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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

Kishor, Roy, Mr.

child relation
Offspring entities and appointments 36
  • 1
    ACTIVE INTERIMS LIMITED
    - now 06805781
    ACTERIM LIMITED - 2009-03-05
    Dissolved Corporate (3 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 33 - Director → ME
  • 2
    ALCON COMPONENTS LIMITED
    02613471
    Active Corporate (26 parents)
    Officer
    2002-05-30 ~ 2013-03-08
    IIF 13 - Director → ME
  • 3
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
    - now 03647587
    AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2013-03-08
    IIF 9 - Director → ME
  • 4
    AVIATION WINDINGS LIMITED
    - now 05394513
    GW 397 LIMITED - 2005-04-26
    Dissolved Corporate (18 parents)
    Officer
    2005-07-18 ~ 2005-08-25
    IIF 11 - Director → ME
  • 5
    BEE LIGHTING LTD - now
    BEE LIGHTING LTD
    - 2024-02-12 05672520
    PEKTRON LIGHTING LIMITED - 2024-02-12
    BEE DESIGN CONSULTANCY LTD
    - 2015-04-15 05672520
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-07-31
    IIF 31 - Director → ME
  • 6
    BLACK ORANGE LIMITED
    04059524
    Dissolved Corporate (13 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 25 - Director → ME
  • 7
    BPR MEDICAL LIMITED
    - now 03601325
    B P R DEVELOPMENTS LTD. - 1999-06-10
    Active Corporate (15 parents)
    Officer
    2012-05-01 ~ now
    IIF 35 - Director → ME
  • 8
    BROWNHILLS MOTORHOMES LIMITED
    - now 02999408 13906866
    ANY ROAD LIMITED - 2008-04-30
    DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
    NWS 105 LIMITED - 1995-03-24
    Active Corporate (26 parents)
    Officer
    2008-07-02 ~ 2010-06-30
    IIF 6 - Director → ME
  • 9
    CEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED
    - now 04259046
    HILLBOROUGH RESIDENTS ASSOCIATION LIMITED - 2001-09-18
    Active Corporate (26 parents)
    Officer
    2009-04-22 ~ 2010-06-11
    IIF 8 - Director → ME
  • 10
    CFP COMPOSITES LIMITED - now
    CARBON FIBRE PREFORMS LIMITED
    - 2018-09-27 06310205
    TREASURETXT LIMITED - 2009-05-20
    Active Corporate (13 parents)
    Officer
    2015-06-01 ~ 2018-07-16
    IIF 1 - Director → ME
  • 11
    CUMULATE LIMITED
    06527941
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 26 - Director → ME
  • 12
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 13
    HALE GROUP LTD - now
    DERITEND INDUSTRIES LIMITED
    - 2022-03-05 05394932
    GW 3107 LIMITED
    - 2005-11-01 05394932 05396177... (more)
    Active Corporate (10 parents)
    Officer
    2005-07-18 ~ 2006-12-31
    IIF 2 - Director → ME
  • 14
    INDIGO PRODUCTS LIMITED
    - now 03664736
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2002-10-08 ~ 2006-08-03
    IIF 3 - Director → ME
  • 15
    MAY UPS LIMITED
    - now 06587499
    THE ULTIMATE PET SHOW LIMITED
    - 2010-10-06 06587499
    Dissolved Corporate (5 parents)
    Officer
    2008-08-12 ~ 2014-12-31
    IIF 37 - Director → ME
  • 16
    MAYRIDGE EVENTS LIMITED
    06346461
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 18 - Director → ME
  • 17
    MAYRIDGE GROUP LIMITED
    - now 04378255
    GW 274 LIMITED - 2002-03-28
    Dissolved Corporate (13 parents)
    Officer
    2002-04-08 ~ 2014-12-31
    IIF 23 - Director → ME
  • 18
    MAYRIDGE LIMITED
    - now 06385428 01403288... (more)
    MAYRIDGE STAND BUILD LIMITED
    - 2007-11-07 06385428 01403288
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2014-12-31
    IIF 19 - Director → ME
  • 19
    MAYRIDGE SHOW MANAGEMENT LIMITED
    06385441
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 20
    MAYRIDGE STAND BUILD LIMITED
    - now 01403288 06385428
    MAYRIDGE LIMITED
    - 2007-11-07 01403288 06385428... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-02-21 ~ 2014-12-31
    IIF 24 - Director → ME
  • 21
    MORRELL PRODUCTS LIMITED
    - now 03996367
    COPPENHALL LIMITED
    - 2000-08-07 03996367 06783520
    CHARLIE GREEN LIMITED - 2000-07-31
    Dissolved Corporate (12 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 14 - Director → ME
  • 22
    NIDDVEST (UK) LIMITED
    07143815
    Dissolved Corporate (11 parents)
    Officer
    2010-02-02 ~ 2012-10-05
    IIF 34 - Director → ME
  • 23
    NYLACAST HOLDINGS LIMITED
    - now 05994595
    ENSCO 546 LIMITED - 2007-01-11
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2007-10-30 ~ 2015-10-06
    IIF 30 - Director → ME
  • 24
    OWEN HOLLAND (ENGINEERING) LIMITED
    00866164
    Active Corporate (12 parents)
    Officer
    2014-07-02 ~ 2024-01-08
    IIF 17 - Director → ME
  • 25
    PERMANENCE LIMITED
    06760006
    Active Corporate (3 parents)
    Officer
    2008-11-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 26
    RK ALPHA LIMITED
    04986816
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 12 - Director → ME
  • 27
    SEAFOX WARWICK 1 LIMITED - now
    SEAFOX VFE 1 LIMITED
    - 2021-08-18 09306591 09307990... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2021-08-04
    IIF 29 - Director → ME
  • 28
    SEAFOX WARWICK 2 LIMITED - now
    SEAFOX VFE 2 LIMITED
    - 2021-08-18 09307990 09306591... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-12-12 ~ 2021-08-04
    IIF 27 - Director → ME
  • 29
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    Active Corporate (453 parents, 4 offsprings)
    Officer
    1996-11-05 ~ 2000-06-07
    IIF 7 - Director → ME
  • 30
    TBD (OWEN HOLLAND) LIMITED
    - now 04801056
    T B DAVIES (UK) LIMITED
    - 2014-07-24 04801056
    20-20 FABRICATIONS LIMITED - 2005-08-08
    Active Corporate (18 parents)
    Officer
    2014-07-02 ~ 2024-01-08
    IIF 16 - Director → ME
  • 31
    TBD OWEN HOLLAND HOLDINGS LIMITED
    08966138
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2024-01-08
    IIF 15 - Director → ME
  • 32
    THE DERITEND GROUP LIMITED
    - now 04140677
    DERITEND GROUP LIMITED - 2001-02-02
    Active Corporate (14 parents)
    Officer
    2001-03-06 ~ 2006-12-31
    IIF 4 - Director → ME
  • 33
    TMAT MORRELL LIMITED
    05818273
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 10 - Director → ME
  • 34
    TYYL LIMITED
    06542198
    Dissolved Corporate (3 parents)
    Officer
    2008-03-25 ~ 2014-12-31
    IIF 21 - Director → ME
  • 35
    VACUUM FURNACE ENGINEERING LIMITED
    - now 01920664
    IRISAVON LIMITED - 1985-08-07
    Active Corporate (24 parents)
    Officer
    2014-12-12 ~ 2021-08-04
    IIF 28 - Director → ME
  • 36
    VALEO SERVICE UK LIMITED - now
    VALEO DISTRIBUTION (UK) LIMITED
    - 2002-08-01 00956685
    S.E.V. (UK) LIMITED
    - 1988-01-04 00956685
    CIBIE (UK) LIMITED
    - 1981-12-31 00956685
    Active Corporate (35 parents)
    Officer
    (before 1992-04-05) ~ 1997-09-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.