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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malloy, Craig

    Related profiles found in government register
  • Malloy, Craig
    British director born in June 1970

    Registered addresses and corresponding companies

    • icon of address No 1 The Paddocks, Flockton, Wakefield, West Yorkshire, WF4 4SY

      IIF 1
  • Malloy, Craig
    British finance director born in June 1970

    Registered addresses and corresponding companies

    • icon of address 489 Bradford Road, Huddersfield, West Yorkshire, HD2 2LL

      IIF 2 IIF 3
  • Malloy, Craig
    British cfo

    Registered addresses and corresponding companies

    • icon of address 38 Cawcliffe Road, Huddersfield, West Yorkshire, HD6 2HP

      IIF 4
  • Malloy, Craig
    British director

    Registered addresses and corresponding companies

    • icon of address No 1 The Paddocks, Flockton, Wakefield, West Yorkshire, WF4 4SY

      IIF 5 IIF 6
  • Malloy, Craig
    British finance director

    Registered addresses and corresponding companies

    • icon of address 489 Bradford Road, Huddersfield, West Yorkshire, HD2 2LL

      IIF 7 IIF 8
  • Malloy, Craig
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 9 IIF 10 IIF 11

    • icon of address Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ

      IIF 13

    • icon of address Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 14 IIF 15

    • icon of address Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 16

    • icon of address C/o Premier Modular Limited, Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 17 IIF 18 IIF 19

    • icon of address C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England

      IIF 21

    • icon of address Premier Modular, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 22 IIF 23 IIF 24
  • Malloy, Craig
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garic Limited, Kingfisher Park, Aviation Road, Bury, BL9 8GD, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address 139-141, Watling Street, Gillingham, Kent, ME7 2YY, England

      IIF 30

    • icon of address 139-141 Watling Street, Gillingham, Kent, ME7 2YY

      IIF 31
  • Malloy, Craig
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 32
  • Malloy, Craig
    British finance director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Malloy, Craig

    Registered addresses and corresponding companies

    • icon of address Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ

      IIF 45

    • icon of address Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 46 IIF 47

    • icon of address Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 48

    • icon of address C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England

      IIF 49

    • icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 50
child relation
Offspring entities and appointments
Active 22
  • 1
    UK ENERGY PARTNERS FINANCE LTD - 2018-08-08
    icon of address Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 22 - Director → ME
  • 2
    UK ENERGY PARTNERS HOLDING LTD - 2018-08-08
    icon of address Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 25 - Director → ME
  • 4
    UK ENERGY PARTNERS REFIT LIMITED - 2016-05-16
    UK ENERGY INVESTMENTS LIMITED - 2017-07-24
    icon of address Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 26 - Director → ME
  • 5
    PIMCO 2325 LIMITED - 2005-09-30
    icon of address Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 37 - Director → ME
  • 6
    WACO MODULAR BUILDINGS UK LIMITED - 2023-10-20
    icon of address Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 15 - Director → ME
    icon of calendar 2025-02-07 ~ now
    IIF 47 - Secretary → ME
  • 7
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    WACO MODULAR UK LIMITED - 2023-10-20
    ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
    WACO UK LIMITED - 2005-03-24
    icon of address Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 16 - Director → ME
    icon of calendar 2025-02-07 ~ now
    IIF 48 - Secretary → ME
  • 8
    PREMIER MODULAR ACQUISITIONS LTD - 2023-11-20
    icon of address C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2021-06-30
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 20 - Director → ME
  • 9
    PREMIER MODULAR FINANCE LTD - 2023-11-17
    icon of address C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2021-06-30
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 19 - Director → ME
  • 10
    PREMIER MODULAR HOLDINGS LTD - 2023-11-17
    icon of address C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 18 - Director → ME
  • 11
    PREMIER MODULAR VENTURES LTD - 2023-11-20
    icon of address C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 17 - Director → ME
  • 12
    PIPES UK (HOLDINGS) LIMITED - 2023-11-20
    icon of address C/o Premier Modular Limited Catfoss Lane, Brandesburton, Driffield, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 21 - Director → ME
    icon of calendar 2025-02-07 ~ now
    IIF 49 - Secretary → ME
  • 13
    WACO UK HOLDINGS LIMITED - 2023-11-20
    WIRE UK LIMITED - 2006-02-01
    icon of address Catfoss Lane, Brandesburton, Dirffield, East Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 13 - Director → ME
    icon of calendar 2025-02-07 ~ now
    IIF 45 - Secretary → ME
  • 14
    BIRDIE BIDCO LIMITED - 2023-11-17
    icon of address Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 9 - Director → ME
  • 15
    BIRDIE MIDCO 1 LIMITED - 2023-11-17
    icon of address Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 11 - Director → ME
  • 16
    BIRDIE TOPCO LIMITED - 2023-11-17
    icon of address Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 12 - Director → ME
  • 17
    BIRDIE MIDCO 2 LIMITED - 2023-11-17
    icon of address Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 10 - Director → ME
  • 18
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    WACO UK LIMITED - 2015-09-07
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    icon of address Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 14 - Director → ME
    icon of calendar 2025-02-07 ~ now
    IIF 46 - Secretary → ME
  • 19
    icon of address Pegler Yorkshire Group Ltd, Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 36 - Director → ME
  • 20
    icon of address Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 39 - Director → ME
  • 21
    UKEP LIMITED - 2012-12-05
    HC 1148 LIMITED - 2011-04-01
    icon of address Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 23 - Director → ME
  • 22
    PIMCO 2822 LIMITED - 2008-09-11
    PEGLER YORKSHIRE GROUP LIMITED - 2009-01-09
    icon of address . St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 33 - Director → ME
Ceased 19
  • 1
    IMCO (32000) LIMITED - 2000-03-29
    icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2016-05-18
    IIF 32 - Director → ME
  • 2
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-08-03
    IIF 43 - Director → ME
    icon of calendar 2014-09-22 ~ 2016-08-05
    IIF 50 - Secretary → ME
  • 3
    YORKSHIRE FITTINGS LIMITED - 2009-01-09
    PEGLER YORKSHIRE GROUP LIMITED - 2021-07-01
    LOVELL & HANSON LIMITED - 1985-11-28
    IMI YORKSHIRE FITTINGS LIMITED - 2002-10-01
    icon of address Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2022-10-19
    IIF 35 - Director → ME
  • 4
    DOVELINE SOLUTIONS LIMITED - 2002-11-22
    AALBERTS INDUSTRIES INVESTMENTS LIMITED - 2020-05-07
    icon of address Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-12 ~ 2022-10-19
    IIF 42 - Director → ME
  • 5
    AALBERTS INDUSTRIES LIMITED - 2020-05-07
    DALI CONSTRUCTION LIMITED - 2002-11-22
    icon of address Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-12 ~ 2022-10-19
    IIF 38 - Director → ME
  • 6
    FORAY 1120 LIMITED - 1998-11-26
    AALBERTS INDUSTRIES U.K. LTD. - 2020-05-07
    icon of address Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2022-10-19
    IIF 40 - Director → ME
  • 7
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ 2024-09-06
    IIF 27 - Director → ME
  • 8
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-23 ~ 2024-11-01
    IIF 28 - Director → ME
  • 9
    PIMCO 2441 LIMITED - 2006-02-20
    WORKS INFRASTRUCTURE LIMITED - 2006-04-12
    icon of address Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2007-11-16
    IIF 1 - Director → ME
    icon of calendar 2006-12-14 ~ 2007-11-16
    IIF 6 - Secretary → ME
  • 10
    icon of address Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2007-11-16
    IIF 5 - Secretary → ME
  • 11
    SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2023-01-23 ~ 2024-11-01
    IIF 29 - Director → ME
  • 12
    icon of address Leonard Curtis, 36 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2009-06-30
    IIF 3 - Director → ME
    icon of calendar 2007-11-19 ~ 2009-06-30
    IIF 8 - Secretary → ME
  • 13
    GOODLINK (UK) LIMITED - 2006-09-20
    icon of address Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2009-06-30
    IIF 2 - Director → ME
    icon of calendar 2007-11-19 ~ 2009-06-30
    IIF 7 - Secretary → ME
  • 14
    icon of address Global Technology Centre, Mill Close, Rotherham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    454,147 GBP2022-12-31
    Officer
    icon of calendar 2015-03-26 ~ 2016-08-05
    IIF 31 - Director → ME
  • 15
    EVER 2214 LIMITED - 2004-02-17
    icon of address St Catherines Avenue, Doncaster, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ 2022-10-19
    IIF 44 - Director → ME
  • 16
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    icon of address Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-12 ~ 2022-11-02
    IIF 34 - Director → ME
  • 17
    COATING CENTRE COMPANY LIMITED - 2015-04-23
    icon of address Unit 3 South West Centre, Troutbeck Road, Sheffield, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    217,799 GBP2024-12-31
    Officer
    icon of calendar 2014-12-31 ~ 2016-08-05
    IIF 30 - Director → ME
  • 18
    D.M. QUALITY ASSURANCE SERVICES LIMITED - 1997-10-02
    DMQA TECHNICAL SERVICES (UK) LIMITED - 2006-04-12
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -21,045,819 GBP2020-12-31
    Officer
    icon of calendar 2006-10-06 ~ 2007-11-16
    IIF 4 - Secretary → ME
  • 19
    COBCO (539) LIMITED - 2003-02-12
    YORKSHIRE FITTINGS TRANSPORT LIMITED - 2003-02-21
    icon of address Belmont Works, St. Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-12 ~ 2022-11-02
    IIF 41 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.