The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Andrew Ian Oldale
Mr Andrew Ian Oldale
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 1
29, New Walk, Leicester, LE1 6TE
IIF 2 Unit 4, Holbrook Commerce Park, Holbrook Close Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FJ
IIF 3 IIF 4 IIF 5 (more) Unit 4 Holbrook Commerce Park, Holbrook Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FJ, United Kingdom
IIF 8 Unit 4 Holbrook Commerce Park, Holbrook Close, Sheffield, South Yorkshire, S20 3FJ
IIF 9 Unit 6, Holbrook Commerce Park, Holbrook Close, Sheffield, S20 3FJ, England
Oldale, Andrew Ian
British born in November 1962Resident in England
Registered addresses and corresponding companiesOldale, Andrew Ian
British director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 19 Unit 4, Holbrook Commerce Park, Holbrook Close Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FJ, United Kingdom
Oldale, Andrew Ian
British engineer born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 20 43 Galley Drive, Waterthorpe, Sheffield, South Yorkshire, S19 6HS
- 1
EUROFAB PLASTICS LIMITED
- nowHLW 334 LIMITED - 2007-06-15 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer
2008-10-20 ~ dissolvedIIF 20 - Director → ME - 2
INNOVATE MOULDINGS LTD
- nowTHE POLY GROUP LTD - 2025-02-11 Unit 6 Holbrook Commerce Park, Holbrook Close, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2021-08-19 ~ nowIIF 15 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 3
MAKE MOULDINGS LTD
- nowPOLYPRODUCTS ENGINEERING LTD - 2025-05-02 10 Holbrook Close, Holbrook, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 14 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 4 Unit 6 Holbrook Close, Holbrook, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-5,381 GBP2024-05-31Officer 2017-05-23 ~ nowIIF 18 - Director → MEPerson with significant control 2017-05-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 5 Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 13 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6 Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2011-12-12 ~ dissolvedIIF 19 - Director → ME
- 7 Holbrook Commerce Park Unit 4 Holbrook Close, Holbrook Industrial Estate, Sheffield, South Yorsksire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2020-01-28 ~ nowIIF 17 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8 Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2023-08-04 ~ nowIIF 12 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 9 29 New Walk, LeicesterLiquidation Corporate (2 parents)Equity (Company account)-271,893 GBP2023-09-30Officer 2011-09-19 ~ nowIIF 16 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Unit 4 Holbrook Commerce Park, Holbrook Close Holbrook Industrial Estate, Sheffield, South YorkshireActive Corporate (1 parent)Equity (Company account)-39,758 GBP2024-12-31Officer 2011-09-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 11 Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2021-07-27 ~ nowIIF 10 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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