- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
THE REFLEX GROUP LIMITED
THE REFLEX GROUP LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04341532). UBO chain traced 4 hops, 4 owners, 19 holdings, 13 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-12-17
- Legal form
- ltd
- Activity
- 18121, 68209, 70100
- Registered office
- Vision House, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE REFLEX GROUP LIMITED
- THE REFLEX GROUP LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 04341532
- Status
- active
- Type
- ltd
- Incorporated
- 2001-12-17
- Registered office
- Vision House, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU
- SIC
- 18121, 68209, 70100
People & control
19 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JONES, Anthony David
- secretary · appointed 2020-01-10 · Companies House
- KENDALL, Catherine
- director · United Kingdom · appointed 2011-07-29 · Companies House
- KENDALL, Ian George
- director · British · appointed 2002-08-08 · Companies House
- individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
- SINCLAIR, Stephen William
- director · British · appointed 2024-04-17 · Companies House
- TOMLIN, Gary Adrian
- director · British · appointed 2020-01-10 · Companies House
- FERNANDEZ-MORENO, Yvonne
- director · British · appointed 2011-07-29 · resigned · Companies House
- LABEL RESEARCH & DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- SOURCE (EC) LIMITEDbeneficial owner
- Mr Tim Lowebeneficial owner
- Mrs Kathryn Jane Lowebeneficial owner
- M P LOGISTICS LTDAlso holds roles at 2 other companies
- Mr Christopher Roy Manningbeneficial owner
- Mr Ronald Mitchellbeneficial owner
- MITCHELL, Kevin
- director · British · appointed 2002-08-08 · resigned · Companies House
- Mr John Michael Turner
- individual PSC · 25–50% shares · ceased 2021-10-01 · CH · PSC register
- REFLEX PACKAGING SOLUTIONS LIMITEDAlso holds roles at 1 other company
- Mr Stephen Dalbybeneficial owner
- REFLEX PLUS LTDAlso holds roles at 3 other companies
- Mrs Belinda Cecil O'Callaghanbeneficial owner
- Mr Michael Stephen Wallerbeneficial owner
- Mr John Richard Dixonbeneficial owner
- TROUSDALE, Graham
- director · British · appointed 2002-08-08 · resigned · Companies House
- TURNER, Michael
- secretary · British · appointed 2002-08-08 · resigned · Companies House
- director · British · appointed 2002-08-08 · resigned · Companies House
- WALKER, Stephen
- director · British · appointed 2002-08-08 · resigned · Companies House
- WEBFLEX LTDAlso holds roles at 2 other companies
- David Anthony Jonesbeneficial owner
- Steven Leharnebeneficial owner
- WILLOUGHBY CORPORATE REGISTRARS LIMITED
- corporate nominee director · appointed 2001-12-17 · resigned · Companies House
- WILLOUGHBY CORPORATE SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2001-12-17 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE REFLEX GROUP LIMITED?
- What is THE REFLEX GROUP LIMITED's risk level?
- Where does THE REFLEX GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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