ~ now
Company number: 10611692
Registered names
TEKFOR GLOBAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-10
Declaration of solvency sworn on 2025-07-10
HELIUM MIRACLE 238 LIMITED - 2017-06-29 08528704... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • TEKFOR GLOBAL HOLDINGS LIMITED
    Info
    HELIUM MIRACLE 238 LIMITED - 2017-06-29
    Registered number 10611692
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2017-02-09 (9 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.