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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Greenhalgh, Simon George
- British born in March 1972
Greenhalgh, Simon George
Resident in England
Registered addresses and corresponding companies3a And 3b, Ebenezer Street, Birkenhead, CH24 1NH, England
IIF 13a And 3b, Ebenezer Street, Birkenhead, CH42 1NH, England
IIF 22, Hasguard Close, Heaton, Bolton, Lancashire, BL1 5FE, United Kingdom
IIF 324, Corner Brook, Lostock, Bolton, BL6 4GX, United Kingdom
IIF 424 Corner Brook, Lostock, Bolton, Lancashire, BL6 4GX
IIF 5 IIF 6Dpe Auto Engineering Group Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ
IIF 779, Torrington Avenue, Coventry, CV4 9AQ
IIF 8 IIF 979, Torrington Avenue, Coventry, CV4 9AQ, England
IIF 10Mioc, 11 Styal Road, Suite 15b, Manchester, M22 5WB, United Kingdom
IIF 11 IIF 12 IIF 13Southmoor Industrial Estate, Southmoor Road, Manchester, M23 9XD
IIF 14 IIF 15 IIF 16Suite 15b, Styal Road, Manchester International Office Centre, Manchester, M22 5WB, England
IIF 17 IIF 18C/o Biocomposites Limited, Ic4, Keele Science Park, Keele, Newcastle, Staffordshire, ST5 5NL, England
IIF 19 IIF 20Ic4, Science Park, Keele, Newcastle, ST5 5NL, England
IIF 21 IIF 22 IIF 23 (more)(less)Arlington Automotive Ne Limited, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ, England
IIF 28Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ
IIF 29Carlson House, Mount Pleasant Business Centre, Jackson Street, Oldham, Manchester, OL4 1HU
IIF 30 IIF 31 IIF 32Carlson House, Mount Pleasant Business Park Centre, Jackson Street, Oldham, Manchester, OL4 1HU
IIF 3347, Castle Street, Reading, RG1 7SR, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British chief financial officer born in March 1972
Greenhalgh, Simon George
Resident in England
Registered addresses and corresponding companies79, Torrington Avenue, Coventry, CV4 9AQ
IIF 42
- British born in March 1972Registered addresses and corresponding companies
Greenhalgh, Simon George
50 Corner Brook Chew Moor Lane, Westhoughton, Bolton, Lancashire, BL5 3GX
IIF 43
- British born in July 1986
Greenhalgh, Simon
Resident in England
Registered addresses and corresponding companiesRutlish School, Watery Lane, London, SW20 9AD, United Kingdom
IIF 44
- British Registered addresses and corresponding companies
Greenhalgh, Simon George
- British born in March 1972
Greenhalgh, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Greenhalgh, Simon George
- British born in March 1972
Mr Simon George Greenhalgh
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1AANE REALISATIONS (NE) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-11-09Insolvency (Case 1) In administration
Administration started on 2020-05-07DPE AUTOMOTIVE LIMITED
- 2015-10-22 01797394DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28BYTEGLEN LIMITED - 1984-05-21C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (27 parents)Officer2015-08-19 ~ 2019-07-14IIF 28 - Director → ME - 2
- 3AES REALISATIONS (COVENTRY) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-11-09Insolvency (Case 1) In administration
Administration started on 2020-05-07ARLINGTON SC21 LIMITED - 2013-09-12REMPLOY AUTOMOTIVE LTD - 2013-06-21C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2015-10-01 ~ 2019-07-14IIF 42 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-17
Dissolved on 2023-01-12ARLINGTON DESIGN CONSULTANTS LIMITED - 2015-08-28AEROTECH DESIGN CONSULTANTS LIMITED - 2015-06-09Leonard Curtis 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, PrestonDissolved Corporate (18 parents)Officer2015-10-01 ~ 2019-07-14IIF 14 - Director → ME - 5
AIM ENGINEERING LIMITED
02744531Insolvency (Case 1) In administration
Administration started on 2020-02-04
Administration ended on 2022-01-0720 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (17 parents)Officer2015-10-01 ~ 2019-07-14IIF 15 - Director → ME - 64 Bank Court, Weldon Road, Loughborough, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2016-06-03 ~ 2019-07-14IIF 1 - Director → ME
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-15
Due to be dissolved on 2024-05-18ARLINGTON TECHNOLOGIES LIMITED
- 2016-04-01 06353995ARLINGTON AEROSPACE LIMITED - 2014-11-18INGLEBY (1746) LIMITED - 2011-08-05C/o Leonard Curtis 20 Roundhouse Court, Bamber Bridge, PrestonDissolved Corporate (13 parents, 3 offsprings)Officer2015-10-01 ~ 2019-07-14IIF 16 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2020-05-19
Administration ended on 2022-05-27C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (12 parents, 4 offsprings)Officer2015-10-01 ~ 2019-07-14IIF 9 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-03
Due to be dissolved on 2026-05-05ARLINGTON SECURITIES LIMITED
- 2018-03-29 08741590C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (15 parents, 3 offsprings)Officer2015-10-01 ~ 2019-07-14IIF 18 - Director → ME2015-10-26 ~ 2019-07-14IIF 51 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2020-05-19
Administration ended on 2022-05-27C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2015-10-01 ~ 2019-07-14IIF 17 - Director → ME - 11
ARLINGTON WHEELS LIMITED
09217256Suite 15b Manchester International Office Centre, Styal Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-10-01 ~ 2019-07-14IIF 8 - Director → ME - 12ATM READING REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-11-13Insolvency (Case 1) In administration
Administration started on 2020-05-07MAGAL AWT LTD
- 2019-04-26 04824345WESTERN THOMSON PLASTICS LIMITED - 2010-07-21PITCOMP 316 LIMITED - 2003-09-24C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (17 parents)Officer2017-05-10 ~ 2019-07-14IIF 35 - Director → ME - 13GRINDCO 268 LIMITED - 2013-03-08C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, StaffsActive Corporate (14 parents, 2 offsprings)Officer2022-04-26 ~ nowIIF 24 - Director → ME
- 14
- 15GRINDCO 114 LIMITED - 1997-04-08C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, StaffsActive Corporate (20 parents)Officer2022-04-26 ~ nowIIF 21 - Director → ME
- 16
- 17
- 18CENHOCO 127 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-20
Dissolved on 2013-02-02PRINT IQ LIMITED
- 2011-05-13 06166039DESKTOP PRINTER SOLUTIONS LIMITED
- 2010-06-17 06166039Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (5 parents)Officer2009-11-19 ~ 2011-05-06IIF 33 - Director → ME - 19
DOCUMENT EXPRESS LIMITED
03144763Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-11-04Pannell House, 159 Charles Street, LeicesterDissolved Corporate (25 parents)Officer2009-11-19 ~ 2011-05-06IIF 30 - Director → ME - 20
DPE AUTO ENGINEERING GROUP LIMITED
09029135Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County DurhamDissolved Corporate (9 parents, 1 offspring)Officer2015-08-19 ~ dissolvedIIF 7 - Director → ME - 21GILLBECK 2006 LIMITED - 2007-03-26JELLY AND BEAN LIMITED - 2006-01-09Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County DurhamDissolved Corporate (18 parents, 1 offspring)Officer2015-08-19 ~ dissolvedIIF 29 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-27
Dissolved on 2015-04-19SPIREBELL LIMITED - 2004-12-29Pannell House, 159 Charles Street, LeicesterDissolved Corporate (13 parents)Officer2009-11-19 ~ 2011-05-06IIF 32 - Director → ME - 23
EXUMA PROPERTY MANAGEMENT LIMITED
139526402 Hasguard Close, Heaton, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2022-03-03 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24Insolvency (Case 1) In administration
Administration started on 2020-06-19
Administration ended on 2022-03-2320 Roundhouse Court South Rings Business Park, Bamber Bridge, PrestonDissolved Corporate (11 parents, 1 offspring)Officer2015-10-01 ~ 2019-07-14IIF 10 - Director → ME2015-10-26 ~ 2019-07-14IIF 50 - Secretary → ME - 25Mioc 11 Styal Road, Suite 15b, Manchester, United KingdomDissolved Corporate (2 parents)Officer2019-02-05 ~ 2019-08-01IIF 12 - Director → MEPerson with significant control2019-02-05 ~ 2019-08-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26Mioc 11 Styal Road, Suite 15b, Manchester, United KingdomDissolved Corporate (2 parents)Officer2019-02-05 ~ 2019-08-01IIF 13 - Director → MEPerson with significant control2019-02-05 ~ 2019-08-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27LAGAM STOURPORT LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-11-09MAGAL CABLES LIMITED
- 2020-11-09 05115514Insolvency (Case 1) In administration
Administration started on 2020-05-07PITCOMP 342 LIMITED - 2004-08-13C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2017-05-10 ~ 2019-07-14IIF 34 - Director → ME - 28
MAGAL ENGINEERING FAR EAST LIMITED
0949994811 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United KingdomDissolved Corporate (7 parents)Officer2017-05-10 ~ 2019-07-14IIF 39 - Director → ME - 29
MAGAL ENGINEERING LIMITED
04407738Insolvency (Case 1) In administration
Administration started on 2020-05-19
Administration ended on 2022-05-27Duff & Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (14 parents, 6 offsprings)Officer2017-05-10 ~ 2019-07-14IIF 37 - Director → ME - 30PITCOMP 341 LIMITED - 2004-08-1311 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, EnglandDissolved Corporate (12 parents)Officer2017-05-10 ~ 2019-07-14IIF 38 - Director → ME
- 31Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-03-21 during the appointment or period of controlMAGNUM UK LIMITED - 1999-04-20INTERPOLYMER TRANSPORT LIMITED - 1998-12-18Begbies Traynor, 1 Winckley Court Chapel Street, Preston, LancashireDissolved Corporate (8 parents)Officer2002-06-28 ~ dissolvedIIF 5 - Director → ME2002-06-28 ~ dissolvedIIF 45 - Secretary → ME - 32
MATRIX BIDCO LIMITED
10765968C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-04-26 ~ nowIIF 23 - Director → ME - 33
- 34
- 35
MATRIX NOMINEES LIMITED
10765489C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, EnglandActive Corporate (7 parents)Officer2022-04-26 ~ nowIIF 26 - Director → ME - 36
MATRIX TOPCO LIMITED
10765301C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-04-26 ~ nowIIF 27 - Director → ME - 37N054 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-04-18Insolvency (Case 1) In administration
Administration started on 2023-05-05Marshall Peters,heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (7 parents)Officer2016-06-03 ~ 2019-07-14IIF 2 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-11-04LINKMAJOR LIMITED - 2002-09-09Pannell House, 159 Charles Street, LeicesterDissolved Corporate (19 parents)Officer2009-11-19 ~ 2011-05-06IIF 31 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2025-03-07RICHMOND GROUP LIMITED - 2002-05-07RECTELLA GROUP LIMITED - 1983-10-11Fts Recovery Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton KeynesIn Administration Corporate (22 parents, 4 offsprings)Officer2006-05-02 ~ 2008-07-31IIF 6 - Director → ME - 40REMSONS PROPERTIES LTD - now
WOOLFORD PROPERTIES LIMITED
- 2023-03-22 04623971MEAUJO (610) LIMITED - 2003-02-06C/o Remsons Automotive Ltd., Baldwin Road, Stourport-on-severn, United KingdomActive Corporate (13 parents)Officer2017-05-10 ~ 2019-07-14IIF 41 - Director → ME - 41
SG BUSINESS CONSULTANTS LIMITED
08407901Clouds Hill 2 Hasguard Close, Heaton, Bolton, Greater Manchester, EnglandActive Corporate (2 parents)Officer2013-02-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE - 42
SUBITON BIDCO UK LIMITED
14188285C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-06-22 ~ nowIIF 49 - Director → ME - 43
THE RUTLISH FOUNDATION TRUSTEE LIMITED
1237291395 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (25 parents)Officer2022-06-09 ~ 2023-05-15IIF 44 - Director → ME - 44
THERMAGAL LIMITED
11806854Mioc 11 Styal Road, Suite 15b, Manchester, United KingdomDissolved Corporate (2 parents)Officer2019-02-05 ~ 2019-08-01IIF 11 - Director → MEPerson with significant control2019-02-05 ~ 2019-08-01IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED - now
DAUPHINOISE HOLDINGS LIMITED
- 2022-07-12 04624403MEAUJO (609) LIMITED - 2003-02-06Lakeview 600 Lakeside Drive, Warrington, EnglandActive Corporate (12 parents)Officer2017-05-10 ~ 2019-07-14IIF 36 - Director → ME - 46STARTSTOCK LIMITED - 1997-02-24Unit 50 Melford Court Hardwick Grange, Woolston, Warrington, Cheshire, United KingdomDissolved Corporate (19 parents)Officer2000-12-29 ~ 2002-06-21IIF 43 - Director → ME1999-06-09 ~ 2002-06-21IIF 47 - Secretary → ME
- 47
WELDSPARES-OKI OVERSEAS HOLDINGS LIMITED
034664658 Winmarleigh Street, Warrington, Cheshire, EnglandDissolved Corporate (9 parents)Officer1999-06-09 ~ 2002-06-21IIF 46 - Secretary → ME
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