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 2
  • 1
    Keegan, Martin David
    Managing Director born in December 1976
    Individual (3 offsprings)
    Officer
    2023-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unit D, Dalewood Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,367,396 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ dissolved
    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 2
  • 1
    Lenehan, David John
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2022-12-05 ~ 2022-12-21
    OF - Director → CIF 0
    David John Lenehan
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2022-12-05 ~ 2022-12-21
    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
  • 2
    Radwell, Brian
    Chief Executive Officer born in October 1967
    Individual (1 offspring)
    Officer
    2022-12-21 ~ 2023-05-22
    OF - Director → CIF 0
parent relation
Company in focus

RADWELL INTERNATIONAL NIE UK, LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • RADWELL INTERNATIONAL NIE UK, LTD
    Info
    Registered number 14523617
    Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire BB1 2QQ
    Private Limited Company incorporated on 2022-12-05 and dissolved on 2023-11-28 (11 months). The company status is Dissolved.
    CIF 0
  • RADWELL INTERNATIONAL NIE UK, LTD
    S
    Registered number 14523617
    Thwaites Close, Shadsworth Business Park, Blackburn, England, BB1 2QQ
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • RADWELL INTERNATIONAL NIE UK, LTD
    S
    Registered number 14523617
    Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, England, BB1 2QQ
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,478,233 GBP2021-07-31
    Person with significant control
    2022-12-16 ~ dissolved
    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
Ceased 1
  • NORTHERN INDUSTRIAL HOLDINGS LIMITED - 2023-01-03
    C/o Pm+m Llp, New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,233,656 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ 2022-12-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.