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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sean Fitzgerald Allison

child relation
Offspring entities and appointments 66
  • 1
    BLUE SELF STORAGE LIMITED
    11732021
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    BLUE STORAGE GROUP LIMITED
    - now 14356039
    BLUE SELF STORAGE (HOLDINGS) LIMITED
    - 2023-12-06 14356039
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-06-22 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CARDIFF ARCHIVES LIMITED
    06069508
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-09-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    CARDIFF SELF STORAGE LIMITED
    02243222
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    CONTAINER CITY CARDIFF LIMITED
    10261721
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    CUSTOMCLAD LIMITED
    12785682
    Active Corporate (6 parents)
    Officer
    2022-01-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    EBD STEEL DOOR MAINTENANCE LIMITED
    15132815
    Active Corporate (5 parents)
    Officer
    2023-09-12 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    EURO COMMERCIALS (SOUTH WALES) LIMITED
    - now 03823842 01459115... (more)
    EURO COMMERCIALS SW LIMITED
    - 2026-06-02 03823842 01459115
    EURO COMMERCIALS LIMITED
    - 2025-10-01 03823842 01459115
    COLDANE LIMITED - 1999-10-20
    Active Corporate (7 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EURO COMMERCIALS HOLDINGS LIMITED
    15816436
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 10
    EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED
    - now 02660542
    EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06
    Active Corporate (7 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED
    - now 03129633
    COLDAN PROPERTIES LIMITED - 1998-07-03
    Active Corporate (9 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    EURO COMMERCIALS LIMITED - now
    EURO COMMERCIALS (SOUTH WALES) LIMITED
    - 2025-10-01 01459115 03823842... (more)
    MOTESALES LIMITED - 1980-12-31
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    EURO QUALITY COATINGS LIMITED
    - now 02901157
    JENPIN LIMITED - 1994-05-19
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    EUROBOND DOORS LIMITED
    03796442
    Active Corporate (18 parents)
    Officer
    2022-01-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-04-17 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Has significant influence or control → OE
  • 15
    GELLAW (LEWIS ROAD) LIMITED
    10246827
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 16
    ISOCLAD HOLDINGS LIMITED
    13690545
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    ISOCLAD LIMITED
    - now 04963372
    MP COMPOSITES LIMITED - 2004-01-08
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 65 - Director → ME
  • 18
    ISOCLAD PROPERTIES LIMITED
    13639904
    Active Corporate (7 parents)
    Officer
    2021-09-23 ~ now
    IIF 69 - Director → ME
  • 19
    MALTINGS DATASCAN LIMITED
    07193493
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 20
    MALTINGS SECURE SHREDDING LIMITED
    11682299
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 21
    MD RECORDS & DATA MANAGEMENT LTD
    13547615
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    MD SECURE SHREDDING LTD
    13547584
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 23
    PANEL SOLUTIONS LIMITED
    - now 10888848 05982423
    PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12
    TYNESIDE SELF STORAGE LTD - 2017-10-11
    Active Corporate (6 parents)
    Officer
    2020-06-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED
    - now 12146712
    CROSSPOINT HOLDINGS LIMITED - 2021-05-19
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-09-12 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    PARTNERSHIPS FOR PROGRESS LIMITED
    - now 10471679
    FAMILY CROSSPOINT LIMITED - 2021-05-19
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ now
    IIF 74 - Director → ME
  • 26
    PFP TRUSTEES LIMITED
    - now 12154635
    RESOURCE TRUSTEES LIMITED
    - 2021-12-21 12154635 13816791
    Active Corporate (6 parents)
    Officer
    2019-08-13 ~ now
    IIF 64 - Director → ME
  • 27
    PLUS INNOVATION LIMITED
    13364781
    Active Corporate (8 parents)
    Officer
    2022-10-26 ~ now
    IIF 76 - Director → ME
  • 28
    REDI 207 LIMITED
    07872708 08021282... (more)
    Active Corporate (7 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 29
    REDI 211 LIMITED
    08760491 10126578... (more)
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 30
    REDI 212 LIMITED
    08952926 10126578... (more)
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 31
    REDI 213 LIMITED
    09359004 10126578... (more)
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 32
    REDI 214 LIMITED
    09561099 10126578... (more)
    Active Corporate (7 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 33
    REDI 215 LTD
    10126578 07754819... (more)
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 34
    RESOURCE LIMITED
    - now 02458944
    FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-04-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 35
    RESOURCE R10 LIMITED
    12072633 10271815... (more)
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 36
    RESOURCE R11 LIMITED
    12420012 12072633... (more)
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 37
    RESOURCE R12 LIMITED
    12419533 12072633... (more)
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 38
    RESOURCE R14 LIMITED
    - now 12606093 12072633... (more)
    RESOURCE R13 LIMITED - 2020-05-28
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    RESOURCE R4 LIMITED
    10334347 12037037... (more)
    Active Corporate (6 parents)
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 40
    RESOURCE R5 LIMITED
    10738814 10334384... (more)
    Active Corporate (6 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    RESOURCE R7 LIMITED
    - now 07298017 12037037... (more)
    PHYSIOTHERAPY CARDIFF LIMITED
    - 2017-02-08 07298017
    JEMALINA LIMITED - 2011-02-22
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 42
    RESOURCE R8 LIMITED
    - now 07299021 12037037... (more)
    THINK SLIM LIMITED - 2017-02-08
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 43
    RESOURCE R9 LIMITED
    12037037 10738814... (more)
    Active Corporate (6 parents)
    Person with significant control
    2023-09-12 ~ 2024-10-09
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 44
    RESOURCE TRUSTEES LIMITED
    13816791 12154635
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SBS TRUSTEES LIMITED
    14269961
    Active Corporate (3 parents)
    Officer
    2022-08-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SECURICLAD HOLDINGS LIMITED
    13851528
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 47
    SECURICLAD LIMITED
    07426114
    Active Corporate (7 parents)
    Officer
    2020-03-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 48
    SECURICLAD PROPERTIES LIMITED
    13854618
    Active Corporate (5 parents)
    Officer
    2022-01-18 ~ now
    IIF 73 - Director → ME
  • 49
    SIGNAL VEHICLE SOLUTIONS LIMITED
    - now 10246600
    EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13
    Active Corporate (7 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 50
    SIP GROUP HOLDINGS LIMITED
    13929556
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-02-21 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    SNILESWORTH ESTATES LIMITED
    10849870
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 52
    TECHSOL GROUP LIMITED
    - now 03268851
    MICROSS GROUP LIMITED - 2016-05-12
    ALISURA LIMITED - 2010-03-31
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2023-09-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    THE MALTINGS (INVESTMENTS) LIMITED
    07662853
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-01-30 ~ now
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 54
    THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED
    12293906 10334384
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ 2024-04-09
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 55
    THE MALTINGS GROUP HOLDINGS LIMITED
    12293191
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-30 ~ now
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 56
    TYNESIDE SELF STORAGE LIMITED
    - now 05982423 10888848
    PANEL SOLUTIONS LIMITED - 2017-10-11
    PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
    Dissolved Corporate (10 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-06-22 ~ 2023-06-27
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 57
    VANCO VEHICLE SALES LIMITED
    12678619
    Active Corporate (7 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 58
    VERTIX SYSTEMS LIMITED
    13505914
    Active Corporate (8 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 59
    WENTLOOG ASSET FINANCE LIMITED
    - now 11683416
    WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 60
    WENTLOOG BUILDING SERVICES LIMITED
    - now 02424261
    EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13
    Active Corporate (4 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    WENTLOOG CORPORATE PARK LIMITED
    10815715
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 62
    WENTLOOG FINANCE COMPANY LIMITED
    13992205
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 63
    WENTLOOG INVESTMENTS LIMITED
    - now 02427750
    EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13
    WABERLY LIMITED - 1989-11-08
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-09-12 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 64
    WENTLOOG LAND DEVELOPMENTS LTD
    14839501
    Active Corporate (6 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 65
    WENTLOOG PROPERTIES LIMITED
    - now 02657695
    EURO CLAD PROPERTIES LIMITED - 2017-06-13
    EUROPRESSINGS (1991) LIMITED - 1998-08-12
    Active Corporate (6 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 66
    WENTLOOG SECURITY LIMITED
    02536918
    Active Corporate (8 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.