Parental companies, filial companies, and officers of HS ASBESTOS SERVICES LTD

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 2

1
Tucker, Jason
Chartered Accountant born in November 1970
Individual (4 offsprings)
Officer
2017-02-01 ~ dissolved
OF - Director → CIF 0
2
HEIGHTSAFE SYSTEMS LTD
6 Caldbeck Road, Croft Business Park, Bromborough, Wirral, Cheshire, England
Active Corporate (8 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
3,040,509 GBP2020-12-31
Person with significant control
2017-01-23 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Diable, Craig William
Director born in January 1989
Individual (1 offspring)
Officer
2011-08-01 ~ 2023-01-10
OF - Director → CIF 0
Mr Craig William Diable
Born in January 1989
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-01-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Diable, Marion Joan
Company Director born in September 1961
Individual (6 offsprings)
Officer
2017-02-01 ~ 2021-11-12
OF - Director → CIF 0
3
Diable, Carl Francis
Director born in April 1987
Individual
Officer
2011-08-01 ~ 2023-01-10
OF - Director → CIF 0
Mr Carl Francis Diable
Born in April 1987
Individual
Person with significant control
2016-04-06 ~ 2017-01-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Tracey, Damian
Director born in September 1965
Individual (31 offsprings)
Officer
2021-11-12 ~ 2023-01-10
OF - Director → CIF 0
5
Diable, Kenneth William
Company Director born in January 1961
Individual (5 offsprings)
Officer
2017-02-01 ~ 2021-11-12
OF - Director → CIF 0
6
Dolan, Mark
Director born in June 1967
Individual (17 offsprings)
Officer
2021-11-12 ~ 2023-01-10
OF - Director → CIF 0
7
Russ, Neil Andrew
Director born in November 1972
Individual (65 offsprings)
Officer
2021-11-12 ~ 2023-01-10
OF - Director → CIF 0

Company in focus

HS ASBESTOS SERVICES LTD

Previous name

TRUCKSAFE LTD - 2017-02-01

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2022-12-24

100 GBP2021-12-31

Net Assets/Liabilities

100 GBP2022-12-24

100 GBP2021-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2022-01-01 ~ 2022-12-24

Par Value of Share

Class 1 ordinary share

1 GBP2022-01-01 ~ 2022-12-24

Equity

100 GBP2022-12-24

100 GBP2021-12-31

HS ASBESTOS SERVICES LTD
Info
TRUCKSAFE LTD - 2017-02-01
Registered number 07724469
Unit A2, Overend Road, Cradley Heath B64 7DW
Private Limited Company incorporated on 2011-08-01 and dissolved on 2023-04-11 (11 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.