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
18
- 1
Stephen Roland Browne
Individual (2281 offsprings)Insolvency2020-12-09 ~ nowIP - (Case 1) practitioner → CIF 0 - 2
Bourne, Jonathan Rowland
Company Director born in May 1968Individual (22 offsprings)Officer2002-08-16 ~ 2005-07-31OF - Director → CIF 0 - 3
Barker, James Edward
Director born in March 1958Individual (46 offsprings)Officer1996-09-18 ~ 1999-11-26OF - Director → CIF 0Barker, James Edward
DirectorIndividual (46 offsprings)Officer1996-09-18 ~ 1999-11-26OF - Secretary → CIF 0 - 4
Martin, Ben Andrew Douglas
Accountant born in March 1969Individual (14 offsprings)Officer2005-10-11 ~ 2007-10-31OF - Director → CIF 0 - 5
Hoyle, Richard John
Accountant born in May 1960Individual (32 offsprings)Officer1996-09-18 ~ 2001-11-19OF - Director → CIF 0 - 6
Marsh, Derick
Lawyer born in October 1962Individual (5 offsprings)Officer2003-03-06 ~ 2007-07-31OF - Director → CIF 0 - 7
Bowler, Iain William
Director born in November 1963Individual (19 offsprings)Officer1999-11-26 ~ 2001-11-14OF - Director → CIF 0 - 8
Heather, Brian Hersee
Director born in October 1953Individual (61 offsprings)Officer1996-09-18 ~ 2020-12-08OF - Director → CIF 0 - 9
Jones, Steven David
Director born in March 1953Individual (21 offsprings)Officer2005-06-03 ~ 2008-06-25OF - Director → CIF 0 - 10
Adrian Peter Berry
Individual (339 offsprings)Insolvency2020-12-09 ~ nowIP - (Case 1) practitioner → CIF 0 - 11
Gartland, Deborah Louise
Company Director born in August 1973Individual (15 offsprings)Officer2008-06-25 ~ nowOF - Director → CIF 0 - 12
Bennett, Phillip James
Solicitor born in November 1960Individual (44 offsprings)Officer1996-09-18 ~ 2005-05-05OF - Director → CIF 0 - 13
Whalley, Jeffrey
Director born in November 1942Individual (30 offsprings)Officer2007-10-31 ~ 2010-09-21OF - Director → CIF 0 - 14
Dunn, Michael James
Director born in March 1965Individual (37 offsprings)Officer2005-05-05 ~ 2005-09-30OF - Director → CIF 0 - 15
L & A SECRETARIAL LIMITED
0255844331 Corsham Street, LondonDissolved Corporate (5 parents, 8686 offsprings)Officer1996-09-11 ~ 1996-09-18OF - Nominee Secretary → CIF 0 - 16
L & A REGISTRARS LIMITED
0255844531 Corsham Street, LondonDissolved Corporate (5 parents, 8679 offsprings)Officer1996-09-11 ~ 1996-09-18OF - Nominee Director → CIF 0 - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Dissolved on 2022-06-24 during the appointment or period of controlTECHNOCHALLENGE LIMITED - 1999-11-24West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (18 parents, 25 offsprings)Officer1999-11-26 ~ dissolvedOF - Secretary → CIF 0 - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Dissolved on 2022-06-24 during the appointment or period of controlGARTLAND WHALLEY AND BARKER PLC - 2008-02-13SELECT INDUSTRIES PLC - 1996-09-12COURTWELL GROUP PLC - 1991-03-05BEAR BRAND PLC - 1990-02-19TRANWOOD GROUP P L C - 1988-07-15West House, King Cross Road, Halifax, EnglandDissolved Corporate (26 parents, 6 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Company in focus
GWB DIRECTOR LIMITED
Period: 1999-11-24 ~ 2022-06-24
Company number: 03248282
Registered names
GWB DIRECTOR LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24
ASTONWADE LIMITED - 1999-11-24
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
GWB DIRECTOR LIMITED
InfoASTONWADE LIMITED - 1999-11-24Registered number 03248282C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HNPRIVATE LIMITED COMPANY incorporated on 1996-09-11 and dissolved on 2022-06-24 (25 years 9 months). The status of the company number is Dissolved.CIF 0GWB DIRECTOR LIMITED
SRegistered number missingCrossley House, Hopwood Lane, Halifax, West Yorkshire, HX1 5EBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
22
- 1VATRE HOLDINGS LIMITED - 2003-06-30AMESCROFT LIMITED - 2002-03-12West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (15 parents)Officer2004-06-23 ~ dissolvedCIF 10 - Director → ME
- 2EVENSTEP LIMITED - 1997-10-22West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (18 parents)Officer2004-06-23 ~ dissolvedCIF 9 - Director → ME
- 3GOODVACATION LIMITED - 2002-03-12Artis Glassworks, Cox Lane, Chessington, SurreyDissolved Corporate (16 parents)Officer2004-06-23 ~ 2008-05-21CIF 11 - Director → ME
- 4
BENSON'S HOSIERY(HOLDINGS)LIMITED
00920753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Dissolved on 2022-06-24 during the appointment or period of controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer1999-11-26 ~ dissolvedCIF 16 - Director → ME - 5SWAPLOAD LIMITED - 1989-11-01West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (8 parents)Officer2003-01-20 ~ dissolvedCIF 14 - Director → ME
- 6
CUFFROY LIMITED
01791840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Dissolved on 2022-06-24 during the appointment or period of controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents, 1 offspring)Officer1999-11-26 ~ dissolvedCIF 17 - Director → ME - 7GARTLAND AND WHALLEY LIMITED - 1993-11-01GARTLAND AND WHALLEY SECURITIES LIMITED - 1992-01-13GARTLAND AND WHALLEY FINANCIAL SERVICES LIMITED - 1989-11-01WESTWATCH LIMITED - 1989-08-29West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (9 parents)Officer2003-01-20 ~ dissolvedCIF 13 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01TOLLHOT LIMITED - 1989-11-01C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2003-01-20 ~ 2010-09-21CIF 19 - Director → ME - 9GARTLAND WHALLEY AND BARKER LIMITED - 1995-08-22GARTLAND AND WHALLEY SECURITIES LIMITED - 1993-11-01WATCHPHASE LIMITED - 1992-01-13West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (9 parents)Officer1999-11-26 ~ dissolvedCIF 18 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Dissolved on 2022-06-24 during the appointment or period of controlTECHNOCHALLENGE LIMITED - 1999-11-24C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (18 parents, 25 offsprings)Officer2005-05-05 ~ dissolvedCIF 20 - Secretary → ME - 11MADHIDE LIMITED - 1998-03-13West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (12 parents)Officer2003-01-20 ~ 2010-09-21CIF 21 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Dissolved on 2022-06-24 during the appointment or period of controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2002-08-15 ~ dissolvedCIF 23 - Director → ME - 13
JOHN ARTIS LIMITED
01201735Artis Glassworks, Cox Lane, Chessington, SurreyActive Corporate (25 parents, 1 offspring)Officer2004-06-23 ~ 2008-05-21CIF 7 - Director → ME - 17QUANTICA DORMANTS LIMITED - now
PRAGMATIC APPROACH LIMITED
- 2000-03-17 034487344th Floor 27 Mortimer Street, LondonDissolved Corporate (15 parents)Officer1999-11-26 ~ 2000-03-02CIF 6 - Director → ME - 18SKILLSTRAK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2011-10-22SALESTRAK LIMITED - 2008-06-24THE LEAD AGENCY LIMITED - 2005-12-19PICTURE VIEW LIMITED
- 2004-07-02 04448169Dte House, Hollins Mount, BuryDissolved Corporate (9 parents)Officer2002-06-19 ~ 2004-06-30CIF 1 - Director → ME - 20
STRAITS TRADING CO. LIMITED(THE)
01600902East Wing Offices, Junction 7 Business Park, Clayton Le Moors, Accrington, LancashireActive Corporate (15 parents)Officer2004-06-23 ~ 2008-04-01CIF 8 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2008-08-22
Administration ended on 2009-04-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16
Dissolved on 2012-02-02BILLETBRIDGE LIMITED - 1977-12-31Bdo Stoy Hayward Llp, Prospect Place, 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (29 parents)Officer2003-06-06 ~ 2008-06-24CIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.