The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Edward Gaughan
- English born in October 1949
Mr Edward Gaughan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1949
Mr Edward Gaughan
Resident in United Kingdom
Registered addresses and corresponding companies2a, Aldon Road, Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8DU
IIF 3Affordable Windows Centre, 2a Aldon Rd, Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8DU
IIF 42a, Aldon Road, Poulton Business Park, Poulton-le-fylde, Lancashire, FY6 8DU
IIF 52a, Aldon Road, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, FY6 8DU
IIF 6Affordable Business Centre, Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JE, England
IIF 7Aldon Road, Poulton Business Park, Poulton-le-fylde, Lancashire, FY6 8DU
IIF 8
- British born in October 1949
Mr. Edward Gaughan
Resident in United Kingdom
Registered addresses and corresponding companiesAffordable Business Centre, Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JE, England
IIF 9
- British born in October 1949
Mr Edward Gaughan
Resident in England
Registered addresses and corresponding companiesAffordable Business Centre, Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JE, England
IIF 10
- English born in October 1949
Gaughan, Edward
Resident in United Kingdom
Registered addresses and corresponding companies34, Macclesfield Road, Prestbury, Macclesfield, SK10 4BN, England
IIF 11Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-le-fylde, FY6 8JE, England
IIF 12 IIF 13 IIF 14 (more)(less)C/o Jackson Stephen Llp, James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom
IIF 19
- British born in October 1949
Gaughan, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1949
Gaughan, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1949
Gaughan, Edward, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1949
Gaughan, Edward
Resident in United Kingdom
Registered addresses and corresponding companies2a, Aldon Road, Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8DU, United Kingdom
IIF 28
- British born in October 1949
Gaughan, Edward
Resident in England
Registered addresses and corresponding companies2a, Aldon Road, Poulton Le Fylde Business Park, Poulton Le Fylde, Lancashire, FY6 8DU, England
IIF 29
- Irish born in October 1949Registered addresses and corresponding companies
Gaughan, Edward
- Irish Registered addresses and corresponding companies
Gaughan, Edward
619 Devonshire Road, Blackpool, Lancashire, FY2 0AR
IIF 34 IIF 35 IIF 36163 Hardhorn Road, Poulton Le Fylde, FY6 8ES
IIF 37Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-le-fylde, FY6 8JE, England
IIF 38Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JE, England
IIF 39
- Registered addresses and corresponding companies
Gaughan, Edward
- 1
21ST ALTRINCHAM LIMITED
1441993134 Macclesfield Road, Prestbury, Macclesfield, EnglandDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
ALLSTYLE CONSERVATORIES LIMITED
- 2016-12-09 02757780THERMALKSHIELD (LANCASHIRE) LIMITED
- 2004-09-15 02757780Affordable Business Centre Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, EnglandActive Corporate (8 parents)Officer1992-10-21 ~ 2016-11-30IIF 23 - Director → ME1993-12-01 ~ 2016-11-30IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, EnglandActive Corporate (4 parents)Officer2013-12-03 ~ 2017-05-31IIF 20 - Director → ME2020-03-30 ~ nowIIF 14 - Director → ME2013-12-03 ~ nowIIF 42 - Secretary → ME
- 4
BESPOKE GLAZING PRODUCTS LTD
- 2016-04-18 08260761Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-10-19 ~ nowIIF 15 - Director → ME2012-10-19 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-08-04IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
21ST CENTURY PVC-U LIMITED
- 2013-12-05 02197111T.K.S. FINANCE LIMITED
- 1999-03-25 02197111WISHFUN LIMITED
- 1988-05-04 02197111Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, EnglandActive Corporate (14 parents)Officer(before 1991-12-09) ~ nowIIF 17 - Director → ME1995-11-27 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-28IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AFFORDABLE 21ST CENTURY EOT LIMITED
10922238Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-10-25 ~ nowIIF 16 - Director → ME - 7Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, EnglandActive Corporate (15 parents, 5 offsprings)Officer2012-09-06 ~ nowIIF 18 - Director → ME2012-09-06 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
KEYSTONE LIFESTYLE HOMES LTD
- 2015-03-10 05997067KEYSTONE LUXURY HOMES LTD
- 2006-11-22 05997067Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, EnglandActive Corporate (15 parents)Officer2006-11-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-01 ~ 2018-11-07IIF 6 - Has significant influence or control → OE - 9
AFFORDABLE SOLAR NETWORK LIMITED
075975342a Aldon Road, Poulton Business Park, Poulton Le Fylde, Lancashire, EnglandDissolved Corporate (2 parents)Officer2011-04-08 ~ dissolvedIIF 24 - Director → ME2011-04-08 ~ dissolvedIIF 40 - Secretary → ME - 10
AFFORDABLE SOLAR SYSTEMS LIMITED
075838112a Aldon Road, Poulton Le Fylde Business Park, Poulton Le Fylde, Lancashire, EnglandDissolved Corporate (2 parents)Officer2011-03-30 ~ dissolvedIIF 29 - Director → ME2011-03-30 ~ dissolvedIIF 41 - Secretary → ME - 11
- 12
AWS (CORPORATE TRUSTEE) LIMITED
05314078Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, EnglandActive Corporate (5 parents)Officer2004-12-15 ~ nowIIF 25 - Director → ME2004-12-15 ~ nowIIF 39 - Secretary → ME - 132a Aldon Road, Poulton Business Park, Poulton Le Fylde, LancashireDissolved Corporate (2 parents)Officer2012-10-15 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 14
BLEUET TEXTILES LIMITED
11625856Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, EnglandActive Corporate (2 parents)Officer2018-10-16 ~ nowIIF 22 - Director → ME - 15
KELMSCOTT HOLDINGS LIMITED
15338080C/o Jackson Stephen Llp James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2023-12-09 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16
21ST CENTURY AFFORDABLE LIMITED
- 2019-08-19 10643613Stafford Road, Knightley, Stafford, EnglandActive Corporate (3 parents)Officer2017-03-23 ~ nowIIF 27 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 17
NORTHERN ALUMINIUM LIMITED
11460889Affordable Business Centre Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, EnglandActive Corporate (4 parents)Officer2018-07-12 ~ nowIIF 26 - Director → MEPerson with significant control2018-07-12 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 18
THERMALKSHIELD (DUMBARTON) LIMITED
SC14079085 Glasgow Road, DumbartonLiquidation Corporate (4 parents)Officer1992-10-19 ~ nowIIF 32 - Director → ME1992-10-19 ~ nowIIF 35 - Secretary → ME - 19
THERMALKSHIELD (DUNDEE) LIMITED
SC140791Unit 5 Mayo Avenue, DundeeLiquidation Corporate (4 parents)Officer1992-10-19 ~ nowIIF 30 - Director → ME1992-10-19 ~ nowIIF 34 - Secretary → ME - 20
THERMALKSHIELD (KILMARNOCK) LIMITED
SC1407892-4 High Glencairn Street, KilmarnockLiquidation Corporate (4 parents)Officer1992-10-19 ~ nowIIF 31 - Director → ME1992-10-19 ~ nowIIF 36 - Secretary → ME - 21
THERMALKSHIELD (LIVERPOOL) LIMITED
02756968Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-28
Commencement of winding up on 2009-09-03
Conclusion of winding up on 2010-11-03
Dissolved on 2011-06-11116 Duke Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer1992-10-19 ~ 1998-03-26IIF 33 - Director → ME - 22
WINEWORLD LIMITED
11625822Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, EnglandActive Corporate (2 parents)Officer2018-10-16 ~ nowIIF 21 - Director → ME
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