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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 6
  • 1
    Bouri, Sunil
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Spilsbury, Harry Thomas
    Company Director born in December 1999
    Individual (11 offsprings)
    Officer
    2025-02-27 ~ 2025-07-02
    OF - Director → CIF 0
  • 3
    Iversen, Jan Holmetoft
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Drewsen, Soren
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 5
    EET UK DISTRIBUTION LIMITED
    - now 06353017
    EET EUROPARTS LIMITED - 2021-07-30
    EET UK DISTRIBUTION LIMITED
    - 2012-07-16
    EET NORDIC UK LIMITED - 2011-05-20
    Waterside House, Riverside Way, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (37 parents, 4943 offsprings)
    Person with significant control
    2025-02-27 ~ 2025-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONVENA DISTRIBUTION UK LTD

Period: 2025-07-23 ~ now
Company number: 16280926 14098895
Registered names
CONVENA DISTRIBUTION UK LTD - now 14098895
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CONVENA DISTRIBUTION UK LTD
    Info
    GREENSTONE PRODUCTIONS LTD - 2025-07-23
    Registered number 16280926
    Lake View Drive, Nottingham NG15 0DT
    PRIVATE LIMITED COMPANY incorporated on 2025-02-27 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.