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.
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Mr Renzo Gibellini
Mr Renzo Gibellini
Italian born in December 1964Resident in Italy
Registered addresses and corresponding companies
IIF 1
Unit 1, Royal Welch Avenue, Bodelwyddan, Denbighshire, LL18 5TQ, Wales
IIF 2 Unit 1, Royal Welch Avenue, Bodelwyddan, LL18 5TQ, Wales
IIF 3 Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, Denbighshire, LL18 5TY
IIF 4 Unit 7d Springhill Road, Carbane Industrial Estate, Newry, BT35 7DF
IIF 5 IIF 6 IIF 7 Unit 1, Royal Welch Avenue, Bodelwyddan, Rhyl, LL18 5TQ, Wales
Gibellini, Renzo
Italian born in December 1964Resident in Italy
Registered addresses and corresponding companiesGibellini, Renzo
Italian executive born in December 1964Resident in Italy
Registered addresses and corresponding companies
IIF 13 Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, Denbighshire, LL18 5TY, United Kingdom
Gibellini, Renzo, Mr.
Italian ceo born in December 1964Resident in Italy
Registered addresses and corresponding companies
IIF 14 Reflex Srl, Via Serravalle, Guiglia, Modena, 41052, Italy
- 1
ALLEN INDUSTRIAL LIMITED
- nowREPORTPRESS LIMITED - 1994-09-26 Unit 1 Royal Welch Avenue, Bodelwyddan, Rhyl, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer
2009-01-22 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 5 - Has significant influence or control → OE - 2 Unit 7d Springhill Road, Carbane Industrial Estate, NewryActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2015-06-01 ~ nowIIF 12 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 Unit 1 Royal Welch Avenue, Bodelwyddan, Rhyl, WalesActive Corporate (1 parent)Equity (Company account)2,001,523 GBP2020-12-31Officer 2008-12-22 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 Phoenix House Kinmel Park Industrial Estate, Bodelwyddan, DenbighshireDissolved Corporate (1 parent)Officer 2015-01-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 Unit 1 Royal Welch Avenue, Bodelwyddan, Rhyl, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2009-01-22 ~ nowIIF 9 - Director → MEPerson with significant control 2016-12-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6
REFLEXALLEN UK LIMITED
- nowALLEN INDUSTRIAL LIMITED - 1994-09-15ALLEN GROUP LIMITED - 2011-01-25REFLEX&ALLEN UK LIMITED - 2017-03-30PLOUGHLINE LIMITED - 1982-07-09 Unit 1 Royal Welch Avenue, Bodelwyddan, Denbighshire, WalesActive Corporate (1 parent)Equity (Company account)24,047,487 GBP2022-12-31Officer 2009-01-22 ~ nowIIF 10 - Director → MEPerson with significant control 2017-05-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 7 Unit 1 Royal Welch Avenue, Bodelwyddan, WalesActive Corporate (2 parents)Equity (Company account)5,576,486 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 1 Unit 1 Royal Welch Avenue, Bodelwyddan, WalesActive Corporate (2 parents)Equity (Company account)5,576,486 GBP2024-12-31Officer 2011-05-18 ~ 2019-03-22IIF 13 - Director → ME
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