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.
Malloy, Craig
- British director born in June 1970Registered addresses and corresponding companies
Malloy, Craig
No 1 The Paddocks, Flockton, Wakefield, West Yorkshire, WF4 4SY
IIF 1
- British finance director born in June 1970Registered addresses and corresponding companies
Malloy, Craig
- British Registered addresses and corresponding companies
Malloy, Craig
- British cfoRegistered addresses and corresponding companies
Malloy, Craig
38 Cawcliffe Road, Huddersfield, West Yorkshire, HD6 2HP
IIF 6
- British directorRegistered addresses and corresponding companies
Malloy, Craig
- British finance directorRegistered addresses and corresponding companies
Malloy, Craig
- British born in June 1970
Malloy, Craig
Resident in England
Registered addresses and corresponding companiesPremier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
IIF 11 IIF 12 IIF 13 (more)(less)Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
IIF 15Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 16 IIF 17Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 18C/o Premier Modular Limited, Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
IIF 19 IIF 20 IIF 21 (more)(less)C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England
IIF 23Premier Modular, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
IIF 24 IIF 25 IIF 26 (more)(less)
- British company director born in June 1970
Malloy, Craig
Resident in England
Registered addresses and corresponding companies - British director born in June 1970
Malloy, Craig
Resident in England
Registered addresses and corresponding companiesGlobal Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
IIF 34
- British finance director born in June 1970
Malloy, Craig
Resident in England
Registered addresses and corresponding companies., St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
IIF 35Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
IIF 36 IIF 37 IIF 38 (more)(less)Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
IIF 45St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
IIF 46
- Registered addresses and corresponding companies
Malloy, Craig
Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
IIF 47Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 48 IIF 49Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 50C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England
IIF 51Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
IIF 52
- 1IMCO (32000) LIMITED - 2000-03-29Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South YorkshireActive Corporate (12 parents)Officer2014-10-01 ~ 2016-05-18IIF 34 - Director → ME
- 2AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31AURORA PACKINGS AND SEALS LIMITED - 1977-12-31Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South YorkshireActive Corporate (32 parents, 12 offsprings)Officer2014-09-01 ~ 2016-08-03IIF 45 - Director → ME2014-09-22 ~ 2016-08-05IIF 52 - Secretary → ME
- 3YORKSHIRE FITTINGS LIMITED - 2009-01-09IMI YORKSHIRE FITTINGS LIMITED - 2002-10-01LOVELL & HANSON LIMITED - 1985-11-28Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireActive Corporate (34 parents, 4 offsprings)Officer2017-01-12 ~ 2022-10-19IIF 37 - Director → ME
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BIBBY TAURUS LIMITED
066961723rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-01-23 ~ 2024-11-01IIF 30 - Director → ME - 9WORKS INFRASTRUCTURE LIMITED - 2006-04-12PIMCO 2441 LIMITED - 2006-02-20Warwick Road, Maltby, Rotherham, South Yorkshire, United KingdomDissolved Corporate (14 parents)Officer2006-12-14 ~ 2007-11-16IIF 1 - Director → ME2006-12-14 ~ 2007-11-16IIF 8 - Secretary → ME
- 10
DMQA TRAINING LIMITED
03511949Warwick Road, Maltby, Rotherham, South Yorkshire, United KingdomDissolved Corporate (25 parents)Officer2006-10-13 ~ 2007-11-16IIF 7 - Secretary → ME - 11BEALAW (MAN) 35 LIMITED - 2007-02-28Icon Building 4100 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2007-03-06 ~ 2007-11-16IIF 5 - Secretary → ME
- 12BEALAW (MAN) 32 LIMITED - 2007-02-28Icon Building 4100 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2007-03-06 ~ 2007-11-16IIF 4 - Secretary → ME
- 13SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-253rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (27 parents)Officer2023-01-23 ~ 2024-11-01IIF 31 - Director → ME
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LINK INTEGRATED SECURITY SERVICES LIMITED
04234708Insolvency (Case 1) In administration
Administration started on 2016-03-03
Administration ended on 2017-03-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-07
Dissolved on 2019-04-18Leonard Curtis, 36 Park Row, LeedsDissolved Corporate (11 parents)Officer2007-11-19 ~ 2009-06-30IIF 3 - Director → ME2007-11-19 ~ 2009-06-30IIF 10 - Secretary → ME - 15Insolvency (Case 1) In administration
Administration started on 2009-07-29
Administration ended on 2010-07-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30
Dissolved on 2015-01-31GOODLINK (UK) LIMITED - 2006-09-20Regent House, Clinton Avenue, NottinghamDissolved Corporate (16 parents)Officer2007-11-19 ~ 2009-06-30IIF 2 - Director → ME2007-11-19 ~ 2009-06-30IIF 9 - Secretary → ME - 16
MARINE SEALING SERVICES LIMITED
03149451Global Technology Centre, Mill Close, Rotherham, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-03-26 ~ 2016-08-05IIF 33 - Director → ME - 17UK ENERGY PARTNERS FINANCE LTD - 2018-08-08Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (16 parents, 3 offsprings)Officer2025-01-01 ~ nowIIF 24 - Director → ME
- 18UK ENERGY PARTNERS HOLDING LTD - 2018-08-08Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 26 - Director → ME
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NET ZERO BUILDINGS LIMITED
08751011Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (18 parents)Officer2025-01-01 ~ nowIIF 27 - Director → ME - 20UK ENERGY INVESTMENTS LIMITED - 2017-07-24UK ENERGY PARTNERS REFIT LIMITED - 2016-05-16Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (17 parents)Officer2025-01-01 ~ nowIIF 28 - Director → ME
- 21PIMCO 2325 LIMITED - 2005-09-30Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2017-01-12 ~ dissolvedIIF 39 - Director → ME
- 22EVER 2214 LIMITED - 2004-02-17St Catherines Avenue, Doncaster, South YorkshireActive Corporate (21 parents, 1 offspring)Officer2017-01-12 ~ 2022-10-19IIF 46 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-03-07STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20WODEN STEEL & FASTENERS LIMITED - 1980-12-31HEXAGON FASTENINGS LIMITED - 1976-12-31Belmont Works, St Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (35 parents)Officer2017-01-12 ~ 2022-11-02IIF 36 - Director → ME - 24WACO MODULAR BUILDINGS UK LIMITED - 2023-10-20Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (8 parents)Officer2025-01-01 ~ nowIIF 17 - Director → ME2025-02-07 ~ nowIIF 49 - Secretary → ME
- 25WACO MODULAR UK LIMITED - 2023-10-20WACO UK LIMITED - 2005-03-24AAF INVESTMENT CORPORATION PLC - 1992-05-22ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (38 parents)Officer2025-01-01 ~ nowIIF 18 - Director → ME2025-02-07 ~ nowIIF 50 - Secretary → ME
- 26PREMIER MODULAR ACQUISITIONS LTD - 2023-11-20C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents)Officer2025-01-01 ~ nowIIF 22 - Director → ME
- 27PREMIER MODULAR FINANCE LTD - 2023-11-17C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 21 - Director → ME
- 28PREMIER MODULAR HOLDINGS LTD - 2023-11-17C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents, 8 offsprings)Officer2025-01-01 ~ nowIIF 20 - Director → ME
- 29PREMIER MODULAR VENTURES LTD - 2023-11-20C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 19 - Director → ME
- 30PIPES UK (HOLDINGS) LIMITED - 2023-11-20C/o Premier Modular Limited Catfoss Lane, Brandesburton, Driffield, East Yorkshire, EnglandActive Corporate (12 parents)Officer2025-01-01 ~ nowIIF 23 - Director → ME2025-02-07 ~ nowIIF 51 - Secretary → ME
- 31WACO UK HOLDINGS LIMITED - 2023-11-20WIRE UK LIMITED - 2006-02-01Catfoss Lane, Brandesburton, Dirffield, East YorkshireActive Corporate (18 parents, 3 offsprings)Officer2025-01-01 ~ nowIIF 15 - Director → ME2025-02-07 ~ nowIIF 47 - Secretary → ME
- 32BIRDIE BIDCO LIMITED - 2023-11-17Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 11 - Director → ME
- 33BIRDIE MIDCO 1 LIMITED - 2023-11-17Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 13 - Director → ME
- 34BIRDIE TOPCO LIMITED - 2023-11-17Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (15 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 14 - Director → ME
- 35BIRDIE MIDCO 2 LIMITED - 2023-11-17Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 12 - Director → ME
- 36WACO UK LIMITED - 2015-09-07PREMIER TRANSLINE HIRE LIMITED - 2005-03-24UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (37 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 16 - Director → ME2025-02-07 ~ nowIIF 48 - Secretary → ME
- 37
RABCO FITTINGS LIMITED
01742301Pegler Yorkshire Group Ltd, Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (22 parents)Officer2017-01-12 ~ dissolvedIIF 38 - Director → ME - 38
SMART ENERGY GROUP LIMITED
07026454Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2017-01-12 ~ dissolvedIIF 41 - Director → ME - 39
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- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-24
Dissolved on 2023-08-11DMQA TECHNICAL SERVICES (UK) LIMITED - 2006-04-12D.M. QUALITY ASSURANCE SERVICES LIMITED - 1997-10-02C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (34 parents)Officer2006-10-06 ~ 2007-11-16IIF 6 - Secretary → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-01-05YORKSHIRE FITTINGS TRANSPORT LIMITED - 2003-02-21COBCO (539) LIMITED - 2003-02-12Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (16 parents)Officer2017-01-12 ~ 2022-11-02IIF 43 - Director → ME - 43
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