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 0
  • Not found in our database.
parent relation
Company in focus

FORBO HOLDING AG


Related profiles found in government register
  • FORBO HOLDING AG
    S
    Registered number Che-102.337.497
    8, Lindenstrasse, 6340 Baar, Switzerland
    Limited Company in Commercial Register Of Canton Zug, Switzerland
    CIF 1 CIF 2
  • FORBO HOLDING AG
    S
    Registered number Che-102.337.497
    8, Lindenstrasse, 6340 Baar, Zug, Switzerland
    Limited Company in Swiss, Switzerland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FORBO FLOORS UK LIMITED - 2015-01-05
    HAMSARD 3347 LIMITED - 2014-10-09
    High Holborn Road, Ripley, Derbyshire
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-01-06 ~ 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
  • 2
    FORBO FLOORING UK LIMITED - 2015-01-05
    BONAR FLOORS LIMITED - 2009-05-01
    BONAR & FLOTEX LIMITED - 1998-02-27
    Forbo Nairn Limited, Den Road, Kirkcaldy, Fife
    Corporate (6 parents)
    Equity (Company account)
    3,080,000 GBP2023-12-31
    Person with significant control
    2021-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SIEGLING (UK) LTD. - 2007-03-19
    STEPHENS MIRACLO EXTREMULTUS LIMITED - 2004-08-13
    TRANSELASTIC LIMITED - 1999-12-22
    Unit 4 Fifth Avenue, Tameside Park, Dukinfield, Cheshire
    Corporate (3 parents)
    Person with significant control
    2021-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • FORBO FLOORS UK LIMITED - 2015-01-05
    HAMSARD 3347 LIMITED - 2014-10-09
    High Holborn Road, Ripley, Derbyshire
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.