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
12
- 1
No. 2 Greenfield Business Park, Greenfield, Holywell, Flintshire, United KingdomActive Corporate (3 parents)Person with significant control
2025-11-04 ~ nowCIF 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 - 2AIRVENT SYSTEMS LIMITED - 2013-03-01AIR VENT SYSTEM LIMITED - 1988-12-19MEADBURY LIMITED - 1988-11-18Unit 7 Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, CardiffDissolved Corporate (4 parents)Person with significant control 2017-11-24 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 3
COLT GROUP LIMITED
- nowCOLT INTERNATIONAL GROUP LIMITED - 1987-12-31COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20Colt House, Bedford Road, Petersfield, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2022-12-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 4
COLT INVESTMENTS
- nowCOLT INVESTMENTS LIMITED - 2022-12-06MULTIULTRA LIMITED - 1991-12-24Colt House, Bedford Road, Petersfield, EnglandDissolved Corporate (4 parents)Person with significant control 2020-04-17 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 5Kingspan Greenfield Business Park 2, Bagillt Road, Greenfield, Holywell, Clwyd, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6SPRINGVALE INSULATION LIMITED - 2022-02-23BANRO SECTIONS LIMITED - 2011-03-07SPAR SECTIONS LIMITED - 1996-10-01NORMDATA LIMITED - 1985-02-07Pembridge, Pembridge, Leominster, HerefordshireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 7Greenfield Business Park No2, Greenfield, Holywell Flintshire, North WalesActive Corporate (5 parents, 96 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8KPP133 LIMITED - 2017-03-23Bagillt Road Greenfield Business Park 2, Greenfield, Holywell, ClwydActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 9BRAKEL AIRVENT LTD - 2019-02-04AIRVENT SYSTEMS (SERVICES) LIMITED - 2016-05-10MONTACOVE ENTERPRISES LIMITED - 1994-10-21Unit 7 Ground Floor, Block B , Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, EnglandActive Corporate (7 parents)Person with significant control 2017-11-24 ~ nowCIF 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
- 10
KSP EUROPE LIMITED
- nowEURO BUILDING SOLUTIONS LIMITED - 2019-06-11EURO CLAD BUILDING SOLUTIONS LIMITED - 2012-08-13Kingspan Bagillt Road, Greenfield Business Park No. 2, Holywell, Clwyd, United KingdomActive Corporate (5 parents)Person with significant control 2019-06-27 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11Glossop Brook Rd, Glossop, EnglandActive Corporate (8 parents)Person with significant control 2021-06-21 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 12
SEALECO LIMITED
- nowNORDIC WATERPROOFING LTD - 2011-06-13Dragonfly House Rookery Road, Wyboston, Bedford, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2024-10-18 ~ 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
Ceased
1
ENECO 365 LIMITED
- nowKINGSPAN SDCL SOLAR LIMITED - 2017-04-12KPP131 LIMITED - 2015-08-06C/o Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-04-07CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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