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
Mr Nick Brayshaw
- British born in June 1955
Mr Nick Brayshaw
Resident in England
Registered addresses and corresponding companiesKingswood House, Station Lane, Lapworth, Solihull, B94 6JJ, England
IIF 1
- British born in June 1955
Mr Nicholas Paul Brayshaw
Resident in England
Registered addresses and corresponding companies - British born in June 1955
Brayshaw, Nicholas Paul
Resident in England
Registered addresses and corresponding companiesUnit A2, Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW, England
IIF 54 Redwood Crescent, Peel Park Campus, East Kilbride, Glasgow, Lanarkshire, G74 5PA, Scotland
IIF 6Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
IIF 7International House, Millfield Lane, Haydock, Merseyside, WA11 9GA, United Kingdom
IIF 8Kingswood House, Station Lane, Lapworth, West Midlands, B94 6JJ
IIF 9 IIF 10 IIF 11 (more)(less)Kingswood House, Station Lane, Lapworth, Solihull, B94 6JJ, England
IIF 17Kingswood House, Station Lane, Lapworth, Solihull, West Midlands, B94 6JJ
IIF 18International House, Millfield Lane, Haydock, St. Helens, Merseyside, WA11 9GA, England
IIF 19Selco Way, Off First Avenue, Minworth Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England
IIF 207650, Daresbury Park, Daresbury, Warrington, WA4 4BS, England
IIF 211220 Warwick Road, Knowle Solihull, West Midlands, B93 9LN
IIF 22
- British born in June 1955Registered addresses and corresponding companies
Brayshaw, Nicholas Paul
116 Chessetts Wood Roal, Lapworth, Warwickshire, B94 6EL
IIF 23 IIF 24 IIF 25 (more)(less)15 Nightingale Court, Kelvedon Grove, Solihull, B91 2UG
IIF 33
- British Registered addresses and corresponding companies
Brayshaw, Nicholas Paul
Kingswood House, Station Lane, Lapworth, West Midlands, B94 6JJ
IIF 34 IIF 35 IIF 36 (more)(less)
Related profiles found in government register
Offspring entities and appointments
29
- 1
- 2PIMCO 2751 LIMITED - 2008-03-19International House, Millfield Lane, Haydock, MerseysideDissolved Corporate (18 parents, 3 offsprings)Officer2014-12-10 ~ dissolvedIIF 19 - Director → ME
- 3
CARBONMILES LIMITED
06092465Kingswood House, Station Lane, Lapworth, SolihullDissolved Corporate (2 parents)Officer2007-02-09 ~ dissolvedIIF 10 - Director → ME2007-02-09 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4CDW PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2023-05-15CARADON DOORS & WINDOWS LIMITED
- 1999-03-26 00519049CARADON DURAFLEX LIMITED - 1995-11-27DURAFLEX LIMITED - 1994-02-18DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (43 parents)Officer1996-01-26 ~ 1997-05-01IIF 28 - Director → ME - 5CICOR HARTLEPOOL LTD - nowTT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29STADIUM GROUP LIMITED - 2019-02-26
STADIUM GROUP PLC
- 2018-04-19 00236394Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, EnglandActive Corporate (37 parents, 13 offsprings)Officer2005-04-27 ~ 2018-04-18IIF 14 - Director → ME - 6
COPT HEATH GOLF CLUB,LIMITED(THE)
001088001220 Warwick Road, Knowle Solihull, West MidlandsActive Corporate (102 parents)Officer2024-10-16 ~ nowIIF 22 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-03-24HALLINGWARE LIMITED - 2004-02-2021-23 Station Road, Gerrards Cross, BucksDissolved Corporate (21 parents)Officer2004-05-26 ~ 2006-01-04IIF 33 - Director → ME - 8Selco Way Off First Avenue, Minworth Industrial Estate, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (18 parents, 2 offsprings)Officer2014-10-04 ~ 2020-08-31IIF 20 - Director → ME
- 9HOUSINGAGENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-06
Dissolved on 2014-04-17EVEREST LIMITED - 2003-05-01CARADON EVEREST LIMITED
- 1999-04-23 00856121HOME INSULATION LIMITED - 1988-06-233 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (43 parents)Officer1996-01-26 ~ 1997-05-01IIF 26 - Director → ME - 10KEE SG LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-28
Commencement of winding up on 2025-04-28C/o Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (14 parents, 23 offsprings)Officer2013-12-02 ~ 2017-10-31IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-31IIF 2 - Has significant influence or control → OE - 11KEE SI LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-28
Commencement of winding up on 2025-04-28KIGH 2004 LIMITED - 2006-08-23KIGI LIMITED - 2006-08-08C/o Grant Thornton Uk Advisory & Tax Llp, Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (9 parents, 1 offspring)Officer2006-09-13 ~ 2011-02-14IIF 9 - Director → ME - 12
KINGSWOOD CAPITAL LIMITED
06008271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-09 during the appointment or period of control
Declaration of solvency sworn on 2023-06-09 during the appointment or period of controlC/o Frp Advisory Trading Ltd 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2006-11-23 ~ dissolvedIIF 11 - Director → ME2006-11-23 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 13KSG (2011) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-28
Commencement of winding up on 2025-04-28C/o Grant Thornton Uk Advisory & Tax Llp, Landmark St Peters Square,1 Oxford St, ManchesterLiquidation Corporate (12 parents, 1 offspring)Officer2011-02-14 ~ 2013-12-03IIF 18 - Director → ME - 14NOVAR EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-13
Commencement of winding up on 2024-12-30STELRAD OVERSEAS LIMITED - 1991-07-05GROVELEY HEATING LIMITED - 1976-12-31Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (36 parents, 7 offsprings)Officer1996-12-06 ~ 1997-05-01IIF 32 - Director → ME - 15PEAK AUTOMOTIVE LIMITED - now
CARADON PEAK LIMITED
- 1996-12-19 00362493PEAK ENGINEERING COMPANY LIMITED
- 1994-10-01 00362493PEAK ENGINEERING COMPANY LIMITED
- 1994-09-09 00362493Upper Church Lane, Tipton, West MidlandsDissolved Corporate (26 parents)Officer(before 1992-04-03) ~ 1994-10-05IIF 25 - Director → ME - 16PNEUMATIC COMPONENTS LIMITED - now
CARADON PCL LIMITED
- 1996-12-18 00341813Holbrook Rise, Holbrook Industrial Estate, SheffieldActive Corporate (35 parents, 1 offspring)Officer1993-12-08 ~ 1994-12-29IIF 30 - Director → ME - 17ENSCO 1039 LIMITED - 2014-05-22Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West YorkshireActive Corporate (28 parents, 8 offsprings)Officer2018-05-23 ~ 2018-12-14IIF 7 - Director → ME
- 18SAPA PRECISION TUBING WORKINGTON LTD. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18HYDRO ELLAY ENFIELD LIMITED - 2013-10-18ELLAY ENFIELD LIMITED - 1997-09-01CARADON ELLAY ENFIELD LIMITED - 1996-12-18CARADON ELLAY ENFIELD TUBES LIMITED
- 1995-02-20 00371989EET LIMITED
- 1994-12-16 00371989ELLAY ENFIELD TUBES LIMITED - 1991-11-28Suite A 7th Floor City Gate East, Tollhouse Hill, BristolDissolved Corporate (40 parents)Officer1993-12-08 ~ 1994-12-29IIF 24 - Director → ME - 19SAPA PRESSWELD LIMITED - nowPRESSWELD LIMITED - 2003-03-31CARADON PRESSWELD LIMITED - 1996-12-18
PRESSWELD LIMITED
- 1995-01-06 00531535C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (29 parents)Officer1993-12-08 ~ 1994-12-29IIF 27 - Director → ME - 20
- 21
- 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-30 during the appointment or period of control
Dissolved on 2010-05-25 during the appointment or period of controlPearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (8 parents)Officer2006-04-26 ~ dissolvedIIF 12 - Director → ME2006-04-26 ~ 2007-03-15IIF 34 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04 during the appointment or period of control
Dissolved on 2011-04-20 during the appointment or period of controlCATALYST NEW OPPORTUNITIES PLC
- 2006-12-06 05138991Pearl Assurance House 31 Ballards Lane, North Finchley, LondonDissolved Corporate (13 parents)Officer2006-11-30 ~ dissolvedIIF 16 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2008-12-08
Administration ended on 2009-12-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-02
Dissolved on 2013-06-07WAGON STORAGE PRODUCTS LIMITED - 1993-12-09LINK 51 LIMITED - 1991-08-21The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (28 parents)Officer1997-06-02 ~ 2003-09-08IIF 23 - Director → ME - 25
WALNUT NEWCO LIMITED
14213157C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-08-11 ~ 2023-03-14IIF 17 - Director → ME - 26
WELDON METALS LIMITED
06582911Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2012-02-03Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (6 parents)Officer2008-05-02 ~ 2008-11-27IIF 15 - Director → ME - 27WENDLAND ROOF SOLUTIONS LIMITED - nowDURAFLEX PRODUCTS LIMITED - 2003-07-11DURAFLEX LIMITED - 2002-03-06CARADON DOORS & WINDOWS LIMITED - 1995-11-27CLOUDYGAZE LIMITED - 1995-03-27Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (22 parents)Officer1996-01-26 ~ 1997-05-01IIF 29 - Director → ME
- 28
WESTLAND MOTOR COMPANY LIMITED
00281946Kingswood House Station Lane, Lapworth, Solihull, West Midlands, EnglandActive Corporate (7 parents)Officer1996-11-05 ~ nowIIF 13 - Director → ME2004-03-30 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2019-09-13GLOBE TOPCO 1 LIMITED - 2007-12-21Poppleton & Appleby, The Media Centre 7 Northumberland Street, HuddersfieldDissolved Corporate (19 parents, 1 offspring)Officer2008-01-20 ~ 2015-11-06IIF 6 - Director → ME
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