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.
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Holgate, Timothy Lloyd
Born in September 1966Individual (26 offsprings)Officer2004-02-20 ~ nowOF - Director → CIF 0Mr Timothy Lloyd Holgate
Born in September 1966Individual (26 offsprings)Person with significant control2017-02-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Holgate, Richard Simon
Born in October 1968Individual (9 offsprings)Officer2004-02-20 ~ nowOF - Director → CIF 0Holgate, Richard Simon
DirectorIndividual (9 offsprings)Officer2004-02-20 ~ nowOF - Secretary → CIF 0Mr Richard Simon Holgate
Born in October 1968Individual (9 offsprings)Person with significant control2017-02-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13334 offsprings)Officer2004-02-18 ~ 2004-02-20OF - Nominee Secretary → CIF 0 - 4
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13259 offsprings)Officer2004-02-18 ~ 2004-02-20OF - Nominee Director → CIF 0
A F WILKINSON HOLDINGS LIMITED
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- Registered number 05048557
A F WILKINSON HOLDINGS LIMITED
InfoSandals Mill, Cliffe Avenue, Baildon BD17 6PBPRIVATE LIMITED COMPANY incorporated on 2004-02-18 (22 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-18CIF 0 A F WILKINSON HOLDINGS LIMITED
SRegistered number missingSandals Mill, Cliffe Avenue, Baildon, Bradford, West Yorkshire, United Kingdom, BD17 6PBLimited CompanyCIF 1A F WILKINSON HOLDINGS LTD
SRegistered number 05048557Sandals Mill, Cliffe Avenue, Baildon, United Kingdom, BD17 6PBCompanies Act in England And Wales, UkCIF 2A F WILKINSON HOLDINGS LTD
SRegistered number 05048557Sandals Mill, Cliffe Avenue, Baildon, West Yorkshire, United Kingdom, BD17 6PBLimited Liabilty Company in England And Wales, UkCIF 3
- 1
EURO WOOLS LIMITED
04353351Sandals Mill, Cliffe Avenue, BaildonActive Corporate (4 parents)Person with significant control2017-01-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 2
JARFORT BRADFORD LIMITED
- 2021-05-21 10335474Adhouse, 52 East Parade, Harrogate, EnglandActive Corporate (6 parents)Person with significant control2016-08-18 ~ 2025-03-14CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3A.F.WILKINSON LIMITED - 2008-02-18Sandals Mill, Cliffe Avenue, Baildon, West YorkshireActive Corporate (6 parents, 1 offspring)Person with significant control2017-02-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4WHARFE CARPETS LIMITED - 2006-05-23NOBEL CARPETS (UK) LIMITED - 2004-09-14Sandals Mill, Cliffe Avenue, BaildonActive Corporate (8 parents)Person with significant control2017-02-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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TLC RETAIL LIMITED
10557514Sandals Mill, Cliffe Avenue, Baildon, West Yorkshire, United KingdomActive Corporate (6 parents)Person with significant control2017-01-11 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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