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
Active 4
  • 1
    Lippuner, Daniel
    Cfo born in May 1972
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Heini, Daniel Oscar Werner
    Master Of Law, Ceo born in August 1960
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Eng, Daniel
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Sihleggstrasse, 23, Wollerau, 8832, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2021-03-02 ~ now
    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
Ceased 3
  • 1
    Falconer, Graham John
    Company Director born in May 1940
    Individual
    Officer
    2021-02-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Falconer, Nicholas John
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2022-12-31
    OF - Director → CIF 0
    Falconer, Nicholas John
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mr Nicholas John Falconer
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2021-01-20 ~ 2021-03-02
    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
  • 3
    Falconer, Mary Catherine
    Company Director born in September 1940
    Individual
    Officer
    2021-02-09 ~ 2021-03-02
    OF - Director → CIF 0
    Mrs Mary Catherine Falconer
    Born in September 1940
    Individual
    Person with significant control
    2021-02-27 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ATP ADHESIVE SYSTEMS HOLDING LTD

Previous name
B. D. K. HOLDINGS LIMITED - 2021-08-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ATP ADHESIVE SYSTEMS HOLDING LTD
    Info
    B. D. K. HOLDINGS LIMITED - 2021-08-27
    Registered number 13146188
    Levington Park Bridge Road, Levington, Ipswich, Suffolk IP10 0JE
    Private Limited Company incorporated on 2021-01-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • ATP ADHESIVE SYSTEMS HOLDING LTD
    S
    Registered number 13146188
    Levington Park, Bridge Road, Levington, Ipswich, Suffolk, England, IP10 0JE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B.D.K.PACKAGING COMPANY LIMITED - 1976-12-31
    Levington Park, Bridge Road Levington, Ipswich, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    2021-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.