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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Broomhead, Robert Alec
    Commercial Director born in May 1970
    Individual (6 offsprings)
    Officer
    2011-06-03 ~ 2011-07-12
    OF - Director → CIF 0
    2011-07-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Wilson, Jacqueline Dawn
    Born in March 1955
    Individual (16 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Wilson, Jacqueline Dawn
    Company Secretary born in March 1955
    Individual (16 offsprings)
    OF - Director → CIF 0
    Wilson, Jacqueline Dawn
    Individual (16 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 3
    Beveridge, David Robert
    Sales Manager born in May 1959
    Individual (5 offsprings)
    Officer
    ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Tordoff, Angela
    Financial Director born in July 1976
    Individual (7 offsprings)
    Officer
    2011-09-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Wilson, Michael James
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    ~ 2002-01-09
    OF - Director → CIF 0
  • 6
    Wilson, Jacquelyn Anne
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2009-08-08
    OF - Director → CIF 0
    Wilson, Jacquelyn Ann
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2012-07-01
    OF - Director → CIF 0
    Wilson, Jacquelyn Anne
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2018-11-21
    OF - Director → CIF 0
  • 7
    Wilson, Natalie Ann
    Accountant born in December 1975
    Individual (5 offsprings)
    Officer
    2002-08-22 ~ 2007-08-04
    OF - Director → CIF 0
  • 8
    Brown, Martin David
    Purchasing born in October 1957
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2012-04-16
    OF - Director → CIF 0
  • 9
    Hill, Stephen Mickel
    General Manager born in February 1956
    Individual (2 offsprings)
    Officer
    ~ 2009-03-05
    OF - Director → CIF 0
  • 10
    Wilson, Gareth James
    Managing Director born in March 1977
    Individual (27 offsprings)
    Officer
    2002-01-09 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Gareth James Wilson
    Born in March 1977
    Individual (27 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRIMSBY ONE LIMITED

Period: 2018-01-29 ~ now
Company number: 01044427
Registered names
GRIMSBY ONE LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • GRIMSBY ONE LIMITED
    Info
    M J WILSON GROUP LIMITED - 2018-01-29
    M.J. WILSON (FASTENINGS) LIMITED - 2018-01-29
    Registered number 01044427
    The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA
    PRIVATE LIMITED COMPANY incorporated on 1972-03-01 (54 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-10-20
    CIF 0
  • M J WILSON GROUP LIMITED
    S
    Registered number 01044427
    36, High Street, Cleethorpes, North East Lincolnshire, United Kingdom, DN35 8JN
    CIF 1
  • GRIMSBY ONE LIMITED
    S
    Registered number 01044427
    36, High Street, Cleethorpes, England, DN35 8JN
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    GRIMSBY EIGHT LIMITED
    - now 01165037
    INSTENG PROCESS AUTOMATION LIMITED
    - 2018-02-13 01165037 12320457
    36 High Street, Cleethorpes, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    GRIMSBY FIVE LIMITED
    - now 02050469
    PIPEFIT SUPPLIES LIMITED
    - 2018-02-13 02050469 12319955
    REACHCIRCUIT LIMITED - 1986-10-23
    36 High Street, Cleethorpes, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GRIMSBY FOUR LIMITED
    - now 05546983
    FLOTECH SOLUTIONS HOLDINGS LIMITED
    - 2018-02-13 05546983
    36 High Street, Cleethorpes, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GRIMSBY NINE LIMITED
    - now 01425918
    NORTH DOWNS INSTRUMENT COMPANY LIMITED
    - 2018-02-20 01425918 12320184... (more)
    36 High Street, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    GRIMSBY SIX LIMITED
    - now 01826517
    D.C. MARSH INSTRUMENTS LIMITED
    - 2018-02-13 01826517
    36 High Street, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    GRIMSBY TEN LIMITED
    - now 05429799
    M J WILSON (FASTENINGS) LTD
    - 2018-02-13 05429799 01044427
    36 High Street, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    HARZ DEVELOPMENTS LLP
    OC396703
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-12-23 ~ now
    CIF 1 - LLP Member → ME
  • 8
    M J WILSON GROUP LIMITED
    - now 10786160 01044427
    HELIUM MIRACLE 244 LIMITED
    - 2018-01-29 10786160 10155937... (more)
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-11-22 ~ 2018-01-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.