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
Norton, Mark
Born in March 1967Individual (10 offsprings)Officer2020-05-21 ~ nowOF - Director → CIF 0 - 2
Howard, Lindsay James
Born in February 1974Individual (2 offsprings)Officer2024-03-15 ~ nowOF - Director → CIF 0 - 3251, Little Falls Drive, Wilmington, United StatesCorporate (2 offsprings)Person with significant control2018-10-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Lu, Su-ping
Attorney born in May 1975Individual (1 offspring)Officer2018-03-05 ~ 2018-09-30OF - Director → CIF 0 - 2
Banks, Khalisha Tashae
Director born in October 1977Individual (7 offsprings)Officer2022-08-08 ~ 2023-07-17OF - Director → CIF 0 - 3
Jones, John
Director born in September 1955Individual (2 offsprings)Officer2018-09-30 ~ 2020-05-18OF - Director → CIF 0 - 4
James, Russell
Director born in July 1967Individual (10 offsprings)Officer2018-09-30 ~ 2024-03-15OF - Director → CIF 0 - 5
Van Himbeeck, Koenraad
Director born in March 1966IndividualOfficer2018-09-30 ~ 2022-08-08OF - Director → CIF 0 - 6251, Little Falls Drive, Wilmington, United StatesCorporate (41 offsprings)Person with significant control2018-03-05 ~ 2018-10-01PE - 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
GARRETT TS LTD
Standard Industrial Classification
- Registered number 11235267
GARRETT TS LTD
InfoUnit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport SK8 6QSPRIVATE LIMITED COMPANY incorporated on 2018-03-05 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0 GARRETT TS LTD
SRegistered number 11235267Unit E7, Countess Avenue, Cheadle Hulme, Cheadle, England, SK8 6QSPrivate Limited Company in England And Wales, EnglandCIF 1 CIF 2 CIF 3
- 1C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Person with significant control2018-05-29 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2HYMATIC INDUSTRIAL PRODUCTS LIMITED - 2019-05-01HYMATIC PURE AIR LIMITED - 2001-02-23HYPRESAIR LIMITED - 1994-08-26C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Person with significant control2018-05-25 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3THE HYMATIC GROUP LIMITED - 2019-05-01INGLEBY (1364) LIMITED - 2001-02-23INGLEBY (1336) LIMITED - 2000-11-30C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-05-25 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4MESL HOLDINGS LIMITED - 2019-05-01C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Person with significant control2018-05-25 ~ 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
- 5MESL MICROWAVE LIMITED - 2019-05-01THALES MESL LIMITED - 2007-08-23RACAL-MESL LIMITED - 2000-12-204th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2022-12-14 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Person with significant control2018-05-25 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Person with significant control2018-09-19 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.