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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
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Urmston, Gary Martin
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    OF - Director → CIF 0
    Urmston, Gary Martin
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    WJS DORMANT LIMITED - now
    WILLIAM JACKSON & SON LIMITED - 2020-10-03
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire, England
    Dissolved Corporate (7 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mallinder, Kevan Mark
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2016-02-08
    OF - Director → CIF 0
  • 2
    Richards, Stephen Wallace
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 3
    Marriott, Alan David
    Operations Manager born in January 1959
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Ball, Simon
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2013-03-29
    OF - Director → CIF 0
  • 5
    Gibson, Duncan Alastair
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2009-06-29
    OF - Director → CIF 0
  • 6
    Abel, Keith Russell
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2015-07-06
    OF - Director → CIF 0
  • 7
    Bell, Edward Anthony Ingress
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2014-04-26
    OF - Director → CIF 0
    Bell, Edward Anthony Ingress
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 8
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-10-11 ~ 2007-10-17
    PE - Director → CIF 0
    2007-10-11 ~ 2007-10-17
    PE - Secretary → CIF 0
  • 9
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH LIMITED - 2006-10-12
    TRAVERS SMITH LIMITED - 2008-04-30
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-10-11 ~ 2007-10-17
    PE - Director → CIF 0
parent relation
Company in focus

ABEL & COLE FINANCE LIMITED

Previous name
DE FACTO 1536 LIMITED - 2007-10-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABEL & COLE FINANCE LIMITED
    Info
    DE FACTO 1536 LIMITED - 2007-10-17
    Registered number 06397128
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-11 and dissolved on 2017-08-18 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • ABEL & COLE FINANCE LIMITED
    S
    Registered number 06397128
    icon of addressThe Riverside Building, Livingstone Road, Hessle, England, HU13 0DZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ABEL & COLE ACQUISITIONS LIMITED - 2017-02-02
    DE FACTO 1537 LIMITED - 2007-10-17
    icon of addressThe Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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