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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
Active 4
  • 1
    Malloy, Craig
    Born in June 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Malloy, Craig
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, David Christopher
    Born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Rooney, Mark
    Born in August 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    PM LINKS HOLDINGS 2020 LIMITED - now
    PREMIER MODULAR HOLDINGS LTD - 2023-11-17
    icon of addressPremier Modular Limited, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Page, James Toby
    Director born in May 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Krumkolectski, Riaan
    Financial Director born in January 1972
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2011-01-25
    OF - Director → CIF 0
    Krumholectski, Riaan
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 3
    Maddin, Keith
    Director born in June 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2023-08-08
    OF - Director → CIF 0
  • 4
    Chua, Kei Wah
    Principal born in August 1973
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2006-11-23
    OF - Director → CIF 0
  • 5
    Allison, Daniel
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Goodburn, Stephen John Michael
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2021-02-05
    OF - Director → CIF 0
  • 7
    Vice, Royden Thomas
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2007-09-26
    OF - Director → CIF 0
  • 8
    Gilboa, Avi
    Principal born in February 1972
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2006-11-23
    OF - Director → CIF 0
  • 9
    Padiachy, Dharishan
    Finance Director born in August 1986
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 10
    Glover, Craig
    Finance Director born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2024-12-31
    OF - Director → CIF 0
    Glover, Craig
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 11
    De Sa, Eugenio Pereira Carneiro
    Commercial Director born in March 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    King, Stephen Chang Min
    Partner born in May 1966
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2006-11-23
    OF - Director → CIF 0
  • 13
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-11-03 ~ 2005-11-07
    PE - Nominee Director → CIF 0
  • 14
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-11-03 ~ 2005-11-07
    PE - Director → CIF 0
    2005-11-03 ~ 2006-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PM WIRE 2005 LIMITED

Previous names
WACO UK HOLDINGS LIMITED - 2023-11-20
WIRE UK LIMITED - 2006-02-01
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
    icon of addressCatfoss Lane, Brandesburton, Dirffield, East Yorkshire YO25 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • PM WIRE 2005 LIMITED
    S
    Registered number 05612013
    icon of addressCatfoss 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
Active 3
  • 1
    WACO MODULAR BUILDINGS UK LIMITED - 2023-10-20
    icon of addressCatfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    WACO MODULAR UK LIMITED - 2023-10-20
    ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
    WACO UK LIMITED - 2005-03-24
    icon of addressCatfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    WACO UK LIMITED - 2015-09-07
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    icon of addressCatfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.