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
Active 2
  • 1
    Burgan, Philip John
    Company Director born in December 1951
    Individual (77 offsprings)
    Officer
    2009-06-03 ~ now
    OF - director → CIF 0
  • 2
    Westcourt, Gelderd Road, Leeds, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Gannon, Barbara Elizabeth
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2009-06-03
    OF - director → CIF 0
  • 2
    Ball, Christopher
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    2009-06-03 ~ 2020-10-08
    OF - director → CIF 0
  • 3
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2019-04-05
    OF - director → CIF 0
  • 4
    Hannah, Peter Henry, Dr
    It Consultant born in May 1958
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2004-09-14
    OF - director → CIF 0
  • 5
    Twarowski, Maria Elizabeth
    Company Director born in February 1960
    Individual
    Officer
    2009-06-03 ~ 2010-03-19
    OF - director → CIF 0
  • 6
    Gannon, Alan Patrick
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2009-06-03
    OF - director → CIF 0
    Gannon, Alan Patrick
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2009-06-03
    OF - secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-06 ~ 2002-12-06
    PE - nominee-secretary → CIF 0
  • 8
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, England
    Corporate (9 parents, 34 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-06 ~ 2002-12-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

RADIANT PRODUCT SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RADIANT PRODUCT SERVICES LIMITED
    Info
    Registered number 04610566
    Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB
    Private Limited Company incorporated on 2002-12-06 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • RADIANT PRODUCT SERVICES LIMITED
    S
    Registered number 04610566
    Westcourt, Gelderd Road, Leeds, England, LS12 6DB
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.