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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kranz, Andreas

    Related profiles found in government register
  • Kranz, Andreas
    Swiss director born in May 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 15, Canada Square, London, E14 5GL

      IIF 1
    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 2 IIF 3 IIF 4
  • Kranz, Andreas
    Swiss none born in May 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Kranz, Andreas
    Swiss alternate director born in May 1967

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 1 - Director → ME
Ceased 16
  • 1
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ 2016-06-30
    IIF 15 - Director → ME
  • 2
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    ZOMACE LIMITED - 1991-03-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-01 ~ 2010-02-28
    IIF 17 - Director → ME
    icon of calendar 2010-10-01 ~ 2016-06-30
    IIF 4 - Director → ME
  • 3
    CURZON COMPONENTS LIMITED - 2000-03-23
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2016-06-30
    IIF 14 - Director → ME
  • 4
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    icon of address Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2016-06-30
    IIF 9 - Director → ME
  • 5
    icon of address Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2016-06-30
    IIF 7 - Director → ME
  • 6
    LUMLEY BRICKWORKS LIMITED - 2000-12-14
    icon of address Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2016-06-30
    IIF 6 - Director → ME
  • 7
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2016-06-30
    IIF 3 - Director → ME
    icon of calendar 2009-03-01 ~ 2010-02-28
    IIF 19 - Director → ME
  • 8
    EVERED PLC - 1991-03-01
    BARDON GROUP PLC - 1997-05-13
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    EVERED BARDON PLC - 1993-08-02
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-06-30
    IIF 2 - Director → ME
    icon of calendar 2009-03-01 ~ 2010-02-28
    IIF 18 - Director → ME
  • 9
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-03-01 ~ 2010-02-28
    IIF 20 - Director → ME
  • 10
    ALNERY NO. 1691 LIMITED - 1997-11-28
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2016-06-30
    IIF 5 - Director → ME
  • 11
    REDLAND OVERSEAS LIMITED - 1978-12-31
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2016-06-30
    IIF 8 - Director → ME
  • 12
    NORBRIT LTD. - 1997-01-21
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2016-06-30
    IIF 12 - Director → ME
  • 13
    LAFCO NO. 2 LIMITED - 2011-05-24
    BIRMINGHAM ASPHALT LIMITED - 2010-10-22
    HOUSESWITCH LIMITED - 2008-03-05
    icon of address Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2016-06-30
    IIF 11 - Director → ME
  • 14
    LAFARGE READYMIX LIMITED - 2001-01-02
    WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2016-06-30
    IIF 13 - Director → ME
  • 15
    BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
    BLUE CIRCLE (GWSF) LIMITED - 2001-12-07
    G.W. STOCK FANS LIMITED - 1979-12-31
    MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2016-06-30
    IIF 16 - Director → ME
  • 16
    icon of address Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2016-06-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.