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 5
  • 1
    Haynes, John Mark
    Director born in February 1969
    Individual (37 offsprings)
    Officer
    2015-10-19 ~ dissolved
    OF - Director → CIF 0
    Mr John Mark Haynes
    Born in February 1969
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Bowman, Chris
    Director born in July 1980
    Individual (26 offsprings)
    Officer
    2015-10-19 ~ dissolved
    OF - Director → CIF 0
    Mr Chris Bowman
    Born in July 1980
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Islam, Naushad
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2015-10-19 ~ dissolved
    OF - Director → CIF 0
    Mr Naushad Islam
    Born in December 1970
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Ismail, Simon Anthony
    Director born in March 1976
    Individual (243 offsprings)
    Officer
    2016-04-22 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Anthony Ismail
    Born in March 1976
    Individual (243 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Equity (Company account)
    7,464,487 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

FACTORY (M1) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • FACTORY (M1) LIMITED
    Info
    Registered number 09830179
    5 The Quadrant, Coventry CV1 2EL
    Private Limited Company incorporated on 2015-10-19 and dissolved on 2020-10-13 (4 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.