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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 18
  • 1
    De Sa, Eugenio Pereira Carneiro
    Born in March 1954
    Individual (19 offsprings)
    Officer
    2007-07-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Glover, Craig
    Born in June 1963
    Individual (29 offsprings)
    Officer
    2016-01-28 ~ 2024-12-31
    OF - Director → CIF 0
    Glover, Craig
    Individual (29 offsprings)
    Officer
    2011-01-25 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 3
    Vice, Royden Thomas
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2006-11-23 ~ 2007-09-26
    OF - Director → CIF 0
  • 4
    Malloy, Craig
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Malloy, Craig
    Individual (43 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Rooney, Mark
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Harris, David Christopher
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Krumkolectski, Riaan
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2007-07-23 ~ 2011-01-25
    OF - Director → CIF 0
    Krumholectski, Riaan
    Individual (13 offsprings)
    Officer
    2006-11-23 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 8
    King, Stephen Chang Min
    Born in May 1966
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2006-11-23
    OF - Director → CIF 0
  • 9
    Maddin, Keith
    Born in June 1962
    Individual (137 offsprings)
    Officer
    2021-02-08 ~ 2023-08-08
    OF - Director → CIF 0
  • 10
    Page, James Toby
    Born in May 1987
    Individual (30 offsprings)
    Officer
    2021-02-08 ~ 2023-08-08
    OF - Director → CIF 0
  • 11
    Allison, Daniel
    Born in May 1971
    Individual (18 offsprings)
    Officer
    2021-02-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 12
    Chua, Kei Wah
    Born in August 1973
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2006-11-23
    OF - Director → CIF 0
  • 13
    Gilboa, Avi
    Born in February 1972
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2006-11-23
    OF - Director → CIF 0
  • 14
    Padiachy, Dharishan
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 15
    Goodburn, Stephen John Michael
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2006-11-23 ~ 2021-02-05
    OF - Director → CIF 0
  • 16
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2005-11-03 ~ 2005-11-07
    OF - Nominee Director → CIF 0
  • 17
    PM LINKS HOLDINGS 2020 LIMITED - now 13087888
    PREMIER MODULAR HOLDINGS LTD - 2023-11-17 13087888 02735609... (more)
    Premier Modular Limited, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2005-11-03 ~ 2005-11-07
    OF - Director → CIF 0
    2005-11-03 ~ 2006-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PM WIRE 2005 LIMITED

Period: 2023-11-20 ~ now
Company number: 05612013
Registered names
PM WIRE 2005 LIMITED - now
WIRE UK LIMITED - 2006-02-01
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PM WIRE 2005 LIMITED
    Info
    WACO UK HOLDINGS LIMITED - 2023-11-20
    WIRE UK LIMITED - 2023-11-20
    Registered number 05612013
    Catfoss Lane, Brandesburton, Dirffield, East Yorkshire YO25 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • PM WIRE 2005 LIMITED
    S
    Registered number 05612013
    Catfoss Industrial Estate, Catfoss Airfield, Brandesburton, Driffield, England, YO25 8EJ
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PM BRANDESBURTON LIMITED
    - now 06543582
    WACO MODULAR BUILDINGS UK LIMITED
    - 2023-10-20 06543582
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PM CATFOSS LIMITED
    - now 00550485
    WACO MODULAR UK LIMITED
    - 2023-10-20 00550485
    WACO UK LIMITED - 2005-03-24
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
    Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (38 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PREMIER MODULAR LIMITED
    - now 02487565
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2021-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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