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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.

Parent entities and officers 10
  • 1
    Wenman, Timothy Laurance
    Asset Financier born in April 1954
    Individual (5 offsprings)
    Officer
    1994-05-31 ~ 2010-10-31
    OF - Director → CIF 0
    Wenman, Timothy Laurance
    Individual (5 offsprings)
    Officer
    2000-04-12 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 2
    Harland, Roseline
    Director
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-04-03
    OF - Director → CIF 0
    Harland, Roseline
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-04-03
    OF - Secretary → CIF 0
  • 3
    Gibson, Colin
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Tait, John Alexander
    Engineer born in September 1949
    Individual (3 offsprings)
    Officer
    1994-05-31 ~ 2010-11-03
    OF - Director → CIF 0
  • 5
    Ellis, Malcolm
    Company Secretary
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 6
    Harland, James Edward Robert
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Harland, Ian William
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-04-03
    OF - Director → CIF 0
    Harland, Ian William
    Engineer born in April 1950
    Individual (3 offsprings)
    1994-05-31 ~ 2009-11-06
    OF - Director → CIF 0
    Harland, Ian William
    Engineer
    Individual (3 offsprings)
    Officer
    1994-08-05 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 8
    Atkinson, Doris
    Director born in September 1906
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 1994-08-05
    OF - Director → CIF 0
    Atkinson, Doris
    Director
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 1994-08-05
    OF - Secretary → CIF 0
  • 9
    Wigham, John
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    1992-04-03 ~ 2001-09-01
    OF - Director → CIF 0
  • 10
    METANO LIMITED
    - now 02893198 02264399
    METANO INTERNATIONAL HOLDINGS LIMITED - 2004-12-10
    METANO INTERNATIONAL HOLDINGS PLC - 2004-05-26
    ENVIRONMENTAL TECHNICAL PRODUCTS PLC - 1999-08-25
    Units 14/15 Whinfield Way, Whinfield Industrial Estate, Rowlands Gill, Tyne & Wear, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIQUID WAREHOUSE LIMITED

Period: 2004-12-10 ~ 2019-12-03
Company number: 02264399
Registered names
LIQUID WAREHOUSE LIMITED - Dissolved
LAKEVINE LIMITED - 1988-08-09
Standard Industrial Classification
99999 - Dormant Company

  • LIQUID WAREHOUSE LIMITED
    Info
    METANO LIMITED - 2004-12-10
    HARLAND CONSULTANCY SERVICES LIMITED - 2004-12-10
    LAKEVINE LIMITED - 2004-12-10
    Registered number 02264399
    Unit 14/15 Whinfield Way, Whinfield Industrial Estate, Rowlands Gill, Tyne & Wear NE39 1EH
    PRIVATE LIMITED COMPANY incorporated on 1988-06-03 and dissolved on 2019-12-03 (31 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.