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.
Company in focus
BEIJER REF AB (PUBL)
Related profiles found in government register
BEIJER REF AB (PUBL)
SRegistered number 556040-8113
C/o Dean & Wood, 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, England, LS27 0LLPublic Limited Company in Swedish Law For Corporate Governance, SwedenCIF 1BEIJER REF AB
SRegistered number missingStortorget 8, Malmo, Sweden, SwedenLtdCIF 2BEIJER REF AB
SRegistered number missingStortorget 8, Se-211 20, Malmo, SwedenLtdCIF 3
Offspring entities and appointments
Active
9
- 1
3D PLUS LTD
- nowSERENITY AIR CONDITIONING LIMITED - 2018-03-1315 Bruntcliffe Avenue, Morley, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)3,472,000 GBP2024-12-31Person with significant control
2017-09-15 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OECIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 2BEIJER REFRIGERANTS LIMITED - 2019-11-2715 Bruncliffe Avenue Leeds 27 Industrial Estate, Morley, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)3,935,234 GBP2024-12-31Person with significant control 2023-07-18 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE 2019-11-12 ~ nowCIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OE
- 315 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, LeedsActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 415 Bruntcliffe Avenue, Morley, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,350,000 GBP2024-09-30Person with significant control 2022-10-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 515 Bruntcliffe Avenue, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2018-03-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Has significant influence or control as a member of a firm → OE
- 6
HRP HOLDINGS LIMITED
- nowH.R.P. LIMITED - 1991-03-2115 Bruntcliffe Avenue, Leeds 27 Ind. Est. Morley, Leeds, West YorkshireActive Corporate (5 parents)Person with significant control 2016-06-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 7
HRP LIMITED
- nowH.R.P. SALES LIMITED - 1991-03-2115 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West YorkshireActive Corporate (5 parents, 1 offspring)Person with significant control 2016-06-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 815 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)34,989 GBP2024-12-31Person with significant control 2023-01-24 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 9SINCLAIR GLOBAL GROUP LIMITED - 2019-08-30SINCLAIR CORPORATION LIMITED - 2019-08-2716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2020-12-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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