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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 15
  • 1
    Fex, Lars Gustav
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2002-09-09 ~ 2005-02-15
    OF - Director → CIF 0
    2006-01-12 ~ 2007-08-06
    OF - Director → CIF 0
    2006-01-12 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Piehl, Claes Erik
    Born in April 1950
    Individual (11 offsprings)
    Officer
    2004-01-13 ~ 2005-09-16
    OF - Director → CIF 0
  • 3
    Trantor, Colin Grant
    Individual (13 offsprings)
    Officer
    1997-04-30 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 4
    Vardy, Richard John
    Born in July 1949
    Individual (46 offsprings)
    Officer
    1995-12-21 ~ 1996-04-04
    OF - Director → CIF 0
    Vardy, Richard John
    Individual (46 offsprings)
    Officer
    (before 1993-02-22) ~ 1996-04-04
    OF - Secretary → CIF 0
  • 5
    Wood, David Roy
    Born in May 1961
    Individual (31 offsprings)
    Officer
    1997-06-17 ~ 2002-09-09
    OF - Director → CIF 0
    2004-01-13 ~ 2005-09-16
    OF - Director → CIF 0
    2005-09-26 ~ 2006-01-16
    OF - Director → CIF 0
    Wood, David Roy
    Individual (31 offsprings)
    Officer
    1996-04-04 ~ 1996-07-24
    OF - Secretary → CIF 0
    2001-08-10 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 6
    Bradley, John Heasman
    Born in March 1947
    Individual (10 offsprings)
    Officer
    (before 1993-02-22) ~ 1997-06-17
    OF - Director → CIF 0
  • 7
    Lynn, George
    Born in July 1955
    Individual (47 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-30
    OF - Director → CIF 0
  • 8
    Gyllenhammar, Peter Jan Patrik Valentin
    Born in September 1953
    Individual (77 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Steadman, Valentine Germaine Cecile
    Individual (30 offsprings)
    Officer
    1996-07-24 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 10
    Wigley, Ewen
    Born in August 1961
    Individual (32 offsprings)
    Officer
    1995-12-18 ~ 2002-09-09
    OF - Director → CIF 0
    2004-01-13 ~ 2005-09-16
    OF - Director → CIF 0
    2005-09-26 ~ 2006-01-12
    OF - Director → CIF 0
  • 11
    Anderson, Andrew John
    Born in October 1946
    Individual (9 offsprings)
    Officer
    1997-06-17 ~ 2002-09-09
    OF - Director → CIF 0
  • 12
    Gent, Brian Stanley Page
    Born in April 1931
    Individual (8 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Baber, Ralph Peter
    Born in November 1957
    Individual (30 offsprings)
    Officer
    2004-01-13 ~ 2005-08-30
    OF - Director → CIF 0
    2005-09-26 ~ 2006-01-12
    OF - Director → CIF 0
  • 14
    Davenport, Kathryn Anne
    Individual (70 offsprings)
    Officer
    1998-07-30 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 15
    CYBRUS LIMITED
    04845141
    Old Mills, Off Whitehall Grove, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (11 parents, 35 offsprings)
    Officer
    2004-01-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWALLIA CORPORATE DIRECTOR LIMITED

Period: 2004-02-25 ~ 2013-02-19
Company number: 02049303
Registered names
BROWALLIA CORPORATE DIRECTOR LIMITED - Dissolved
BIRCHVENT LIMITED - 1986-11-25
Recent Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BROWALLIA CORPORATE DIRECTOR LIMITED
    Info
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2004-02-25
    BIRCHVENT LIMITED - 2004-02-25
    Registered number 02049303
    Old Mills Moor Top, Drighlington, Bradford, West Yorkshire BD11 1BY
    PRIVATE 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 0
  • BROWALLIA CORPORATE DIRECTOR LIMITED
    S
    Registered number missing
    10, Finsbury Square, London, EC2A 1AD
    CIF 1 CIF 2 CIF 3
  • BROWALLIA CORPORATE DIRECTOR LIMITED
    S
    Registered number missing
    10, Finsbury Square, London, EC2A 1AD
    CIF 4 CIF 5 CIF 6 CIF 7
  • BROWALLIA CORPORATE DIRECTOR LIMITED
    S
    Registered number missing
    39 Cornhill, London, EC3V 3NU
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
  • BROWALLIA CORPORATE DIRECTOR LIMITED
    S
    Registered number missing
    Bayhall Mills, Birkby, Huddersfield, West Yorkshire, HD1 5EP
    CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
  • BROWALLIA CORPORATE DIRECTOR LIMITED
    S
    Registered number 00306284
    10, Finsbury Square, London, United Kingdom, EC2A 1AD
    EC2A 1AD
    CIF 28
  • BROWALLIA CORPORATE DIRECTOR LIMITED
    S
    Registered number 2049303
    10, Finsbury Square, London, Great Britain, EC2A 1AD
    EC2A 1AD
    CIF 29 CIF 30
(more)
(less)
child relation
Offspring entities and appointments 29
  • 1
    00215235 LIMITED - now
    ROBERT CLOUGH (KEIGHLEY) HOLDINGS LIMITED
    - 2014-02-07 00215235 00917001
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 12 - Director → ME
  • 2
    00253775 LTD
    - now 00253775
    Insolvency (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 control
    PROJECT OFFICE FURNITURE LIMITED - 2004-03-29
    PROJECT OFFICE FURNITURE PLC - 2003-08-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2004-08-23 ~ dissolved
    CIF 21 - Director → ME
  • 3
    BMH BLADE LIMITED
    00861323
    Old Mills, Drighlington, Bradford, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 15 - Director → ME
  • 4
    BRITISH MOHAIR HOLDINGS LIMITED
    - now 00039781
    BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2004-06-30 ~ 2004-10-26
    CIF 10 - Director → ME
    2005-01-04 ~ 2005-03-31
    CIF 8 - Director → ME
  • 5
    BROWALLIA (UK) LIMITED
    - now 00306284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2021-05-04
    BROWALLIA SUBSIDIARY COMPANY LIMITED
    - 2009-03-24 00306284
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2002-04-18
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-13 ~ 2010-07-08
    CIF 28 - Director → ME
  • 6
    BROWALLIA ASSET MANAGEMENT LIMITED - now
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED
    - 2021-12-09 04377462 01963380... (more)
    CHARCO 907 LIMITED - 2002-06-11
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2005-07-26 ~ 2010-07-08
    CIF 2 - Director → ME
  • 7
    BROWALLIA CAL LIMITED
    - now 02887685
    UNION CAL LIMITED - 2002-04-18
    UNICAL LIMITED - 1994-12-29
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-11-08
    UNION FUND MANAGEMENT LIMITED - 1994-03-01
    YORKFLAME LIMITED - 1994-02-23
    5th Floor 16 Eastcheap, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-22 ~ dissolved
    CIF 3 - Director → ME
  • 8
    BROWALLIA DISCOUNT COMPANY LIMITED
    - now 01963380
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2002-06-11
    UNION DISCOUNT COMPANY LIMITED - 2001-07-27
    CRATEFLEET LIMITED - 1986-01-06
    5th Floor 16 Eastcheap, London
    Dissolved Corporate (26 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 1 - Director → ME
  • 9
    BROWALLIA HOLDINGS LIMITED
    - now 00021073
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2004-12-13 ~ 2010-07-08
    CIF 4 - Director → ME
  • 10
    BROWALLIA PROPERTY COMPANY LIMITED
    04807915
    10 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-13 ~ dissolved
    CIF 5 - Director → ME
  • 11
    BULLOUGH HEATING LIMITED
    - now 00996720
    Insolvency (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 control
    BOULTER BOILERS LIMITED - 2002-12-10
    Baker Tilley, 5 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2004-03-11 ~ dissolved
    CIF 26 - Director → ME
  • 12
    BULLOUGH LIMITED
    - now 00539850
    Insolvency (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 control
    Insolvency (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 control
    BULLOUGH PUBLIC LIMITED COMPANY - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-23 ~ dissolved
    CIF 22 - Director → ME
  • 13
    C.BUSWELL & SONS LIMITED
    00208017
    Insolvency (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 control
    Baker Tilley, 5 Old Bailey, London
    Dissolved Corporate (18 parents)
    Officer
    2004-03-23 ~ dissolved
    CIF 25 - Director → ME
  • 14
    C.F. TAYLOR & CO. LIMITED
    00143479
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 11 - Director → ME
  • 15
    CHRISTOPHER WAUD & CO. LIMITED
    00289311
    Bay Hall Mills, Huddersfield, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 13 - Director → ME
  • 16
    ERUDITE UK LIMITED
    03959861
    5th Floor 16 Eastcheap, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-05-24 ~ dissolved
    CIF 29 - Director → ME
  • 17
    HUBBARD DORMANT (8) LIMITED
    - now 01293444
    Insolvency (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 control
    DIRECT REFRIGERATION SERVICES LIMITED - 1998-07-16
    Baker Tilley, 5 Old Bailey, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-05 ~ dissolved
    CIF 20 - Director → ME
  • 18
    HUBBARD PROPERTIES LIMITED
    - now 00440479
    Insolvency (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 control
    GENERAL REFRIGERATION LIMITED - 1998-07-23
    Baker Tilley, 5 Old Bailey, London
    Dissolved Corporate (29 parents)
    Officer
    2004-11-05 ~ dissolved
    CIF 19 - Director → ME
  • 19
    HUBBARD-READER GROUP LIMITED
    01137239
    Insolvency (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 control
    Baker Tilley, 5 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    2004-03-11 ~ dissolved
    CIF 27 - Director → ME
  • 20
    INDUSTRIAL BLADES (SHEFFIELD) LIMITED
    01067583
    Old Mills, Drighlington, Bradford, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 18 - Director → ME
  • 21
    JAROL LIMITED
    00430476
    Bay Hall Mills, Huddersfield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 14 - Director → ME
  • 22
    JEREMIAH AMBLER LIMITED
    00993416
    Bay Hall Mills, Huddersfield, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 17 - Director → ME
  • 23
    JOHNSON & STARLEY LIMITED
    00185924
    Unit 20 Redmill Trading Estate, Rigby Street, Wednesbury, West Midlands, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-08-23 ~ 2009-11-19
    CIF 6 - Director → ME
  • 24
    PENTOS OFFICE FURNITURE LIMITED
    - now 01959624
    Insolvency (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 control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-16 during the appointment or period of control
    PENTOS OFFICE FURNITURE PUBLIC LIMITED COMPANY - 2003-08-29
    RYMAN GROUP PUBLIC LIMITED COMPANY - 1990-04-11
    AXEWARE LIMITED - 1986-06-16
    4385, 01959624 - Companies House Default Address, Cardiff
    Dissolved Corporate (33 parents)
    Officer
    2004-08-23 ~ dissolved
    CIF 24 - Director → ME
  • 25
    RIPLEY OFFICE EQUIPMENT LIMITED
    - now 00939506
    PRODUCT PROCUREMENT SERVICES LTD - 1999-04-28
    RIPLEY OFFICE EQUIPMENT LTD - 1999-02-17
    PENTOS OFFICE FURNITURE (RIPLEY) LIMITED - 1996-06-28
    PENTOS OFFICE FURNITURE LIMITED - 1990-04-11
    PENTOS HOME AND OFFICE PRODUCTS GROUP LIMITED - 1987-09-23
    PROFILE EXPANDED PLASTICS LIMITED - 1983-09-02
    10 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-05-04 ~ dissolved
    CIF 7 - Director → ME
  • 26
    ROBERT CLOUGH(KEIGHLEY)LIMITED
    00917001 00215235
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 16 - Director → ME
  • 27
    TRIANCO LIMITED
    - now 00957021 01729143
    Insolvency (Case 1) In administration
    Administration started on 2006-03-29 during the appointment or period of control
    Administration ended on 2007-04-01 during the appointment or period of control
    TRIANCO REDFYRE LIMITED - 2004-04-30
    TRIANCO LIMITED - 1976-12-31
    4385, 00957021 - Companies House Default Address, Cardiff
    Active Corporate (28 parents)
    Officer
    2004-08-23 ~ dissolved
    CIF 23 - Director → ME
  • 28
    TRIANCO REDFYRE LIMITED
    - now 01729143 00957021
    TRIANCO (2003) LIMITED - 2004-04-30
    NOBEL COOKERS LIMITED - 2003-07-07
    PROCAMCREST LIMITED - 1999-03-31
    Thorncliffe Industrial Estate, Chapeltown, Sheffield, Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-10-29 ~ 2006-03-29
    CIF 9 - Director → ME
  • 29
    UIM PROPERTIES LIMITED
    - now 01929076
    UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
    BROWALLIA CREDIT LIMITED - 2004-04-08
    UNION DISCOUNT CREDIT LIMITED - 2002-04-18
    CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2006-05-03 ~ 2010-07-08
    CIF 30 - Director → ME

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