Parental companies, filial companies, and officers of SHADWELL INDEPENDENT LIBRARY LIMITED

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
Beevors, Geoffrey William
Retired Bank Manager born in October 1946
Individual (1 offspring)
Officer
2012-07-02 ~ now
OF - Director → CIF 0
Mr Geoffrey William Beevors
Born in October 1946
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
2
Potter, Deborah Ann
Councillor born in July 1957
Individual (1 offspring)
Officer
2020-09-01 ~ now
OF - Director → CIF 0
3
Dyson, Robert Alan
Company Director born in November 1945
Individual (6 offsprings)
Officer
2016-10-20 ~ now
OF - Director → CIF 0
Mr Robert Alan Dyson
Born in November 1945
Individual (6 offsprings)
Person with significant control
2016-10-20 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
4
Mrs Avril Jennifer Martin Pedley
Born in May 1943
Individual (1 offspring)
Person with significant control
2017-07-01 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 4

1
Wilford, Meryll
Retired Local Govenment Officer born in March 1947
Individual (1 offspring)
Officer
2015-03-22 ~ 2017-07-01
OF - Director → CIF 0
Mrs Mervyll Wilford
Born in March 1947
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-07-01
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
2
Dyson, Robert Alan
Retired Solicitor born in November 1945
Individual (6 offsprings)
Officer
2012-07-02 ~ 2014-11-01
OF - Director → CIF 0
3
Pedley, Avril Jennifer Martin
Director born in May 1943
Individual (1 offspring)
Officer
2017-07-01 ~ 2020-09-01
OF - Director → CIF 0
4
Mackintosh, Alan Finlay
Retired born in January 1948
Individual
Officer
2012-07-02 ~ 2016-10-20
OF - Director → CIF 0
Mr Alan Finlay Mackintosh
Born in January 1948
Individual
Person with significant control
2016-04-06 ~ 2016-10-20
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0

Company in focus

SHADWELL INDEPENDENT LIBRARY LIMITED

Standard Industrial Classification

91011 - Library Activities

SHADWELL INDEPENDENT LIBRARY LIMITED
Info
Registered number 08126915
1 Ash Hill Drive, Shadwell, Leeds LS17 8JT
Private Company Limited By Guarantee Without Share Capital incorporated on 2012-07-02 (13 years). The company status is Active.
The last date of confirmation statement was made at 2024-07-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.