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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
    Vogel, Manfred
    Mechanical Engineer born in January 1957
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2017-02-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Khanna, Varun, Mr.
    Investment Professional born in June 1980
    Individual (11 offsprings)
    Officer
    2018-04-16 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Anderson, Ian William
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Jenkinson, Antonia Scarlett
    Cfo/Director born in July 1969
    Individual (91 offsprings)
    Officer
    2020-11-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Kantowsky, Jan
    Managing Director, Alixpartners born in March 1968
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    BÖning, Markus, Dr
    Chief Financial Officer born in May 1967
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Maddison, Stuart David
    Independent Director born in February 1963
    Individual (23 offsprings)
    Officer
    2017-06-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Ecker, Johann Peter
    Ceo born in January 1963
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2022-05-31
    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
    Brennan, Timothy Gerard
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ 2025-05-21
    OF - Director → CIF 0
  • 12
    Needham, William John
    Investment Professional born in January 1986
    Individual (11 offsprings)
    Officer
    2018-04-16 ~ 2023-12-20
    OF - Director → CIF 0
  • 13
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (239 offsprings)
    Officer
    2017-02-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 14
    Weldi, Kevin Lee
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Quiroz Centeno, Alejandro
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    OAKWOOD CORPORATE NOMINEES LIMITED
    10264047 13270603... (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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    9, West 57th Street, Suite 4200, New York, United States
    Corporate (214 offsprings)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-02-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TEKFOR GLOBAL HOLDINGS LIMITED

Company number: 10611692
This page is about company number 10611692, under which the name TEKFOR GLOBAL HOLDINGS LIMITED was registered since 2017-06-29.
Registered names
TEKFOR GLOBAL HOLDINGS LIMITED - now
HELIUM MIRACLE 238 LIMITED - 2017-06-29 10420306... (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 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.