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.
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Conroy, Charles Richard
Born in August 1961Individual (11 offsprings)Officer
2018-06-21 ~ nowOF - Director → CIF 0Mr Charles Richard Conroy
Born in August 1961Individual (11 offsprings)Person with significant control 2018-06-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Conroy, Melanie
Individual (7 offsprings)Officer 2024-01-29 ~ nowOF - Secretary → CIF 0
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Mumby, Kevin David
Individual (4 offsprings)Officer 2023-04-25 ~ 2024-01-29OF - Secretary → CIF 0 - 2
Conroy, Melanie
Individual (7 offsprings)Officer 2021-01-21 ~ 2023-06-30OF - Secretary → CIF 0
THE GREENBANK GROUP UK HOLDINGS LIMITED
Previous name
Standard Industrial Classification
THE GREENBANK GROUP UK HOLDINGS LIMITED
InfoGREENBANK INDUSTRIAL LIMITED - 2024-01-23Registered number 11426808
Greenbank House Hartshorne Road, Woodville, Swadlincote DE11 7GTPRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0THE GREENBANK GROUP UK HOLDINGS LIMITED
SRegistered number 11426808Administrative Offices, Hartshorne Road, Woodville, Swadlincote, Derbyshire, United Kingdom, DE11 7GTPrivate Limited Company in The Register Of Companies, United KingdomCIF 1THE GREENBANK GROUP UK HOLDINGS LTD
SRegistered number 11426808Greenbank House, Hartshorne Road, Woodville, Swadlincote, Derbyshire, England, DE11 7GTPrivate Limited Company in The Register Of Companies, EnglandCIF 2THE GREENBANK GROUP UK HOLDINGS LTD
SRegistered number 11426808Greenbank House, Hartshorne Road, Woodville, Swadlincote, Derbyshire, United Kingdom, DE11 7GTPrivate Limited Company in The Register Of Companies, United KingdomCIF 3
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EDIFY EV LTD
- nowSJC 122 LIMITED - 2002-01-16GREENBANK ADVANCED INSTRUMENTATION & MEASUREMENT LIMITED - 2002-03-19GAIM LTD - 2023-12-04Administration Offices Hartshorne Road, Woodville, Swadlincote, Derbyshire, United KingdomActive Corporate (4 parents)Person with significant control 2023-12-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2C/o Rsm Uk Restructuring Advisory Llp, Rivermead House, 7 Lewis Court Grove Park, LeicesterIn Administration Corporate (3 parents)Equity (Company account)2,695,345 GBP2019-10-31Person with significant control 2023-12-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3GREENBANK MATERIALS HANDLING LTD - 2014-12-22BENCHMARK SOLUTIONS LIMITED - 2002-12-02Greenbank House Hartshorne Road, Woodville, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents)Person with significant control 2023-12-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4HARTSHORNE ROAD LTD - 2012-09-18Greenbank House Hartshorne Road, Woodville, Swadlincote, DerbyshireDissolved Corporate (3 parents, 1 offspring)Person with significant control 2023-12-01 ~ 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
- 5PINCO 1023 LIMITED - 1998-03-31Greenbank House, Hartshorne Road, Woodville, Swadlincote, DerbyshireActive Corporate (3 parents)Person with significant control 2023-12-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 1C/o Rsm Uk Restructuring Advisory Llp, Rivermead House, 7 Lewis Court Grove Park, LeicesterIn Administration Corporate (3 parents)Equity (Company account)2,695,345 GBP2019-10-31Person with significant control 2020-03-10 ~ 2023-12-01CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2HARTSHORNE ROAD LTD - 2012-09-18Greenbank House Hartshorne Road, Woodville, Swadlincote, DerbyshireDissolved Corporate (3 parents, 1 offspring)Person with significant control 2018-06-29 ~ 2023-12-01CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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