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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

Elshout, Andre Max

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50
  • 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 51
  • 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 52
  • 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 53
  • 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 54 IIF 55 IIF 56
  • 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 57
  • 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 58
  • 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 59
  • Elshout, Andre Max
    British

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61 IIF 62 IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • Elshout, Andre Max

    Registered addresses and corresponding companies

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

      IIF 70
  • 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 71
  • 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 72
child relation
Offspring entities and appointments
Active 30
  • 1
    AAC GROUP LIMITED - 2011-11-22
    835 Birmingham New Road, Dudley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,747 GBP2020-08-31
    Officer
    1999-07-26 ~ dissolved
    IIF 13 - Director → ME
  • 2
    The Bull Pen 5 Churchill Heath Farm, Kingham, Chipping Norton, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Officer
    1999-08-20 ~ dissolved
    IIF 11 - Director → ME
  • 3
    Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (3 parents)
    Officer
    1999-08-20 ~ now
    IIF 15 - Director → ME
  • 4
    AMADEUS ONE LLP - 2014-03-28
    The Bull Pen 5 Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 5
    ENSCO 1051 LIMITED - 2014-03-28
    Foxcote House Foxcote House, High Street, Moreton In Marsh, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,728 GBP2024-12-31
    Officer
    2014-04-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 6
    ENSCO 1028 LIMITED - 2014-03-19
    Eden Hall Day Spa, Elston, Newark, Notts
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 44 - Director → ME
  • 7
    ENSCO 1029 LIMITED - 2014-03-19
    Hoar Cross Hall Maker Lane, Hoar Cross, Yoxall, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 49 - Director → ME
  • 8
    CHELTHOLDING 2 LIMITED - 2003-07-10
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 39 - Director → ME
  • 9
    Genesis House Barons Eden, Cotswold Business Village, Moreton-in-marsh, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    2015-01-26 ~ dissolved
    IIF 38 - Director → ME
  • 10
    Cambridge House 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,577 GBP2017-06-30
    Officer
    2016-10-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-06-18 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 11
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 42 - Director → ME
  • 12
    Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 20 - Director → ME
  • 13
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 41 - Director → ME
  • 14
    SPA AND RESORT DEVELOPMENTS LIMITED - 2014-03-28
    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 (4 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 40 - Director → ME
  • 15
    Bdo Llp, 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 16
    835 Birmingham New Road, Dudley, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    39,256 GBP2020-08-31
    Officer
    2008-04-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 47 - Director → ME
  • 18
    VANTAGE EUROPE LIMITED - 2005-04-14
    Unit 1 Battle Brook Drive, Chipping Campden, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1999-05-06 ~ dissolved
    IIF 19 - Director → ME
  • 19
    8 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 27 - Director → ME
  • 20
    Hoar Cross Hall, Hall Estate, Hoar Cross, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 24 - Director → ME
  • 21
    HUXLEYS (CHIPPING CAMPDEN) LIMITED - 2012-07-10
    Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 50 - Director → ME
  • 22
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 35 - Director → ME
  • 23
    POINT OF PURCHASE EXPRESS LIMITED - 2016-03-10
    POP EXPRESS LIMITED - 2010-08-10
    Copt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -178,030 GBP2017-12-31
    Officer
    2013-10-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    7 Union Street, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -146 GBP2024-12-31
    Officer
    2022-06-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 25
    15 Millwright House Basin Road, Millwright House, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 48 - Director → ME
  • 26
    GPX GROUP LIMITED - 2009-05-13
    GALAN GLAZER PLC - 2005-10-06
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 22 - Director → ME
  • 27
    ENSCO 670 LIMITED - 2008-06-03
    Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 46 - Director → ME
  • 28
    Eden Hall Day Spa Elston Towers, Elston, Newark, Notts, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 29
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 43 - Director → ME
  • 30
    TWENTY TWENTY I LIMITED - 2012-06-13
    Huxleys, High Street, Chipping Campden, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 25 - Director → ME
Ceased 32
  • 1
    AAC GROUP LIMITED - 2011-11-22
    835 Birmingham New Road, Dudley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,747 GBP2020-08-31
    Officer
    1999-07-26 ~ 2004-08-31
    IIF 63 - Secretary → ME
  • 2
    GW 884 LIMITED - 2002-10-24
    Thomas House, 5 Beaumont Road, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,003 GBP2024-09-30
    Officer
    2003-01-27 ~ 2016-10-01
    IIF 1 - Director → ME
  • 3
    The Bull Pen 5 Churchill Heath Farm, Kingham, Chipping Norton, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Officer
    1999-08-20 ~ 2004-08-31
    IIF 62 - Secretary → ME
  • 4
    Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (3 parents)
    Officer
    1999-08-20 ~ 2004-08-31
    IIF 61 - Secretary → ME
  • 5
    C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-30 ~ 2008-04-04
    IIF 14 - Director → ME
  • 6
    PURPLE TECHNOLOGY GLOBAL LIMITED - 2005-02-14
    AMBROS MOULDINGS LIMITED - 2004-03-31
    ELCO INTERNATIONAL LIMITED - 2001-05-09
    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 (4 parents)
    Officer
    2001-05-02 ~ 2008-04-04
    IIF 16 - Director → ME
  • 7
    Eastwood House 9 Church Rise, Tanworth-in-arden, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,516,129 GBP2025-03-31
    Officer
    2014-03-12 ~ 2017-07-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CALM HOTELS AND SPAS LTD - 2019-07-04
    THE BARONS EDEN GROUP LIMITED - 2019-03-27
    ENSCO 1081 LIMITED - 2014-12-01
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-11-28 ~ 2025-03-24
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-24
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BEG OPERATING LIMITED - 2019-07-18
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2016-03-09 ~ 2025-03-24
    IIF 6 - Director → ME
  • 10
    BEG PROPERTY LIMITED - 2019-07-18
    Genesis House 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2025-03-24
    IIF 3 - Director → ME
  • 11
    BERESFIND LIMITED - 1998-01-23
    Enterprise House Timmis Road, Lye, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-11-21 ~ 2002-08-31
    IIF 58 - Director → ME
    1998-11-28 ~ 2002-08-31
    IIF 60 - Secretary → ME
  • 12
    GW 1032 LIMITED - 2000-12-21
    2 - 4, Lyall Court, Flitwick Industrial Estate Flitwick, Bedford
    Active Corporate (5 parents)
    Equity (Company account)
    1,280,541 GBP2021-12-31
    Officer
    2001-01-11 ~ 2001-06-21
    IIF 53 - Director → ME
  • 13
    CAMPBELL HOWARD LIMITED - 2008-02-24
    2 Stone Buildings, Stone Buildings, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    691,845 GBP2023-12-31
    Officer
    2017-04-19 ~ 2021-09-03
    IIF 37 - Director → ME
  • 14
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2013-11-25 ~ 2025-03-24
    IIF 4 - Director → ME
  • 15
    WILLOUGHBY (890) LIMITED - 2018-07-03
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2016-03-10 ~ 2025-03-24
    IIF 5 - Director → ME
  • 16
    Genesis House, Cotswold Business Village, Moreton-in-marsh, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2020-12-10 ~ 2025-03-24
    IIF 9 - Director → ME
  • 17
    ENSCO 1048 LIMITED - 2014-03-19
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ 2025-03-24
    IIF 36 - Director → ME
  • 18
    SPA & RESORT OPERATIONS LIMITED - 2014-03-28
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2013-11-25 ~ 2025-03-24
    IIF 8 - Director → ME
  • 19
    ENSCO 1044 LIMITED - 2014-02-10
    Copt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    324,042 GBP2024-12-31
    Officer
    2014-01-31 ~ 2021-02-23
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-23
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2007-01-22 ~ 2007-12-10
    IIF 28 - Director → ME
  • 21
    AAC FINANCE LIMITED - 2004-10-22
    DELTAMINSTER LIMITED - 1993-03-17
    Orbik House, Northgate Way, Aldridge, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1993-03-17 ~ 1996-05-15
    IIF 57 - Director → ME
    1993-03-17 ~ 1996-05-15
    IIF 70 - Secretary → ME
  • 22
    AAC PLASTICS GROUP LIMITED - 2008-11-17
    ELCO INTERNATIONAL LIMITED - 2005-02-14
    AMBROS MOULDINGS LIMITED - 2001-05-09
    GW 1022 LIMITED - 2001-02-16
    B79 7ul, C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-29 ~ 2008-04-04
    IIF 17 - Director → ME
  • 23
    GW 3164 LIMITED - 2002-07-11
    . The Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-05-31 ~ 2006-03-24
    IIF 56 - Director → ME
  • 24
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -29,645 GBP2023-07-31
    Officer
    2018-08-20 ~ 2020-03-29
    IIF 32 - Director → ME
  • 25
    HEWWAY LIMITED - 2004-05-05
    INJECTAPLAS LTD - 2003-12-09
    AAC-INJECTAPLAS (UK) LIMITED - 1999-10-21
    Goods Building, Trent Valley, Station, Station Road, Rugeley, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    464,652 GBP2024-03-31
    Officer
    ~ 1997-06-01
    IIF 52 - Director → ME
  • 26
    GW 487 LIMITED - 2005-05-27
    Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-06-20 ~ 2006-04-17
    IIF 55 - Director → ME
  • 27
    GW 1284 LIMITED - 2003-02-25
    Smith Emmerson House Ash Tree Court, Nottingham Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,952 GBP2019-07-31
    Officer
    2004-01-02 ~ 2009-06-30
    IIF 31 - Director → ME
  • 28
    B. W. W. DISPLAYS LIMITED - 2003-12-18
    GW 1133 LIMITED - 2002-05-23
    Copt Oak Barn Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,978,885 GBP2024-12-31
    Officer
    2002-02-15 ~ 2021-02-23
    IIF 26 - Director → ME
  • 29
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2007-09-28
    IIF 30 - Director → ME
  • 30
    ENSCO 651 LIMITED - 2008-05-23
    Versarien, 2 Chosen View Road, Cheltenham, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    999,523 GBP2015-12-31
    Officer
    2008-04-04 ~ 2016-10-01
    IIF 10 - Director → ME
  • 31
    GW 1127 LIMITED - 2005-12-21
    3 St. Marks Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,925 GBP2016-12-31
    Officer
    2006-01-03 ~ 2008-02-29
    IIF 29 - Director → ME
  • 32
    GW 477 LIMITED - 2005-05-26
    Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    647,585 GBP2024-08-31
    Officer
    2005-06-20 ~ 2006-03-22
    IIF 54 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.