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
15
- 1
Lynn, George
Chartered Accountant born in July 1955Individual (46 offsprings)Officer(before 1993-02-22) ~ 1993-12-30OF - Director → CIF 0 - 2
Trantor, Colin Grant
Individual (11 offsprings)Officer1997-04-30 ~ 1998-07-30OF - Secretary → CIF 0 - 3
Piehl, Claes Erik
Director born in April 1950Individual (11 offsprings)Officer2004-01-13 ~ 2005-09-16OF - Director → CIF 0 - 4
Gyllenhammar, Peter Jan Patrik Valentin
Director born in September 1953Individual (76 offsprings)Officer2007-07-20 ~ nowOF - Director → CIF 0 - 5
Baber, Ralph Peter
Director born in November 1957Individual (25 offsprings)Officer2004-01-13 ~ 2005-08-30OF - Director → CIF 0Baber, Ralph Peter
Chartered Accountant born in November 1957Individual (25 offsprings)2005-09-26 ~ 2006-01-12OF - Director → CIF 0 - 6
Steadman, Valentine Germaine Cecile
Individual (30 offsprings)Officer1996-07-24 ~ 1997-04-30OF - Secretary → CIF 0 - 7
Anderson, Andrew John
Banker born in October 1946Individual (8 offsprings)Officer1997-06-17 ~ 2002-09-09OF - Director → CIF 0 - 8
Wigley, Ewen
Director born in August 1961Individual (30 offsprings)Officer1995-12-18 ~ 2002-09-09OF - Director → CIF 02004-01-13 ~ 2005-09-16OF - Director → CIF 0Wigley, Ewen
Company Director born in August 1961Individual (30 offsprings)2005-09-26 ~ 2006-01-12OF - Director → CIF 0 - 9
Wood, David Roy
Chartered Accountant born in May 1961Individual (28 offsprings)Officer1997-06-17 ~ 2002-09-09OF - Director → CIF 0Wood, David Roy
Accountant born in May 1961Individual (28 offsprings)2004-01-13 ~ 2005-09-16OF - Director → CIF 0Wood, David Roy
Chartered Accountant born in May 1961Individual (28 offsprings)2005-09-26 ~ 2006-01-16OF - Director → CIF 0Wood, David Roy
Chartered AccountantIndividual (28 offsprings)Officer1996-04-04 ~ 1996-07-24OF - Secretary → CIF 02001-08-10 ~ 2004-02-20OF - Secretary → CIF 0 - 10
Bradley, John Heasman
Banker born in March 1947Individual (9 offsprings)Officer(before 1993-02-22) ~ 1997-06-17OF - Director → CIF 0 - 11
Vardy, Richard John
Group Company Secretary born in July 1949Individual (44 offsprings)Officer1995-12-21 ~ 1996-04-04OF - Director → CIF 0Vardy, Richard John
Individual (44 offsprings)Officer(before 1993-02-22) ~ 1996-04-04OF - Secretary → CIF 0 - 12
Fex, Lars Gustav
Chief Financial Officer born in August 1956Individual (11 offsprings)Officer2002-09-09 ~ 2005-02-15OF - Director → CIF 0Fex, Lars Gustav
Financial Director born in August 1956Individual (11 offsprings)2006-01-12 ~ 2007-08-06OF - Director → CIF 0Fex, Lars Gustav
Company Director born in August 1956Individual (11 offsprings)2006-01-12 ~ 2008-03-19OF - Director → CIF 0 - 13
Davenport, Kathryn Anne
Individual (67 offsprings)Officer1998-07-30 ~ 2001-07-31OF - Secretary → CIF 0 - 14
Gent, Brian Stanley Page
Banker born in April 1931Individual (7 offsprings)Officer(before 1993-02-22) ~ 1993-03-31OF - Director → CIF 0 - 15
CYBRUS LIMITED
04845141Old Mills, Off Whitehall Grove, Drighlington, Bradford, West YorkshireDissolved Corporate (11 parents, 32 offsprings)Officer2004-01-13 ~ dissolvedOF - Secretary → CIF 0
Company in focus
BROWALLIA CORPORATE DIRECTOR LIMITED
Period: 2004-02-25 ~ 2013-02-19
Company number: 02049303
Registered names
BROWALLIA CORPORATE DIRECTOR LIMITED - Dissolved
BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
BIRCHVENT LIMITED - 1986-11-25
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
BROWALLIA CORPORATE DIRECTOR LIMITED
InfoBROWALLIA ASSET FINANCE LIMITED - 2004-02-25UNION DISCOUNT ASSET FINANCE LIMITED - 2004-02-25BIRCHVENT LIMITED - 2004-02-25Registered number 02049303Old Mills Moor Top, Drighlington, Bradford, West Yorkshire BD11 1BYPRIVATE LIMITED COMPANY incorporated on 1986-08-22 and dissolved on 2013-02-19 (26 years 5 months). The status of the company number is Dissolved.CIF 0BROWALLIA CORPORATE DIRECTOR LIMITED
SRegistered number missing10, Finsbury Square, London, EC2A 1ADCIF 1 CIF 2 CIF 3
Offspring entities and appointments
27
- 1
00215235 LIMITED
00215235Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (10 parents)Officer2004-06-30 ~ 2005-03-31CIF 10 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2006-03-27 during the appointment or period of control
Administration ended on 2008-10-20 during the appointment or period of controlPROJECT OFFICE FURNITURE LIMITED - 2004-03-29PROJECT OFFICE FURNITURE PLC - 2003-08-29Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2004-08-23 ~ dissolvedCIF 19 - Director → ME - 3
BMH BLADE LIMITED
00861323Old Mills, Drighlington, Bradford, West YorkshireActive Corporate (14 parents)Officer2004-06-30 ~ 2005-03-31CIF 13 - Director → ME - 4BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (20 parents, 10 offsprings)Officer2005-01-04 ~ 2005-03-31CIF 6 - Director → ME2004-06-30 ~ 2004-10-26CIF 8 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2021-05-04BROWALLIA SUBSIDIARY COMPANY LIMITED
- 2009-03-24 00306284UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2002-04-18Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (17 parents)Officer2004-12-13 ~ 2010-07-08CIF 26 - Director → ME - 6BROWALLIA ASSET MANAGEMENT LIMITED - nowCHARCO 907 LIMITED - 2002-06-11Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (18 parents)Officer2005-07-26 ~ 2010-07-08CIF 1 - Director → ME
- 7UNION LIMITED - 2002-04-29UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (33 parents, 5 offsprings)Officer2004-12-13 ~ 2010-07-08CIF 2 - Director → ME
- 8
BROWALLIA PROPERTY COMPANY LIMITED
0480791510 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2004-12-13 ~ dissolvedCIF 3 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-14 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of controlBOULTER BOILERS LIMITED - 2002-12-10Baker Tilley, 5 Old Bailey, LondonDissolved Corporate (22 parents)Officer2004-03-11 ~ dissolvedCIF 24 - Director → ME - 10Insolvency (Case 1) In administration
Administration started on 2006-03-27 during the appointment or period of control
Administration ended on 2007-03-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-16 during the appointment or period of control
Dissolved on 2012-07-11 during the appointment or period of controlBULLOUGH PUBLIC LIMITED COMPANY - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2004-08-23 ~ dissolvedCIF 20 - Director → ME - 11
C.BUSWELL & SONS LIMITED
00208017Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-14 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of controlBaker Tilley, 5 Old Bailey, LondonDissolved Corporate (18 parents)Officer2004-03-23 ~ dissolvedCIF 23 - Director → ME - 12
C.F. TAYLOR & CO. LIMITED
00143479Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (12 parents)Officer2004-06-30 ~ 2005-03-31CIF 9 - Director → ME - 13
CHRISTOPHER WAUD & CO. LIMITED
00289311Bay Hall Mills, Huddersfield, West YorkshireActive Corporate (15 parents)Officer2004-06-30 ~ 2005-03-31CIF 11 - Director → ME - 14
ERUDITE UK LIMITED
039598615th Floor 16 Eastcheap, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-05-24 ~ dissolvedCIF 27 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-14 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of controlDIRECT REFRIGERATION SERVICES LIMITED - 1998-07-16Baker Tilley, 5 Old Bailey, LondonDissolved Corporate (17 parents)Officer2004-11-05 ~ dissolvedCIF 18 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-14 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of controlGENERAL REFRIGERATION LIMITED - 1998-07-23Baker Tilley, 5 Old Bailey, LondonDissolved Corporate (29 parents)Officer2004-11-05 ~ dissolvedCIF 17 - Director → ME - 17
HUBBARD-READER GROUP LIMITED
01137239Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-14 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of controlBaker Tilley, 5 Old Bailey, LondonDissolved Corporate (20 parents)Officer2004-03-11 ~ dissolvedCIF 25 - Director → ME - 18
INDUSTRIAL BLADES (SHEFFIELD) LIMITED
01067583Old Mills, Drighlington, Bradford, West YorkshireActive Corporate (12 parents)Officer2004-06-30 ~ 2005-03-31CIF 16 - Director → ME - 19
JAROL LIMITED
00430476Bay Hall Mills, Huddersfield, West YorkshireDissolved Corporate (11 parents)Officer2004-06-30 ~ 2005-03-31CIF 12 - Director → ME - 20
JEREMIAH AMBLER LIMITED
00993416Bay Hall Mills, Huddersfield, West YorkshireActive Corporate (10 parents)Officer2004-06-30 ~ 2005-03-31CIF 15 - Director → ME - 21
JOHNSON & STARLEY LIMITED
00185924Unit 20 Redmill Trading Estate, Rigby Street, Wednesbury, West Midlands, EnglandActive Corporate (28 parents, 2 offsprings)Officer2004-08-23 ~ 2009-11-19CIF 4 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2006-03-27 during the appointment or period of control
Administration ended on 2007-03-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-16 during the appointment or period of controlPENTOS OFFICE FURNITURE PUBLIC LIMITED COMPANY - 2003-08-29RYMAN GROUP PUBLIC LIMITED COMPANY - 1990-04-11AXEWARE LIMITED - 1986-06-164385, 01959624 - Companies House Default Address, CardiffDissolved Corporate (33 parents)Officer2004-08-23 ~ dissolvedCIF 22 - Director → ME - 23PRODUCT PROCUREMENT SERVICES LTD - 1999-04-28RIPLEY OFFICE EQUIPMENT LTD - 1999-02-17PENTOS OFFICE FURNITURE (RIPLEY) LIMITED - 1996-06-28PENTOS OFFICE FURNITURE LIMITED - 1990-04-11PENTOS HOME AND OFFICE PRODUCTS GROUP LIMITED - 1987-09-23PROFILE EXPANDED PLASTICS LIMITED - 1983-09-0210 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2004-05-04 ~ dissolvedCIF 5 - Director → ME
- 27UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30BROWALLIA CREDIT LIMITED - 2004-04-08UNION DISCOUNT CREDIT LIMITED - 2002-04-18CRAYCOURT INVESTMENTS LIMITED - 1985-09-16Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (22 parents)Officer2006-05-03 ~ 2010-07-08CIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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