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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

Mr Andre Max Elshout

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58
  • 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 59
  • 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 60
  • 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 61
  • 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 62 IIF 63 IIF 64
  • 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 65
  • 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 66
  • 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 67
  • Elshout, Andre Max
    British

    Registered addresses and corresponding companies

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

      IIF 68
  • 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 69 IIF 70 IIF 71
  • Elshout, Andre Max

    Registered addresses and corresponding companies

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

      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 21 - 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 19 - Director → ME
  • 3
    Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (3 parents)
    Officer
    1999-08-20 ~ now
    IIF 23 - 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 59 - 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - 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 52 - 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 57 - 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 47 - 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 46 - 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 41 - Director → ME
    Person with significant control
    2017-06-18 ~ dissolved
    IIF 2 - 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 50 - Director → ME
  • 12
    Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 28 - Director → ME
  • 13
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 49 - 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 48 - Director → ME
  • 15
    Bdo Llp, 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 31 - 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - 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 55 - 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 27 - Director → ME
  • 19
    8 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 35 - Director → ME
  • 20
    Hoar Cross Hall, Hall Estate, Hoar Cross, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 32 - 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 58 - 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 43 - 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - 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 67 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - 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 56 - 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 30 - 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 54 - Director → ME
  • 28
    Eden Hall Day Spa Elston Towers, Elston, Newark, Notts, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 53 - Director → ME
  • 29
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 51 - 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 33 - 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 71 - 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 9 - 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 70 - Secretary → ME
  • 4
    Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (3 parents)
    Officer
    1999-08-20 ~ 2004-08-31
    IIF 69 - 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 22 - 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 24 - 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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 6 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-24
    IIF 5 - 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 14 - 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 11 - 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 66 - Director → ME
    1998-11-28 ~ 2002-08-31
    IIF 68 - 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 61 - 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 45 - 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 12 - 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 13 - 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 17 - 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 44 - 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 16 - 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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-23
    IIF 3 - 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 36 - 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 65 - Director → ME
    1993-03-17 ~ 1996-05-15
    IIF 72 - 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 25 - 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 64 - 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 40 - 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 60 - 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 63 - 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 39 - 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 34 - Director → ME
  • 29
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2007-09-28
    IIF 38 - 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 18 - 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 37 - 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 62 - Director → ME

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