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 Roger Speakman
Mr Roger Speakman
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
18, Pall Mall, Chorley, PR7 2LA, England
IIF 3 25, Poplar Drive, Chorley, Lancashire, PR7 4LS, England
IIF 4 Office 4, Palatine Suite, Coppull Enterprise Centre, Mill Lane, Coppull, Chorley, Lancashire, PR7 5BW, England
IIF 5 Office 4, Palatine Suite, Coppull Enterprise Centre, Mill Lane, Coppull, Chorley, Lancashire, PR7 5BW, United Kingdom
IIF 6 Unit 18, Pall Mall, Chorley, Lancashire, PR7 2LA, United Kingdom
IIF 7 Unit 18, Pall Mall, Chorley, PR7 2LA, England
IIF 8 IIF 9 Unit 18, Pall Mall, Chorley, PR7 2LA, United Kingdom
Mr Roger Speakman
British born in October 2018Resident in England
Registered addresses and corresponding companies
IIF 10 44f1 Europa Business Park, Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XA, England
Roger Speakman
British born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 11 25, Poplar Drive, Chorley, Lancashire, PR7 4LS, England
Speakman, Roger
British company director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 12 28, Charles Street, Stockport, Cheshire, SK1 3JR, United Kingdom
Speakman, Roger
British director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 13 18, Pall Mall, Chorley, PR7 2LA, England
IIF 14 25, Poplar Drive, Chorley, Lancashire, PR7 4LS, England
IIF 15 IIF 16 IIF 17 Unit 18, Pall Mall, Chorley, PR7 2LA, England
IIF 18 Unit 18, Pall Mall, Chorley, PR7 2LA, United Kingdom
IIF 19 C/o Marshall Peters Ltd,heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
Speakman, Roger
British managing director born in December 1979Resident in England
Registered addresses and corresponding companiesSpeakman, Roger
British director born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 23 25, Poplar Drive, Chorley, Lancashire, PR7 4LS, England
- 1 25 Poplar Drive, Chorley, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,644 GBP2019-11-30Officer
2018-12-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-12-26 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Unit 18 Pall Mall, Chorley, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2022-08-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-08-25 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Unit 18 Pall Mall, Chorley, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1,032 GBP2021-12-31Officer 2020-01-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 C/o Marshall Peters Ltd,heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)29,242 GBP2021-12-31Officer 2018-10-18 ~ nowIIF 19 - Director → ME
- 5 18 Pall Mall, Chorley, EnglandActive Corporate (2 parents)Officer 2024-11-29 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 Unit 18 Pall Mall, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-02-14 ~ nowIIF 15 - Director → ME
- 7
UKI MECHANICAL LTD
- nowUK INDUSTRIAL MECHANICAL LTD - 2024-02-20 Unit 18 Pall Mall, Chorley, United KingdomActive Corporate (3 parents)Equity (Company account)36,908 GBP2024-12-31Officer 2025-10-01 ~ nowIIF 18 - Director → ME - 8 18 Pall Mall, Chorley, EnglandActive Corporate (2 parents)Person with significant control 2025-05-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 9
UKI SITE OPERATIONS LTD
- nowUKI MECHANICAL LIMITED - 2024-02-20 Unit 18 Pall Mall, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-01-08 ~ nowIIF 17 - Director → ME
- 1FAIRPORT SITE OPERATIONS LIMITED - 2011-04-27BRADDOCK, MOORE AND ASSOCIATES LIMITED - 1998-07-16 C/o Armstrong Watson Llp Third Floor, 10 South Parade, LeedsDissolved Corporate (3 parents)Officer 2013-02-05 ~ 2014-09-26IIF 12 - Director → ME
- 2 25 Poplar Drive, Chorley, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,644 GBP2019-11-30Officer 2017-12-27 ~ 2018-12-26IIF 23 - Director → MEPerson with significant control 2017-12-27 ~ 2018-12-26IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 C/o Marshall Peters Ltd,heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)29,242 GBP2021-12-31Person with significant control 2018-11-20 ~ 2020-02-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2018-10-18 ~ 2018-11-20IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
UKI MECHANICAL LTD
- nowUK INDUSTRIAL MECHANICAL LTD - 2024-02-20 Unit 18 Pall Mall, Chorley, United KingdomActive Corporate (3 parents)Equity (Company account)36,908 GBP2024-12-31Officer 2022-08-25 ~ 2025-09-01IIF 22 - Director → MEPerson with significant control 2022-08-25 ~ 2023-12-31IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE 2024-09-05 ~ 2025-09-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 5 18 Pall Mall, Chorley, EnglandActive Corporate (2 parents)Officer 2025-05-27 ~ 2025-05-27IIF 20 - Director → ME
- 6
UKI SITE OPERATIONS LTD
- nowUKI MECHANICAL LIMITED - 2024-02-20 Unit 18 Pall Mall, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-01-08 ~ 2020-02-20IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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