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.
Offspring entities and appointments
Active
6
- 1
6th Floor 322 High Holborn, LondonDissolved corporate (3 parents, 1 offspring)Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 26th Floor 322 High Holborn, LondonDissolved corporate (4 parents)Person with significant control 2016-06-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 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
- 425 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,862,895 GBP2023-12-31Person with significant control 2021-12-10 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 5THERMADYNE INDUSTRIES LIMITED - 2012-07-16PALCO LIMITED - 1989-01-27VICTOR WELDING EQUIPMENT COMPANY LIMITED - 1981-12-316th Floor 322 High Holborn, London, United KingdomDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 66th Floor 322 High Holborn, LondonDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Right to appoint or remove members → OE
Ceased
7
- 1Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2CLFX EUROPE FINANCE LTD - 2018-05-16Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-11CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3
CIRCOR SUB LTD
- nowCLFX SUB LTD - 2018-02-09WARNER ELECTRIC LIMITED - 2006-04-28WARNER ELECTRIC UK II LIMITED - 2000-03-22Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United KingdomCorporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-11CIF 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 - 4BARIC SYSTEMS MIDDLE EAST LIMITED - 2015-04-01BARIC ENGINEERING LIMITED - 2011-10-25BARIC SYSTEMS LIMITED - 2010-11-02CROSSCO (270) LIMITED - 1997-07-14Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomCorporate (2 parents)Equity (Company account)-8,764 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-12-11CIF 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
- 5Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-04-04CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 6
GAS ARC GROUP LIMITED
- nowGAS ARC WELDING SUPPLIES LIMITED - 1991-10-14Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 1 offspring)Person with significant control 2021-12-29 ~ 2022-04-04CIF 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 - 76th Floor 322 High Holborn, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 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
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.