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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 13
  • 1
    Mallinder, Kevan Mark
    Company Director born in March 1972
    Individual (16 offsprings)
    Officer
    2013-11-11 ~ 2016-02-08
    OF - Director → CIF 0
  • 2
    Marriott, Alan David
    Operations Manager born in January 1959
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Richards, Stephen Wallace
    Director born in June 1959
    Individual (32 offsprings)
    Officer
    2009-05-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 4
    Abel, Keith Russell
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2010-02-26 ~ 2015-07-06
    OF - Director → CIF 0
  • 5
    Gibson, Duncan Alastair
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2007-10-17 ~ 2009-06-29
    OF - Director → CIF 0
  • 6
    Urmston, Gary Martin
    Director born in May 1967
    Individual (59 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
    Urmston, Gary Martin
    Individual (59 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Ball, Simon
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2012-10-10 ~ 2013-03-29
    OF - Director → CIF 0
  • 9
    Bell, Edward Anthony Ingress
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2014-04-26
    OF - Director → CIF 0
    Bell, Edward Anthony Ingress
    Director
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 10
    WJS EXECUTIVES LIMITED
    05946697
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (18 parents, 30 offsprings)
    Officer
    2012-10-10 ~ dissolved
    OF - Director → CIF 0
  • 11
    WILLIAM JACKSON AND SON LIMITED
    WJS DORMANT LIMITED - now 00506672
    WILLIAM JACKSON & SON LIMITED - 2020-10-03 00506672 02407442
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England
    Dissolved Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-10-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2007-10-11 ~ 2007-10-17
    OF - Director → CIF 0
    2007-10-11 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2007-10-11 ~ 2007-10-17
    OF - Director → CIF 0
parent relation
Company in focus

ABEL & COLE FINANCE LIMITED

Period: 2007-10-17 ~ 2017-08-18
Company number: 06397128
Registered names
ABEL & COLE FINANCE LIMITED - Dissolved
DE FACTO 1536 LIMITED - 2007-10-17 05173327... (more)
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
    The 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
    The Riverside Building, Livingstone Road, Hessle, England, HU13 0DZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WJS PROPERTIES 2 LIMITED - now
    ABEL & COLE ACQUISITIONS LIMITED
    - 2017-02-02 06397287
    DE FACTO 1537 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.