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

LIFCO AB


Related profiles found in government register
  • LIFCO AB
    S
    Registered number 556465 - 3185
    icon of address1 Verkmästaregatan 1, 745 85, Enköping, Sweden
    Aktiebolag in Bolagsverket, Sweden
    CIF 1 CIF 2
  • LIFCO AB
    S
    Registered number 556465 - 3185
    icon of address1, Verkmästaregatan, 745 85, Enköping, Sweden
    Aktiebolag in Bolagsverket, Sweden
    CIF 3
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address6 Miller Street, Aston, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,000,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Ownership of shares – 75% or moreOE
  • 2
    THREE-D-SIGNS LIMITED - 2012-11-12
    LOGOPAINT LIMITED - 2016-04-13
    icon of addressUnit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    842,151 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
  • 3
    FAIRMAN INDUSTRIES LTD - 2017-09-27
    icon of addressAscot House 2a Carrakeel Drive, Maydown, Londonderry, Co Londonderry
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,763,253 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    DIGGA EUROPE LIMITED - 2006-04-11
    icon of addressShipton Downs Farm, Hazleton, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    5,715,627 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressCentral Chambers, 45-47 Albert Street, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,358,688 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 27 - Right to appoint or remove directorsOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Ownership of shares – 75% or moreOE
  • 6
    BROUGHTON PLANT HIRE LIMITED - 1986-10-01
    icon of address11 And 12 Prospect Way, Hutton, Brentwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    63,962,721 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    CIF 32 - Has significant influence or controlOE
    CIF 32 - Has significant influence or control as a member of a firmOE
  • 7
    WILLOUGHBY (895) LIMITED - 2017-06-07
    icon of address5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,314,583 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 8
    SANDCO 1058 LIMITED - 2008-02-26
    icon of addressHinde House, 26 Elswick East Terrace, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,448,848 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressUnit 22 Dukesway, Teesside Industrial Esta, Thornaby, Stockton On Tees
    Active Corporate (4 parents)
    Equity (Company account)
    8,317,184 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressC/o Condale Plastics Limited Independent Business Park, Imberhorne Lane, Felbridge, East Grinstead, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    32,074,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressUnit 1b Lower Meadow Road, Brooke Park, Handforth, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,616,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 12
    ASH 168 LIMITED - 2023-10-05
    icon of addressUnit 25 Sycamore Road, Trent Lane Industrial Estate, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,282 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressAurillac Way, Hallcroft Industrial Estate, Retford, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,140,435 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 14
    MBS TWENTY LIMITED - 1984-03-23
    icon of addressShipton Downs Farm, Hazleton, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,052,248 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 15
    ASCOT GLOBAL HOLDINGS LTD - 2024-05-15
    icon of address2a Carrakeel Drive, Maydown, Londonderry, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,325,236 GBP2024-04-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 16
    icon of address191b Belton Lane, Grantham, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 17
    icon of addressMaddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 18
    icon of address1 Riverside Estate, Saltaire, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,428,371 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-07 ~ now
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 19
    icon of address25 Benson Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,572,379 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 20
    icon of addressTwo Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 21
    COMPASS PRODUCTS LIMITED - 2005-04-26
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,686,008 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 22
    icon of addressUnit 5, Marrtree Business Park Ryefield Way, Silsden, Keighley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,508,704 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Ownership of shares – 75% or moreOE
  • 23
    icon of address50-54 Oswald Road, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,617,620 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    CIF 23 - Right to appoint or remove directorsOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
  • 24
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    5,935,070 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Ownership of shares – 75% or moreOE
  • 25
    icon of addressUnit 1 Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,447,793 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 26
    icon of addressHorsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    11,661,980 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    BROUGHTON PLANT HIRE LIMITED - 1986-10-01
    icon of address11 And 12 Prospect Way, Hutton, Brentwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    63,962,721 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-02 ~ 2023-03-02
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 2
    TEVO LIMITED - 2005-12-23
    icon of addressMaddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    BROUGHTON (THERMAL INSULATION) LIMITED - 1983-06-06
    icon of addressFranciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    890,807 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-02 ~ 2023-03-02
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 4
    H. MODUL LIMITED - 2005-12-23
    TEVO LIMITED - 2019-04-01
    icon of addressMaddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Bucks
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 14 - Ownership of shares – 75% or more OE
  • 5
    H.MODUL EUROPE LIMITED - 2006-01-18
    icon of addressMaddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 15 - Right to appoint or remove directors as a member of a firm OE
  • 6
    MODUL SYSTEM UK LIMITED - 2018-10-30
    MODUL-SYSTEM LIMITED - 2019-04-01
    PIMCO 2399 LIMITED - 2006-01-11
    icon of addressC/o Modul-system Limited, Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.