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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elshout, Andre Max

    Related profiles found in government register
  • Elshout, Andre Max
    British

    Registered addresses and corresponding companies

    • Yew Trees 7 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RH

      IIF 1
  • Elshout, Andre Max
    British company director

    Registered addresses and corresponding companies

    • Yew Trees 7 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RH

      IIF 2 IIF 3 IIF 4
  • Elshout, Andre Max
    British bag born in September 1958

    Registered addresses and corresponding companies

    • Yew Trees 7 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RH

      IIF 5
  • Elshout, Andre Max
    British company director born in September 1958

    Registered addresses and corresponding companies

    • Yew Trees 7 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RH

      IIF 6
  • Elshout, Andre Max
    British director born in September 1958

    Registered addresses and corresponding companies

    • Yew Trees 7 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RH

      IIF 7 IIF 8 IIF 9
  • Elshout, Andre Max
    British director salesman born in September 1958

    Registered addresses and corresponding companies

    • Yew Trees 7 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RH

      IIF 10
  • Elshout, Andre Max
    British managing director born in September 1958

    Registered addresses and corresponding companies

    • Yew Trees 7 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RH

      IIF 11
  • Elshout, Andre Max

    Registered addresses and corresponding companies

    • Yew Trees 7 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RH

      IIF 12
  • Elshout, Andre Max
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Bull Pen, 5 Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire, OX7 6UJ, England

      IIF 13
  • Elshout, Andre Max
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Chosen View Road, Cheltenham, GL51 9LT, England

      IIF 14

    • Foxcote House, Foxcote House, High Street, Moreton In Marsh, Gloucestershire, GL56 0AD, United Kingdom

      IIF 15

    • Genesis House, 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, GL56 0JQ, England

      IIF 16

    • Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 17 IIF 18 IIF 19

    • Genesis House, Cotswold Business Village, Moreton-in-marsh, GL56 0JQ, England

      IIF 22
  • Elshout, Andre Max
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Chosen View Road, Cheltenham, GL51 9LT, England

      IIF 23

    • The Bull Pen, 5 Churchill Heath Farm, Kingham, Chipping Norton, OX7 6UJ, England

      IIF 24

    • 835, Birmingham New Road, Dudley, DY4 8AS, England

      IIF 25 IIF 26

    • Kingham Barn, The Green, Kingham, Oxfordshire, OX7 6YD

      IIF 27 IIF 28 IIF 29

    • Copt Oak Barn Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, Leicestershire, LE12 9YE, England

      IIF 31

    • Willow House, Ascott, Shipston-on-stour, Warwickshire, CV36 5PP, England

      IIF 32

    • Pim House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

      IIF 33
  • Elshout, Andre Max
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Willow House, Ascot, Warwickshire, CV36 5PP, United Kingdom

      IIF 34

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 35

    • 125, Colmore Row, Birmingham, West Midlands, B3 3SD

      IIF 36

    • Hoar Cross Hall, Hall Estate, Hoar Cross, Burton On Trent, Staffordshire, DE13 8QS

      IIF 37

    • Huxleys, High Street, Chipping Campden, Gloucestershire, GL55 6AL, England

      IIF 38

    • Copt Oak Barn, Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, LE12 9YE, England

      IIF 39

    • 8 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, OX7 6UJ, England

      IIF 40

    • Kingham Barn, The Green, Kingham, Oxfordshire, OX7 6YD

      IIF 41 IIF 42 IIF 43

    • The Cow Shed, The Cow Shed, Churchill Heath Farm, Kingham, OX7 6UJ, United Kingdom

      IIF 45

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

      IIF 46

    • Copt Oak Barn, Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, LE12 9YE, England

      IIF 47

    • Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 48 IIF 49 IIF 50

    • Genesis House, Barons Eden, Cotswold Business Village, Moreton-in-marsh, GL56 0JQ, England

      IIF 51

    • Eden Hall Day Spa, Elston, Newark, Nottinghamshire, NG23 5PG, England

      IIF 52 IIF 53 IIF 54

    • Eden Hall Day Spa, Elston, Newark, Notts, NG23 5PG, England

      IIF 57

    • Eden Hall Day Spa, Elston Towers, Elston, Newark, Notts, NG23 5PG, United Kingdom

      IIF 58

    • Willow House, Ascott, Shipston-on-stour, Warwickshire, CV36 5PP, England

      IIF 59

    • Pim House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

      IIF 60

    • 15 Millwright House, Basin Road, Millwright House, Worcester, WR5 3GR, United Kingdom

      IIF 61

    • Hoar Cross Hall, Maker Lane, Hoar Cross, Yoxall, Staffordshire, DE13 8QS

      IIF 62
  • Elshout, Andre Max
    British none born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

      IIF 63
  • Elshout, Andre Max
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Union Street, Stratford-upon-avon, CV37 6QT, England

      IIF 64
  • Mr Andre Max Elshout
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 835, Birmingham New Road, Dudley, DY4 8AS, England

      IIF 65

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

      IIF 66

    • Copt Oak Barn, Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, LE12 9YE, England

      IIF 67

    • Foxcote House, Foxcote House, High Street, Moreton In Marsh, Gloucestershire, GL56 0AD, United Kingdom

      IIF 68

    • Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 69

    • Willow House, Ascott, Shipston-on-stour, CV36 5PP, England

      IIF 70
  • Mr Andre Max Elshout
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow House, Ascott, Shipston-on-stour, Warwickshire, CV36 5PP, England

      IIF 71
  • Mr Andre Max Elshout
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Union Street, Stratford-upon-avon, CV37 6QT, England

      IIF 72
child relation
Offspring entities and appointments 59
  • 1
    AAC BUSINESS CONSULTANCY LIMITED
    - now 03814042
    AAC GROUP LIMITED
    - 2011-11-22 03814042
    835 Birmingham New Road, Dudley, England
    Dissolved Corporate (9 parents)
    Officer
    1999-07-26 ~ dissolved
    IIF 26 - Director → ME
    1999-07-26 ~ 2004-08-31
    IIF 4 - Secretary → ME
  • 2
    AAC CYROMA LIMITED
    - now 04525184
    GW 884 LIMITED - 2002-10-24
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    2003-01-27 ~ 2016-10-01
    IIF 14 - Director → ME
  • 3
    The Bull Pen 5 Churchill Heath Farm, Kingham, Chipping Norton, England
    Dissolved Corporate (7 parents)
    Officer
    1999-08-20 ~ dissolved
    IIF 24 - Director → ME
    1999-08-20 ~ 2004-08-31
    IIF 3 - Secretary → ME
  • 4
    AAC SPECTRUM LIMITED
    03829846
    Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (9 parents)
    Officer
    1999-08-20 ~ now
    IIF 28 - Director → ME
    1999-08-20 ~ 2004-08-31
    IIF 2 - Secretary → ME
  • 5
    AAC STRUCTURAL FOAM LIMITED
    04278533
    C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-08-30 ~ 2008-04-04
    IIF 27 - Director → ME
  • 6
    AAC TECHNOLOGY LIMITED
    - now 04011540
    PURPLE TECHNOLOGY GLOBAL LIMITED
    - 2005-02-14 04011540
    AMBROS MOULDINGS LIMITED
    - 2004-03-31 04011540 04109399
    ELCO INTERNATIONAL LIMITED
    - 2001-05-09 04011540 04109399
    BRIDGELEAD LIMITED - 2000-11-01
    B79 7ul, C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-05-02 ~ 2008-04-04
    IIF 29 - Director → ME
  • 7
    AMADEUS ALPHA LLP
    - now OC381345
    AMADEUS ONE LLP
    - 2014-03-28 OC381345 08920660
    The Bull Pen 5 Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 8
    AMADEUS ONE LIMITED
    - now 08920660 OC381345
    ENSCO 1051 LIMITED - 2014-03-28
    Foxcote House Foxcote House, High Street, Moreton In Marsh, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 9
    ANMIAN LIMITED
    08934886
    Eastwood House 9 Church Rise, Tanworth-in-arden, Solihull, England
    Active Corporate (6 parents)
    Officer
    2014-03-12 ~ 2017-07-31
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BARONS EDEN LIMITED
    - now 09121021
    CALM HOTELS AND SPAS LTD
    - 2019-07-04 09121021
    THE BARONS EDEN GROUP LIMITED
    - 2019-03-27 09121021
    ENSCO 1081 LIMITED
    - 2014-12-01 09121021 08920660... (more)
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2014-11-28 ~ 2025-03-24
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-24
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BARONS EDEN OPERATING LIMITED
    - now 10052074
    BEG OPERATING LIMITED
    - 2019-07-18 10052074
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2025-03-24
    IIF 19 - Director → ME
  • 12
    BARONS EDEN PROPERTY LIMITED
    - now 10052241
    BEG PROPERTY LIMITED
    - 2019-07-18 10052241
    Genesis House 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2025-03-24
    IIF 16 - Director → ME
  • 13
    BARONS EDS LIMITED
    - now 08805322
    ENSCO 1028 LIMITED - 2014-03-19
    Eden Hall Day Spa, Elston, Newark, Notts
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 57 - Director → ME
  • 14
    BARONS HCH LIMITED
    - now 08805531
    ENSCO 1029 LIMITED - 2014-03-19
    Hoar Cross Hall Maker Lane, Hoar Cross, Yoxall, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 62 - Director → ME
  • 15
    BARONS HOLDINGS SPAS AND RESORTS LIMITED
    - now 02496041 00901881
    CHELTHOLDING 2 LIMITED - 2003-07-10
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 52 - Director → ME
  • 16
    BARONS HUXLEYS LTD
    09407053
    Genesis House Barons Eden, Cotswold Business Village, Moreton-in-marsh, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 51 - Director → ME
  • 17
    BEAUMONT HOUSE LIMITED
    - now 03461072 01307622
    BERESFIND LIMITED
    - 1998-01-23 03461072
    Enterprise House Timmis Road, Lye, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-11-21 ~ 2002-08-31
    IIF 11 - Director → ME
    1998-11-28 ~ 2002-08-31
    IIF 1 - Secretary → ME
  • 18
    BEAUMONT T M LIMITED
    - now 04109410
    GW 1032 LIMITED - 2000-12-21
    3 The Courtyard, Woodlands, Bradley Stoke, Bristol
    Liquidation Corporate (17 parents)
    Officer
    2001-01-11 ~ 2001-06-21
    IIF 6 - Director → ME
  • 19
    BEING THE CHANGE
    09091058
    Cambridge House 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-06-18 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 20
    CALM COLLECTIVE LIMITED
    08935329
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 55 - Director → ME
  • 21
    DESIGN SOLUTIONS (MIDLANDS) LIMITED
    03615711
    Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 33 - Director → ME
  • 22
    DIAL HOUSE HOTEL (BOURTON) LIMITED
    - now 04037839
    CAMPBELL HOWARD LIMITED - 2008-02-24
    2 Stone Buildings, Stone Buildings, London, England
    Active Corporate (17 parents)
    Officer
    2017-04-19 ~ 2021-09-03
    IIF 50 - Director → ME
  • 23
    EDEN HALL DAY SPA LIMITED
    04334312
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    2013-11-25 ~ 2025-03-24
    IIF 17 - Director → ME
  • 24
    EDEN TOILETRIES LIMITED
    07987661
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 54 - Director → ME
  • 25
    EDS PROPERTY LIMITED
    - now 00901881 10054162
    SPA AND RESORT DEVELOPMENTS LIMITED
    - 2014-03-28 00901881
    BARONS HOLDINGS SPAS AND RESORTS LIMITED - 2003-07-10
    BARONS HOLDINGS (HOAR CROSS) LIMITED - 2001-12-27
    BARONS COURT HOTEL LIMITED - 1989-11-29
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 53 - Director → ME
  • 26
    EDS PROPERTY LTD
    - now 10054162 00901881
    WILLOUGHBY (890) LIMITED
    - 2018-07-03 10054162 10195090... (more)
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2016-03-10 ~ 2025-03-24
    IIF 18 - Director → ME
  • 27
    ENSCO 1047 LIMITED
    08879107 08673052... (more)
    Bdo Llp, 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 28
    ENSCO 524 LIMITED
    05848447 06284855... (more)
    835 Birmingham New Road, Dudley, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GEMINI GROUP LIMITED
    05958913
    Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 60 - Director → ME
  • 30
    GORGEOUS (GB) LIMITED
    - now 03759601
    VANTAGE EUROPE LIMITED
    - 2005-04-14 03759601
    Unit 1 Battle Brook Drive, Chipping Campden, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    1999-05-06 ~ dissolved
    IIF 32 - Director → ME
  • 31
    GREEN SHEEP PROPERTY LIMITED
    13074431
    Genesis House, Cotswold Business Village, Moreton-in-marsh, England
    Dissolved Corporate (7 parents)
    Officer
    2020-12-10 ~ 2025-03-24
    IIF 22 - Director → ME
  • 32
    HARTWELLS PROPERTY LIMITED
    10176370
    8 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 40 - Director → ME
  • 33
    HCH PROPERTY LIMITED
    - now 08880929
    ENSCO 1048 LIMITED - 2014-03-19
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (12 parents)
    Officer
    2014-04-01 ~ 2025-03-24
    IIF 49 - Director → ME
  • 34
    HOAR CROSS HALL HEALTH SPA RESORT LIMITED
    04334438
    Hoar Cross Hall, Hall Estate, Hoar Cross, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 37 - Director → ME
  • 35
    HOAR CROSS HALL LIMITED
    - now 05097095
    SPA & RESORT OPERATIONS LIMITED
    - 2014-03-28 05097095
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2013-11-25 ~ 2025-03-24
    IIF 21 - Director → ME
  • 36
    HUXLEYS IN THE COTSWOLDS LTD
    - now 08134208
    HUXLEYS (CHIPPING CAMPDEN) LIMITED - 2012-07-10
    Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 63 - Director → ME
  • 37
    HUXLEYS PROPERTY LIMITED
    10054271
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 48 - Director → ME
  • 38
    IMAGINATION THIRTY FIVE LIMITED
    - now 08858355
    ENSCO 1044 LIMITED
    - 2014-02-10 08858355 13941323... (more)
    Copt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2021-02-23
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-23
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    JORDAN PRINT SOLUTIONS LIMITED
    04899493
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2007-01-22 ~ 2007-12-10
    IIF 41 - Director → ME
  • 40
    MEGALIGHTS LIMITED - now
    AAC FINANCE LIMITED
    - 2004-10-22 02787777
    DELTAMINSTER LIMITED
    - 1993-03-17 02787777
    Orbik House, Northgate Way, Aldridge, Walsall, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1993-03-17 ~ 1996-05-15
    IIF 10 - Director → ME
    1993-03-17 ~ 1996-05-15
    IIF 12 - Secretary → ME
  • 41
    METPLAS UK LIMITED
    - now 07335071
    POINT OF PURCHASE EXPRESS LIMITED
    - 2016-03-10 07335071
    POP EXPRESS LIMITED - 2010-08-10
    Copt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    MGB PLASTICS LIMITED - now
    AAC PLASTICS GROUP LIMITED
    - 2008-11-17 04109399
    ELCO INTERNATIONAL LIMITED
    - 2005-02-14 04109399 04011540
    AMBROS MOULDINGS LIMITED
    - 2001-05-09 04109399 04011540
    GW 1022 LIMITED
    - 2001-02-16 04109399 05678731... (more)
    B79 7ul, C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2000-12-29 ~ 2008-04-04
    IIF 30 - Director → ME
  • 43
    ONYX FOX LIMITED
    14193571
    7 Union Street, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Officer
    2022-06-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 44
    ORIGIMATE LIMITED
    - now 04408778
    GW 3164 LIMITED
    - 2002-07-11 04408778 04408263... (more)
    . The Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-05-31 ~ 2006-03-24
    IIF 9 - Director → ME
  • 45
    OX-SEVEN LIMITED
    11524976
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (8 parents)
    Officer
    2018-08-20 ~ 2020-03-29
    IIF 45 - Director → ME
  • 46
    PLASTICWHEELS LIMITED - now
    HEWWAY LIMITED - 2004-05-05
    INJECTAPLAS LTD - 2003-12-09
    AAC-INJECTAPLAS (UK) LIMITED
    - 1999-10-21 02450195
    Goods Building, Trent Valley, Station, Station Road, Rugeley, Staffordshire
    Active Corporate (7 parents)
    Officer
    ~ 1997-06-01
    IIF 5 - Director → ME
  • 47
    Q3 GLOBAL LIMITED
    07793505
    15 Millwright House Basin Road, Millwright House, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 61 - Director → ME
  • 48
    RED HOT RADIATORS LIMITED
    - now 05443725
    GW 487 LIMITED - 2005-05-27
    Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-06-20 ~ 2006-04-17
    IIF 8 - Director → ME
  • 49
    SCHRIPTOR LIMITED
    - now 04627709
    GW 1284 LIMITED - 2003-02-25
    Smith Emmerson House Ash Tree Court, Nottingham Business Park, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2004-01-02 ~ 2009-06-30
    IIF 44 - Director → ME
  • 50
    SDI BOREHAMWOOD LIMITED
    - now 05499003
    GPX GROUP LIMITED - 2009-05-13
    GALAN GLAZER PLC - 2005-10-06
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 35 - Director → ME
  • 51
    SDI DISPLAYS LIMITED
    - now 04335410
    B. W. W. DISPLAYS LIMITED
    - 2003-12-18 04335410
    GW 1133 LIMITED
    - 2002-05-23 04335410 03677467... (more)
    Copt Oak Barn Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, England
    Active Corporate (18 parents)
    Officer
    2002-02-15 ~ 2021-02-23
    IIF 39 - Director → ME
  • 52
    SDI LETCHWORTH LIMITED
    - now 06566749
    ENSCO 670 LIMITED
    - 2008-06-03 06566749 SC412326... (more)
    Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 59 - Director → ME
  • 53
    ST EDWARDS (STOW) LTD
    10403455
    Eden Hall Day Spa Elston Towers, Elston, Newark, Notts, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 58 - Director → ME
  • 54
    STAND OUT DESIGN & MARKETING LTD
    04377312
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2006-11-01 ~ 2007-09-28
    IIF 43 - Director → ME
  • 55
    THE BREAKFAST CLUB 2000 LIMITED
    - now 06494303
    ENSCO 651 LIMITED
    - 2008-05-23 06494303 SC353177... (more)
    Versarien, 2 Chosen View Road, Cheltenham, England
    Dissolved Corporate (8 parents)
    Officer
    2008-04-04 ~ 2016-10-01
    IIF 23 - Director → ME
  • 56
    THE TREE & HEDGE COMPANY LIMITED
    09329398
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 56 - Director → ME
  • 57
    TOTAL BUYING SOLUTIONS LIMITED
    - now 05602432
    GW 1127 LIMITED - 2005-12-21
    3 St. Marks Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-03 ~ 2008-02-29
    IIF 42 - Director → ME
  • 58
    TWENTY 20 VISION LTD
    - now 08100207
    TWENTY TWENTY I LIMITED
    - 2012-06-13 08100207
    Huxleys, High Street, Chipping Campden, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 38 - Director → ME
  • 59
    WALNEY UK LIMITED
    - now 05419987
    GW 477 LIMITED - 2005-05-26
    Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2006-03-22
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.