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
    1 Verkmästaregatan 1, 745 85, Enköping, Sweden
    Aktiebolag in Bolagsverket, Sweden
    CIF 1 CIF 2
  • LIFCO AB
    S
    Registered number 556465 - 3185
    1, Verkmästaregatan, 745 85, Enköping, Sweden
    Aktiebolag in Bolagsverket, Sweden
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    6 Miller Street, Aston, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-20 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    LOGOPAINT LIMITED - 2016-04-13
    THREE-D-SIGNS LIMITED - 2012-11-12
    Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,660,714 GBP2023-12-31
    Person with significant control
    2023-06-29 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    FAIRMAN INDUSTRIES LTD - 2017-09-27
    Ascot House 2a Carrakeel Drive, Maydown, Londonderry, Co Londonderry
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,189,573 GBP2024-03-31
    Person with significant control
    2024-10-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    DIGGA EUROPE LIMITED - 2006-04-11
    Shipton Downs Farm, Hazleton, Cheltenham, Gloucestershire
    Corporate (6 parents)
    Equity (Company account)
    5,143,051 GBP2023-12-31
    Person with significant control
    2025-01-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    BROUGHTON PLANT HIRE LIMITED - 1986-10-01
    11 And 12 Prospect Way, Hutton, Brentwood, England
    Corporate (6 parents)
    Equity (Company account)
    70,416,754 GBP2023-12-31
    Person with significant control
    2023-03-02 ~ now
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Has significant influence or control as a member of a firm → OE
  • 7
    WILLOUGHBY (895) LIMITED - 2017-06-07
    5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    SANDCO 1058 LIMITED - 2008-02-26
    Hinde House, 26 Elswick East Terrace, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,032,347 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    Unit 22 Dukesway, Teesside Industrial Esta, Thornaby, Stockton On Tees
    Corporate (4 parents)
    Equity (Company account)
    5,936,639 GBP2023-12-31
    Person with significant control
    2021-02-02 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 10
    C/o Condale Plastics Limited Independent Business Park, Imberhorne Lane, Felbridge, East Grinstead, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    32,074,000 GBP2023-12-31
    Person with significant control
    2022-09-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    Unit 1b Lower Meadow Road, Brooke Park, Handforth, Wilmslow, England
    Corporate (3 parents)
    Equity (Company account)
    4,967,561 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    ASH 168 LIMITED - 2023-10-05
    Unit 25 Sycamore Road, Trent Lane Industrial Estate, Castle Donington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2023-09-29 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    Aurillac Way, Hallcroft Industrial Estate, Retford, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1,473,593 GBP2023-12-31
    Person with significant control
    2025-03-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    MBS TWENTY LIMITED - 1984-03-23
    Shipton Downs Farm, Hazleton, Cheltenham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,432,946 GBP2023-12-31
    Person with significant control
    2025-01-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    ASCOT GLOBAL HOLDINGS LTD - 2024-05-15
    2a Carrakeel Drive, Maydown, Londonderry, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,002,389 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    1 Riverside Estate, Saltaire, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    3,593,029 GBP2023-12-31
    Person with significant control
    2023-10-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    25 Benson Road, Nuffield Industrial Estate, Poole, England
    Corporate (3 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 20
    COMPASS PRODUCTS LIMITED - 2005-04-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    6,321,296 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 21
    Unit 5, Marrtree Business Park Ryefield Way, Silsden, Keighley, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,826,727 GBP2023-12-31
    Person with significant control
    2020-11-18 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 22
    50-54 Oswald Road, Scunthorpe, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    3,274,581 GBP2023-12-31
    Person with significant control
    2021-01-04 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 23
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    136,845 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-05-18 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 24
    Unit 1 Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,930,561 GBP2023-12-31
    Person with significant control
    2024-10-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 25
    Horsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    10,209,579 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    BROUGHTON PLANT HIRE LIMITED - 1986-10-01
    11 And 12 Prospect Way, Hutton, Brentwood, England
    Corporate (6 parents)
    Equity (Company account)
    70,416,754 GBP2023-12-31
    Person with significant control
    2023-03-02 ~ 2023-03-02
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 2
    TEVO LIMITED - 2005-12-23
    Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BROUGHTON (THERMAL INSULATION) LIMITED - 1983-06-06
    Franciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    890,807 GBP2024-03-31
    Person with significant control
    2023-03-02 ~ 2023-03-02
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    TEVO LIMITED - 2019-04-01
    H. MODUL LIMITED - 2005-12-23
    Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Bucks
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    H.MODUL EUROPE LIMITED - 2006-01-18
    Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    MODUL-SYSTEM LIMITED - 2019-04-01
    MODUL SYSTEM UK LIMITED - 2018-10-30
    PIMCO 2399 LIMITED - 2006-01-11
    C/o Modul-system Limited, Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.