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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 13
  • 1
    Leng, David Brian
    Director born in May 1962
    Individual (55 offsprings)
    Officer
    2020-06-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Keenan, David Michael
    Director born in August 1987
    Individual (42 offsprings)
    Officer
    2020-06-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    De Haas, Alexander Bart
    Partner born in May 1978
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Timothy Alan Bedford
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2020-06-30 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Roberts, Nicholas Andrew
    Cfo born in December 1961
    Individual (60 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-06-15 ~ 2020-06-17
    OF - Director → CIF 0
  • 7
    Clegg, Christopher Charles Darby
    Director born in June 1974
    Individual (43 offsprings)
    Officer
    2020-06-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Rogers, Dawn
    Individual (15 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Thomas, Dean Anthony
    Managing Director born in December 1974
    Individual (12 offsprings)
    Officer
    2022-04-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Gold, William James
    Director born in August 1975
    Individual (29 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2020-06-15 ~ 2020-06-17
    OF - Director → CIF 0
    Person with significant control
    2020-06-15 ~ 2020-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CUSTOMADE GROUP SERVICES LIMITED
    - now 12436931
    HAMSARD 3558 LIMITED - 2020-07-02 12436931 12081581... (more)
    Newton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom
    In Administration Corporate (12 parents, 6 offsprings)
    Person with significant control
    2020-06-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2020-06-15 ~ 2020-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FINELINE ALUMINIUM DESIGN LIMITED

Period: 2020-07-02 ~ 2024-02-16
Company number: 12672039
Registered names
FINELINE ALUMINIUM DESIGN LIMITED - Dissolved
HAMSARD 3567 LIMITED - 2020-07-02 12526283... (more)
Standard Industrial Classification
43342 - Glazing
43910 - Roofing Activities
22230 - Manufacture Of Builders Ware Of Plastic
25120 - Manufacture Of Doors And Windows Of Metal

  • FINELINE ALUMINIUM DESIGN LIMITED
    Info
    HAMSARD 3567 LIMITED - 2020-07-02
    Registered number 12672039
    C/o Interpath Advisory 4th Floor, Tailors Corner Thirsk Row, Leeds LS1 4DP
    PRIVATE LIMITED COMPANY incorporated on 2020-06-15 and dissolved on 2024-02-16 (3 years 8 months). The company status is Dissolved.
    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.