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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Mr Lindsay Kamal Khan
Born in April 1962Individual (55 offsprings)Person with significant control2024-08-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Demis Armen Ohandjanian
Born in May 1978Individual (101 offsprings)Person with significant control2024-08-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Penrice, Stephen John
Born in February 1958Individual (20 offsprings)Officer2023-12-19 ~ nowOF - Director → CIF 0 - 4AJWG GROUP LIMITED - 2019-07-25C/o Gssl Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, United KingdomActive Corporate (5 parents, 29 offsprings)Officer2023-12-19 ~ nowOF - Director → CIF 0Person with significant control2023-12-19 ~ 2024-08-08PE - 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
THE SURFACES GROUP LTD
Registered names
Standard Industrial Classification
THE SURFACES GROUP LTD
InfoMBP GROUP HOLDINGS LIMITED - 2025-07-16HLD NUMBER 100 LIMITED - 2025-07-16Registered number 1536057171-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2023-12-19 (2 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0MBP GROUP HOLDINGS LIMITED
SRegistered number 1536057171-75, Shelton Street, London, England, WC2H 9JQPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2Private Limited Company in Companies House, United KingdomCIF 3
- 1
SURFACE CERAMICS LTD
- 2024-09-17 076050193 Meer End, Birstall, Leicester, EnglandActive Corporate (9 parents)Person with significant control2024-08-12 ~ 2026-03-05CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
ROSSI STONE SURFACES LTD
079415203 Meer End, Birstall, Leicester, EnglandActive Corporate (7 parents)Person with significant control2024-08-12 ~ 2026-03-05CIF 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 - 3
ROSSI UK LIMITED
03886535Unit 3, Bay 1 & 2 Martinbridge Trading Estate, Lincoln Road, Enfield, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-08-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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