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

Mr John Smart

    Related profiles found in government register
  • Mr John Smart
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • Waterloo Road, Hadley, Telford, TF1 5NU

      IIF 1
  • Smart, John
    British retired born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • Waterloo Road, Hadley, Telford, TF1 5NU

      IIF 2
  • Wald, Martin Johannes Klaus
    German mechanical engineer born in December 1965

    Resident in Germany

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO. 3020) LIMITED - 2005-02-09
    Corner House Whitechapel Way, Priorslee, Telford, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    TOLPUDDLE LIMITED - 2007-02-07
    Newsome Vaughan Llp, Greyfriars House Greyfriars Lane, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 17 - Director → ME
Ceased 16
  • 1
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2012-06-06
    IIF 9 - Director → ME
  • 2
    WHITELEY RISHWORTH (EXPORTS) LIMITED - 1998-12-10
    PATFIELDS LIMITED - 1989-01-26
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2012-06-06
    IIF 11 - Director → ME
  • 3
    DANA COMMERCIAL CREDIT (MARCH) LIMITED - 1998-11-23
    SHANNON FINANCE LIMITED - 1992-01-08
    SHANNON LEASING LIMITED - 1983-11-22
    ELMCREST FINANCE LIMITED - 1983-04-25
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2012-06-06
    IIF 15 - Director → ME
  • 4
    SHELFCO (NO. 250) LIMITED - 1988-09-22
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-04 ~ 2012-06-06
    IIF 12 - Director → ME
  • 5
    DANA LIMITED - 1987-11-02
    DANA ENGINEERING LIMITED - 1983-11-01
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-11-04 ~ 2012-06-06
    IIF 14 - Director → ME
  • 6
    DANA ACTUATOR SYSTEMS LIMITED - 2003-12-15
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-11-04 ~ 2012-06-06
    IIF 6 - Director → ME
  • 7
    DANA (1982) LIMITED - 1997-03-24
    DANA LIMITED - 1983-11-01
    TURNER MANUFACTURING CO. LIMITED - 1982-03-29
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ 2012-06-06
    IIF 18 - Director → ME
  • 8
    GKN AXLES LIMITED - 1995-11-10
    KIRKSTALL FORGE ENGINEERING LIMITED - 1981-12-31
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-04 ~ 2012-06-06
    IIF 4 - Director → ME
  • 9
    SHELFCO (NO.1579) LIMITED - 1998-12-09
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2012-06-06
    IIF 7 - Director → ME
  • 10
    QUINTON HAZELL PUBLIC LIMITED COMPANY - 2006-09-28
    QUINTON HAZELL (HOLDINGS) LIMITED - 1977-12-31
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-04 ~ 2012-06-06
    IIF 3 - Director → ME
  • 11
    DANA SPICER EUROPE (GROUP) LIMITED - 2007-02-09
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-11-04 ~ 2012-06-06
    IIF 13 - Director → ME
  • 12
    DANA SPICER EUROPE (AXLES) LIMITED - 2007-02-08
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Active Corporate (4 parents)
    Officer
    2010-11-04 ~ 2012-06-06
    IIF 16 - Director → ME
  • 13
    DANA SPICER EUROPE (DRIVESHAFTS) LIMITED - 2007-02-08
    Bridgeway House, Bridgeway, Stratford Upon Avon
    Active Corporate (3 parents)
    Officer
    2010-11-04 ~ 2012-06-06
    IIF 10 - Director → ME
  • 14
    ECHLIN (UK) LIMITED - 1989-02-27
    KITEFAME LIMITED - 1986-05-22
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-11-04 ~ 2012-06-06
    IIF 5 - Director → ME
  • 15
    SHELFCO (NO. 3020) LIMITED - 2005-02-09
    Corner House Whitechapel Way, Priorslee, Telford, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2010-11-01 ~ 2021-04-01
    IIF 2 - Director → ME
  • 16
    TOWERCALL LIMITED - 1989-02-14
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2012-06-06
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.