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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
0
- Not found in our database.
Offspring entities and appointments
13
- 1
ADVNSYS UK HOLDING LIMITED
16832136No. 2 Greenfield Business Park, Greenfield, Holywell, Flintshire, United KingdomActive Corporate (3 parents)Person with significant control2025-11-04 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → 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 (18 parents)Person with significant control2017-11-24 ~ 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
- 3COLT INTERNATIONAL GROUP LIMITED - 1987-12-31COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20Colt House, Bedford Road, Petersfield, EnglandActive Corporate (38 parents, 3 offsprings)Person with significant control2022-12-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4
COLT INVESTMENTS LIMITED
- 2022-12-06 02647060MULTIULTRA LIMITED - 1991-12-24Colt House, Bedford Road, Petersfield, EnglandDissolved Corporate (24 parents, 1 offspring)Person with significant control2020-04-17 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 5ENECO 365 LIMITED - now
KINGSPAN SDCL SOLAR LIMITED
- 2017-04-12 08780512KPP131 LIMITED - 2015-08-06C/o Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-04-07CIF 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 - 6
KE SOLAR PORTFOLIO LIMITED
09879581Kingspan Greenfield Business Park 2, Bagillt Road, Greenfield, Holywell, Clwyd, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 7
SPRINGVALE INSULATION LIMITED
- 2022-02-23 01872933BANRO SECTIONS LIMITED - 2011-03-07SPAR SECTIONS LIMITED - 1996-10-01NORMDATA LIMITED - 1985-02-07Pembridge, Pembridge, Leominster, HerefordshireActive Corporate (39 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 8
KINGSPAN GROUP LIMITED
01447372Greenfield Business Park No2, Greenfield, Holywell Flintshire, North WalesActive Corporate (17 parents, 105 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 9
KPP133 LIMITED
- 2017-03-23 08780558Bagillt Road Greenfield Business Park 2, Greenfield, Holywell, ClwydActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 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 - 10
BRAKEL AIRVENT LTD
- 2019-02-04 02940609AIRVENT 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 (26 parents)Person with significant control2017-11-24 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 11EURO 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 (16 parents)Person with significant control2019-06-27 ~ 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
- 12
LOGSTOR UK LTD
10698810Glossop Brook Rd, Glossop, EnglandActive Corporate (18 parents)Person with significant control2021-06-21 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 13NORDIC WATERPROOFING LTD - 2011-06-13Dragonfly House Rookery Road, Wyboston, Bedford, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2024-10-18 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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