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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
    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
child relation
Offspring entities and appointments
Active 38
  • 1
    6 Miller Street, Aston, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,000,000 GBP2024-12-31
    Person with significant control
    2023-03-20 ~ now
    CIF 34 - Right to appoint or remove directorsOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Ownership of shares – 75% or moreOE
  • 2
    AMAYSE LTD
    - now
    LOGOPAINT LIMITED - 2016-04-13 03891235
    THREE-D-SIGNS LIMITED - 2012-11-12
    Unit 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
    2023-06-29 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
  • 3
    FAIRMAN INDUSTRIES LTD - 2017-09-27
    Ascot 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
    2024-10-08 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    DIGGA EUROPE LIMITED - 2006-04-11
    Shipton Downs Farm, Hazleton, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    5,715,627 GBP2024-12-31
    Person with significant control
    2025-01-21 ~ 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
  • 5
    Central 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
    2019-12-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
    CIF 36 - Ownership of shares – 75% or moreOE
  • 6
    2a Moss End Business Village, Crooklands, Milnthorpe, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    4,123,615 GBP2024-12-31
    Person with significant control
    2025-01-21 ~ now
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
  • 7
    BROUGHTON PLANT HIRE LIMITED - 1986-10-01
    11 And 12 Prospect Way, Hutton, Brentwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    63,962,721 GBP2024-12-31
    Person with significant control
    2023-03-02 ~ now
    CIF 41 - Has significant influence or control as a member of a firmOE
    CIF 41 - Has significant influence or controlOE
  • 8
    Burdess Group Holdings Unit 6, Ryefield Way, Silsden, Keighley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 9
    WILLOUGHBY (895) LIMITED - 2017-06-07
    5 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
    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
  • 10
    SANDCO 1058 LIMITED - 2008-02-26
    Hinde 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
    2022-02-25 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 11
    Unit 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
    2021-02-02 ~ now
    CIF 33 - Right to appoint or remove directorsOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Ownership of shares – 75% or moreOE
  • 12
    C/o Condale Plastics Limited Independent Business Park, Imberhorne Lane, Felbridge, East Grinstead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,074,000 GBP2024-12-31
    Person with significant control
    2022-09-01 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 13
    Unit 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
    2023-03-03 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 14
    ASH 168 LIMITED - 2023-10-05
    Unit 25 Sycamore Road, Trent Lane Industrial Estate, Castle Donington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,282 GBP2024-12-31
    Person with significant control
    2023-09-29 ~ now
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 15
    REGENAMED LTD - 2017-02-08
    8 Ryefield Court Ryefield Way, Silsden, Keighley, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,923,659 GBP2024-07-31
    Person with significant control
    2026-01-29 ~ now
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of shares – 75% or moreOE
  • 16
    TEVO LIMITED - 2005-12-23 05647981, 01540940
    Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 17
    Aurillac Way, Hallcroft Industrial Estate, Retford, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,140,435 GBP2024-12-31
    Person with significant control
    2025-03-28 ~ now
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
  • 18
    KEFLA GLASS UK LIMITED - 2022-11-15
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,527 GBP2024-12-31
    Person with significant control
    2023-09-27 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
  • 19
    MBS TWENTY LIMITED - 1984-03-23
    Shipton Downs Farm, Hazleton, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,052,248 GBP2024-12-31
    Person with significant control
    2025-01-21 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 20
    The Old Stables 42 Sudbrooke Road, Scothern, Lincoln, Lincolnshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-21 ~ now
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 21
    MARK HARRIS (LINCOLN) LIMITED - 2025-09-05
    The Old Stables, 42 Sudbrooke Road, Scothern, Lincoln
    Active Corporate (2 parents)
    Equity (Company account)
    16,094,636 GBP2024-05-31
    Person with significant control
    2025-09-25 ~ now
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Ownership of shares – 75% or moreOE
  • 22
    ASCOT GLOBAL HOLDINGS LTD - 2024-05-15
    2a 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
    2024-10-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 23
    191b Belton Lane, Grantham, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
  • 24
    Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 25
    TEVO LIMITED - 2019-04-01 05519401, 05647981
    H. MODUL LIMITED - 2005-12-23 05519401
    Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Bucks
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 26
    1 Riverside Estate, Saltaire, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,428,371 GBP2024-12-31
    Person with significant control
    2023-10-07 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
  • 27
    25 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
    2022-12-16 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 28
    Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
  • 29
    COMPASS PRODUCTS LIMITED - 2005-04-26
    3rd 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
    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
  • 30
    Unit 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
    2020-11-18 ~ now
    CIF 35 - Right to appoint or remove directorsOE
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
  • 31
    50-54 Oswald Road, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,617,620 GBP2024-12-31
    Person with significant control
    2021-01-04 ~ now
    CIF 32 - Right to appoint or remove directorsOE
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
  • 32
    4 Miller Walk, Bishopbriggs, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    164,400 GBP2024-12-31
    Person with significant control
    2024-10-23 ~ now
    CIF 42 - Right to appoint or remove directorsOE
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Ownership of shares – 75% or moreOE
  • 33
    4 Miller Walk, Bishopbriggs, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    684,494 GBP2024-12-31
    Person with significant control
    2024-10-23 ~ now
    CIF 43 - Ownership of voting rights - 75% or moreOE
    CIF 43 - Ownership of shares – 75% or moreOE
    CIF 43 - Right to appoint or remove directorsOE
  • 34
    H.MODUL EUROPE LIMITED - 2006-01-18 05519417
    Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 35
    MODUL-SYSTEM LIMITED - 2019-04-01 05647983, 01540940, 03796774
    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
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 36
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    5,935,070 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2023-05-18 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
  • 37
    Unit 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
    2024-10-16 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 38
    Horsfield 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
    2019-04-04 ~ now
    CIF 37 - Ownership of voting rights - 75% or moreOE
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    BROUGHTON PLANT HIRE LIMITED - 1986-10-01
    11 And 12 Prospect Way, Hutton, Brentwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    63,962,721 GBP2024-12-31
    Person with significant control
    2023-03-02 ~ 2023-03-02
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of shares – 75% or more OE
  • 2
    TEVO LIMITED - 2005-12-23 05647981, 01540940
    Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    BROUGHTON (THERMAL INSULATION) LIMITED - 1983-06-06 14961717, 01724022
    Franciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    890,807 GBP2024-03-31
    Person with significant control
    2023-03-02 ~ 2023-03-02
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
  • 4
    TEVO LIMITED - 2019-04-01 05519401, 05647981
    H. MODUL LIMITED - 2005-12-23 05519401
    Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Bucks
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 19 - Ownership of shares – 75% or more OE
  • 5
    H.MODUL EUROPE LIMITED - 2006-01-18 05519417
    Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 20 - Right to appoint or remove directors as a member of a firm OE
  • 6
    MODUL-SYSTEM LIMITED - 2019-04-01 05647983, 01540940, 03796774
    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
    Active Corporate (3 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.