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

Ashe, Marie-bernadette Franziska

    Related profiles found in government register
  • Ashe, Marie-bernadette Franziska

    Registered addresses and corresponding companies

    • 186, Torrington Avenue, Tile Hill, Coventry, West Midlands, CV4 9AJ

      IIF 1

    • 186, Torrington Avenue, Tile Hill, Coventry, West Midlands, CV4 9AJ, England

      IIF 2

    • Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England

      IIF 3 IIF 4 IIF 5

    • 50, High Street, Warwick, CV34 4AX, United Kingdom

      IIF 8

    • 50, High Street, Warwick, Warwickshire, CV34 4AX, United Kingdom

      IIF 9
  • Ashe, Marie-bernadette Franziska
    German

    Registered addresses and corresponding companies
  • Ashe, Marie-bernadette Franziska
    German accountant

    Registered addresses and corresponding companies

    • Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England

      IIF 13 IIF 14
  • Ashe, Marie-bernadette Franziska
    German director

    Registered addresses and corresponding companies

    • Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England

      IIF 15
  • Ashe, Marie Bernadette Franziska
    German

    Registered addresses and corresponding companies

    • 186 Torrington Avenue, Tile Hill, Coventry, CV4 9AJ

      IIF 16

    • 50 High Street, Warwick, Warwickshire, CV34 4AX

      IIF 17 IIF 18
  • Ashe, Marie Bernadette Franziska
    German accountant

    Registered addresses and corresponding companies
  • Ashe, Marie-bernadette Franziska
    British

    Registered addresses and corresponding companies

    • 186, Torrington Avenue, Tile Hill Coventry, West Midlands, CV4 9AJ, England

      IIF 22
  • Ashe, Marie-bernadette

    Registered addresses and corresponding companies

    • 186, Torrington Avenue, Coventry, CV4 9AJ, England

      IIF 23 IIF 24 IIF 25

    • 186, Torrington Avenue, Tile Hill, Coventry, CV4 9AJ, United Kingdom

      IIF 26

    • 186 Torrington Avenue, Tile Hill, Coventry, West Midlands, CV4 9AJ, England

      IIF 27
  • Ashe, Marie-bernadette
    German accountant born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 186, Torrington Avenue, Coventry, CV4 9AJ, England

      IIF 28

    • 186 Torrington Avenue, Tile Hill, Coventry, West Midlands, CV4 9AJ, England

      IIF 29
  • Ashe, Marie Bernadette
    German chief finance officer born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Independent Schools Foundation, Myton Road, Warwick, CV34 6PP

      IIF 30

    • Warwick School Foundation, Myton Road, Warwick, CV34 6PP, England

      IIF 31
  • Ashe, Marie-bernadette Franziska
    German accountant born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Ashe, Marie-bernadette Franziska
    German chief financial officer born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 50, High Street, Warwick, CV34 4AX, United Kingdom

      IIF 46
  • Ashe, Marie-bernadette Franziska
    German director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Ashe, Marie-bernadette Franziska
    German none born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 50, High Street, Warwick, Warwickshire, CV34 4AX, England

      IIF 56
  • Briechle, Marie-bernadette Franziska Lydia
    German commercial director born in April 1969

    Registered addresses and corresponding companies

    • 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT

      IIF 57
  • Briechle, Marie-bernadette Franziska Lydia
    German director born in April 1969

    Registered addresses and corresponding companies

    • 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT

      IIF 58 IIF 59
  • Mrs Marie-bernadette Franziska Ashe
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 50, High Street, Warwick, Warwickshire, CV34 4AX, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 36
  • 1
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    472,021 GBP2024-08-30
    Officer
    2024-08-30 ~ now
    IIF 49 - director → ME
  • 2
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    39,280 GBP2024-05-31
    Officer
    2024-08-30 ~ now
    IIF 50 - director → ME
  • 3
    186 Torrington Avenue, Coventry, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,374 GBP2017-12-31
    Officer
    2017-06-30 ~ dissolved
    IIF 47 - director → ME
    2017-06-30 ~ dissolved
    IIF 24 - secretary → ME
  • 4
    BP OPCO LIMITED - 2014-05-09
    186 Torrington Avenue, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,641 GBP2018-12-31
    Officer
    2017-06-30 ~ dissolved
    IIF 48 - director → ME
    2017-06-30 ~ dissolved
    IIF 23 - secretary → ME
  • 5
    KITE INVESTMENTS LIMITED - 2008-10-15
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    37 GBP2021-12-31
    Officer
    2017-02-14 ~ now
    IIF 41 - director → ME
    2008-04-03 ~ now
    IIF 5 - secretary → ME
  • 6
    KITE PACKAGING SERVICES LIMITED - 2007-10-25
    MARKITCH LIMITED - 2001-06-08
    County House, St. Marys Street, Worcester
    Dissolved corporate (2 parents)
    Officer
    2001-09-12 ~ dissolved
    IIF 20 - secretary → ME
  • 7
    12 High Street, Warwick
    Corporate (4 parents)
    Officer
    2013-04-12 ~ now
    IIF 43 - director → ME
  • 8
    Beauchamp Hall, Beauchamp Avenue, Leamington Spa
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 31 - director → ME
  • 9
    KITE PACKAGING DESIGNS LIMITED - 2004-01-05
    YELLOW CASE LIMITED - 2003-10-14
    186 Torrington Avenue, Tile Hill, Coventry
    Dissolved corporate (2 parents)
    Officer
    2003-10-14 ~ dissolved
    IIF 17 - secretary → ME
  • 10
    KITE PACKAGING DESIGNS LIMITED - 2004-10-26
    KITE PACKAGING LIMITED - 2004-01-05
    CUT OUT HOLDINGS LIMITED - 2001-05-29
    BROOMCO (2453) LIMITED - 2001-02-28
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-03-23 ~ now
    IIF 35 - director → ME
    2001-09-07 ~ now
    IIF 13 - secretary → ME
  • 11
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    655,964 GBP2021-12-31
    Officer
    2017-02-14 ~ now
    IIF 34 - director → ME
    2002-11-18 ~ now
    IIF 11 - secretary → ME
  • 12
    186 Torrington Avenue, Tile Hill, Coventry
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 32 - director → ME
    2012-12-19 ~ dissolved
    IIF 26 - secretary → ME
  • 13
    KPG HOLDINGS LIMITED - 2016-03-16
    KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2008-02-20 ~ now
    IIF 10 - secretary → ME
  • 14
    NPG HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2438) LIMITED - 2001-02-28
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-14 ~ now
    IIF 42 - director → ME
    2001-09-07 ~ now
    IIF 14 - secretary → ME
  • 15
    KITE PACKAGING BLUEPRINT LIMITED - 2004-01-05
    STILL SUNSHINE LIMITED - 2003-12-15
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-15 ~ now
    IIF 36 - director → ME
    2003-12-15 ~ now
    IIF 15 - secretary → ME
  • 16
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    -57,995 GBP2021-12-31
    Officer
    2021-07-19 ~ now
    IIF 33 - director → ME
  • 17
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    -5,321 GBP2021-12-31
    Officer
    2021-04-26 ~ now
    IIF 52 - director → ME
  • 18
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    1,942,340 GBP2021-12-31
    Officer
    2017-02-14 ~ now
    IIF 37 - director → ME
    2006-07-24 ~ now
    IIF 12 - secretary → ME
  • 19
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    1,668,351 GBP2021-12-31
    Officer
    2013-09-04 ~ now
    IIF 39 - director → ME
    2013-09-04 ~ now
    IIF 7 - secretary → ME
  • 20
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    1,377,074 GBP2021-12-31
    Officer
    2014-04-14 ~ now
    IIF 38 - director → ME
    2014-04-14 ~ now
    IIF 6 - secretary → ME
  • 21
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    465,392 GBP2021-12-31
    Officer
    2015-01-06 ~ now
    IIF 40 - director → ME
    2015-01-06 ~ now
    IIF 4 - secretary → ME
  • 22
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    1,428,295 GBP2021-12-31
    Officer
    2016-05-26 ~ now
    IIF 44 - director → ME
    2016-05-26 ~ now
    IIF 9 - secretary → ME
  • 23
    KITE PACKAGING PROPERTIES MOAT LIMITED - 2020-11-15
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    -331,266 GBP2021-12-31
    Officer
    2019-11-20 ~ now
    IIF 54 - director → ME
  • 24
    KITE PACKAGING FACILITIES LIMITED - 2010-12-21
    186 Torrington Avenue, Tile Hill, Coventry
    Dissolved corporate (2 parents)
    Officer
    2001-10-18 ~ dissolved
    IIF 16 - secretary → ME
  • 25
    50 High Street, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-06-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PAPERPAK LIMITED - 2013-01-02
    186 Torrington Avenue, Tile Hill Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 55 - director → ME
    2011-07-26 ~ dissolved
    IIF 22 - secretary → ME
  • 27
    PAPERPAK HOLDINGS LIMITED - 2013-01-02
    COBCO 930 LIMITED - 2011-08-15
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    722,951 GBP2021-12-31
    Officer
    2011-07-26 ~ now
    IIF 53 - director → ME
    2011-07-26 ~ now
    IIF 2 - secretary → ME
  • 28
    186 Torrington Avenue, Coventry, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2016-06-03 ~ dissolved
    IIF 29 - director → ME
    2016-06-03 ~ dissolved
    IIF 27 - secretary → ME
  • 29
    PHOENIX INDUSTRIAL PACKAGING LIMITED - 2013-12-11
    186 Torrington Avenue, Coventry, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    457,908 GBP2016-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 28 - director → ME
    2016-06-30 ~ dissolved
    IIF 25 - secretary → ME
  • 30
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    1,223,817 GBP2021-12-31
    Officer
    2021-09-01 ~ now
    IIF 51 - director → ME
    2021-09-01 ~ now
    IIF 3 - secretary → ME
  • 31
    50 High Street, Warwick, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    23,274 GBP2024-03-31
    Officer
    2019-12-16 ~ now
    IIF 56 - director → ME
  • 32
    186 Torrington Avenue, Tile Hill, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 1 - secretary → ME
  • 33
    WARWICK SCHOOLS - 2003-03-11
    Warwick Independent Schools Foundation, Myton Road, Warwick
    Corporate (18 parents)
    Officer
    2016-09-01 ~ now
    IIF 30 - director → ME
  • 34
    Company number 04107507
    Non-active corporate
    Officer
    2001-09-07 ~ now
    IIF 19 - secretary → ME
  • 35
    Company number 04204783
    Non-active corporate
    Officer
    2001-09-07 ~ now
    IIF 21 - secretary → ME
  • 36
    Company number 04764726
    Non-active corporate
    Officer
    2003-05-14 ~ now
    IIF 18 - secretary → ME
Ceased 4
  • 1
    KITE PACKAGING SCOTLAND LIMITED - 2011-08-19
    Unit 64, Grayshill Road, Westfield North Courtyard Cumbernauld, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-06-16 ~ 2011-08-01
    IIF 46 - director → ME
    2010-06-16 ~ 2011-08-01
    IIF 8 - secretary → ME
  • 2
    Eastgate House, Castle Lane, Warwick
    Corporate (2 parents)
    Equity (Company account)
    1,819 GBP2023-12-31
    Officer
    2000-07-16 ~ 2001-06-17
    IIF 57 - director → ME
  • 3
    KITE PACKAGING DESIGNS LIMITED - 2004-10-26
    KITE PACKAGING LIMITED - 2004-01-05
    CUT OUT HOLDINGS LIMITED - 2001-05-29
    BROOMCO (2453) LIMITED - 2001-02-28
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-03-09 ~ 2001-05-29
    IIF 58 - director → ME
  • 4
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (4 parents, 26 offsprings)
    Officer
    1998-07-01 ~ 2002-01-29
    IIF 59 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.