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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 18
  • 1
    Brennan, Timothy Gerard
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ 2025-05-21
    OF - Director → CIF 0
  • 2
    Jenkinson, Antonia Scarlett
    Cfo/Director born in July 1969
    Individual (91 offsprings)
    Officer
    2020-11-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Ecker, Johann Peter
    Ceo born in January 1963
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Vogel, Manfred
    Mechanical Engineer born in January 1957
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Anderson, Ian William
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Maddison, Stuart David
    Independent Director born in February 1963
    Individual (23 offsprings)
    Officer
    2017-06-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (239 offsprings)
    Officer
    2017-02-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 8
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2017-02-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 9
    Weldi, Kevin Lee
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    GÖschel, Burkhard, Dr
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    BÖning, Markus, Dr
    Chief Financial Officer born in May 1967
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Khanna, Varun, Mr.
    Investment Professional born in June 1980
    Individual (11 offsprings)
    Officer
    2018-04-16 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Quiroz Centeno, Alejandro
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Kantowsky, Jan
    Managing Director, Alixpartners born in March 1968
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2018-03-01
    OF - Director → CIF 0
  • 15
    Needham, William John
    Investment Professional born in January 1986
    Individual (11 offsprings)
    Officer
    2018-04-16 ~ 2023-12-20
    OF - Director → CIF 0
  • 16
    9, West 57th Street, Suite 4200, New York, United States
    Corporate (216 offsprings)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Secretary → CIF 0
  • 18
    OAKWOOD CORPORATE NOMINEES LIMITED
    10264047 15828777... (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
HELIUM MIRACLE 238 LIMITED - 2017-06-29 10155937... (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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.