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.
Smith, Mark John
Smith, Mark John
British director of financeRegistered addresses and corresponding companiesSmith, Mark John
Registered addresses and corresponding companies
IIF 5
C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1TR, England
IIF 6 IIF 7 IIF 8 International House, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
IIF 9 Acertec Engineering Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England
IIF 10 Acertec Uk Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England
IIF 11 Stadco Automotive Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England
Smith, Mark John
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Mark John
British finance director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 5, Apollo Way, Tachbrook Park, Warwick, Warwickshire, CV346RW, United Kingdom
Smith, Mark John
British manager born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1TR, England
Smith, Mark John
British none born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) International House, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
IIF 22 Acertec Engineering Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England
IIF 23 Acertec Uk Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England
IIF 24 Stadco Automotive Ltd, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England
IIF 25 Stadco Limited, Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England
- 1ACERTEC LTD - 2006-04-21DE FACTO 762 LIMITED - 1999-03-18 International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (2 parents)Officer
2015-11-30 ~ dissolvedIIF 18 - Director → ME 2016-09-05 ~ dissolvedIIF 6 - Secretary → ME - 2HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16 Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-11-30 ~ nowIIF 22 - Director → ME 2016-09-05 ~ nowIIF 9 - Secretary → ME
- 3
ACERTEC UK LIMITED
- nowDE FACTO 1233 LIMITED - 2005-09-30 Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-11-30 ~ nowIIF 23 - Director → ME 2016-09-05 ~ nowIIF 10 - Secretary → ME - 4 C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer 2016-07-21 ~ dissolvedIIF 16 - Director → ME 2016-07-21 ~ dissolvedIIF 5 - Secretary → ME
- 5 C/o Intier Automotive Interiors, Limited Apollo Way, Tachbrook Park Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2009-06-19 ~ dissolvedIIF 13 - Director → ME 2007-09-17 ~ dissolvedIIF 2 - Secretary → ME
- 6
INTIER FOAM (UK) LIMITED
- nowMAGNA FOAM (U.K.) LIMITED - 2001-08-22MARLEY FOAM LIMITED - 1996-04-10 Apollo Way, Tachbrook Park, Warwick, Warwickshire, UkLiquidation Corporate (3 parents)Officer 2007-09-17 ~ nowIIF 3 - Secretary → ME - 7DECOMA EXTERIOR SYSTEMS U.K. LIMITED - 2016-01-04MAGNA EXTERIOR SYSTEMS LIMITED - 2001-07-20 Beaumont Road Unit C, Beaumont Road Industrial Estate, Banbury, OxonActive Corporate (4 parents)Officer 2011-11-23 ~ nowIIF 17 - Director → ME
- 8DECOMA U.K. LIMITED - 2016-01-04CONIX U.K. LIMITED - 2001-07-20CHARTIGNITE LIMITED - 1998-11-12 C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, EnglandActive Corporate (4 parents)Officer 2011-11-23 ~ nowIIF 19 - Director → ME
- 9MAGNA INTERIORS HOLDING (UK) LIMITED - 2015-07-13INTIER AUTOMOTIVE HOLDING (U.K.) LIMITED - 2014-10-10MAGNA AUTOMOTIVE HOLDING (U.K.) LIMITED - 2001-10-02 C/o Magna Exteriors (banbury) Limited, Beaumont Road, Banbury, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-06-19 ~ nowIIF 12 - Director → ME 2007-09-17 ~ nowIIF 1 - Secretary → ME
- 10 Stadco Automotive Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2015-11-30 ~ nowIIF 24 - Director → ME 2016-09-05 ~ nowIIF 11 - Secretary → ME
- 11
STADCO EUROPE LIMITED
- nowSTADCO AUTOMATION LIMITED - 2003-02-04CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27STADCO AUTOMATION LIMITED - 2001-06-15ALUMINIUM WINDOW CO.LIMITED - 1995-03-01 International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (3 parents)Officer 2015-11-30 ~ dissolvedIIF 20 - Director → ME 2016-09-05 ~ dissolvedIIF 8 - Secretary → ME - 12
STADCO HOLDINGS LTD.
- nowOFFSHELF 282 LTD - 2001-06-28 International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-11-30 ~ dissolvedIIF 21 - Director → ME 2016-09-05 ~ dissolvedIIF 7 - Secretary → ME - 13
STADCO LIMITED
- nowSHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24 Stadco Limited Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (4 parents)Officer 2015-11-30 ~ nowIIF 25 - Director → ME
- 1MAGNA INTERIORS SERVICES LIMITED - 2015-12-01 5 Apollo Way, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2015-08-20 ~ 2015-08-31IIF 15 - Director → ME
- 2MAGNA INTERIORS (UK) LIMITED - 2015-12-01INTIER AUTOMOTIVE INTERIORS LIMITED - 2014-10-10MAGNA INTERIOR SYSTEMS LIMITED - 2001-08-22MARLEY AUTOMOTIVE COMPONENTS LIMITED - 1996-04-10MARLEY BMF LIMITED - 1990-12-17MARLEY KITCHENS LIMITED - 1988-01-01 Apollo Way, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-06-19 ~ 2015-08-31IIF 14 - Director → ME 2007-09-17 ~ 2015-08-31IIF 4 - Secretary → ME
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