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.
- Not found in our database.
THE MIDDLEBY CORPORATION
THE MIDDLEBY CORPORATION
SRegistered number missing
1400, Toastmaster Drive, Elgin, Illinois, Usa, 60120CorporationCIF 1THE MIDDLEBY CORPORATION
SRegistered number 20567541400, Toastmaster Drive, Elgin, Il 60120, United StatesCorporation in State Of Delaware Division Of Corporations, United StatesCIF 2THE MIDDLEBY CORPORATION
SRegistered number 20567541400, Toastmaster Drive, Elgin, Illinois 60120, United StatesDelaware Corporation in State Of Delaware Division Of Corporations, Delaware, UsaCIF 3
- 1Rsm Festival Way, Festival Park, Stoke-on-trent, EnglandDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2C/o Thurne-middleby Gresham House, Pinetrees Business Park, Salhouse Road, Norwich, United KingdomActive Corporate (4 parents)Person with significant control 2017-05-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
HEYDAL LIMITED
- nowMARCHWARD LIMITED - 1999-09-16Whisby Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 4The Annex, Cheyenne House, West Street, Farnham, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-649 GBP2020-12-31Person with significant control 2021-12-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5
MIDDLEBY UK LTD
- nowFRIALATOR INTERNATIONAL LIMITED - 2007-12-28MIDDLEBY UK T/A FRIALATOR INTERNATIONAL LIMITED - 2006-12-20FRIALATOR INTERNATIONAL LIMITED - 2006-10-16MAYTAG EUROPE LIMITED - 2001-10-01FRIALATOR INTERNATIONAL LIMITED - 2000-03-28LAWEXTRA PROJECTS LIMITED - 1994-07-22Unit 15 Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, WiganActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6C/o Aga Rangemaster Meadow Lane, Long Eaton, NottinghamActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 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
- 7Aga Rangemaster C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, EnglandDissolved Corporate (4 parents)Person with significant control 2021-07-12 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Right to appoint or remove persons → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 950 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 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
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