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

Kranz, Andreas

    Related profiles found in government register
  • Kranz, Andreas
    Swiss director born in May 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 1
    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 2 IIF 3 IIF 4
  • Kranz, Andreas
    Swiss none born in May 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Kranz, Andreas
    Swiss alternate director born in May 1967

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 1 - director → ME
Ceased 16
  • 1
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2016-06-30
    IIF 15 - director → ME
  • 2
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2016-06-30
    IIF 4 - director → ME
    2009-03-01 ~ 2010-02-28
    IIF 17 - director → ME
  • 3
    CURZON COMPONENTS LIMITED - 2000-03-23
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-06-30
    IIF 14 - director → ME
  • 4
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2016-02-22 ~ 2016-06-30
    IIF 9 - director → ME
  • 5
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-06-30
    IIF 7 - director → ME
  • 6
    LUMLEY BRICKWORKS LIMITED - 2000-12-14
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-06-30
    IIF 6 - director → ME
  • 7
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2016-06-30
    IIF 3 - director → ME
    2009-03-01 ~ 2010-02-28
    IIF 19 - director → ME
  • 8
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2016-06-30
    IIF 2 - director → ME
    2009-03-01 ~ 2010-02-28
    IIF 18 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2009-03-01 ~ 2010-02-28
    IIF 20 - director → ME
  • 10
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-03-21 ~ 2016-06-30
    IIF 5 - director → ME
  • 11
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-03-21 ~ 2016-06-30
    IIF 8 - director → ME
  • 12
    NORBRIT LTD. - 1997-01-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-06-30
    IIF 12 - director → ME
  • 13
    LAFCO NO. 2 LIMITED - 2011-05-24
    BIRMINGHAM ASPHALT LIMITED - 2010-10-22
    HOUSESWITCH LIMITED - 2008-03-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-06-30
    IIF 11 - director → ME
  • 14
    LAFARGE READYMIX LIMITED - 2001-01-02
    WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-06-30
    IIF 13 - director → ME
  • 15
    BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
    BLUE CIRCLE (GWSF) LIMITED - 2001-12-07
    MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02
    G.W. STOCK FANS LIMITED - 1979-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-06-30
    IIF 16 - director → ME
  • 16
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-06-30
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.