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 Carl Alan Pallister
- British born in May 1964
Mr Carl Alan Pallister
Resident in England
Registered addresses and corresponding companiesThe Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA
IIF 1Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England
IIF 2Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West Yorkshire, WF4 5ER
IIF 3 IIF 46, Lyndhurst Close, Scholes, Leeds, LS15 4AQ, England
IIF 5Unit 1, Calder Vale Road, Horbury, Wakefield, WF4 5ER, United Kingdom
IIF 6Unit 1, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
IIF 7Unit 1, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER, United Kingdom
IIF 8Unit 1, Horbury Junction Industrial Estate, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
IIF 9Unit 1, Horbury Junction Industrial Park, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
IIF 1067 Templegate Road, Leeds, West Yorkshire, LS15 0HF
IIF 11
- British born in May 1964
Pallister, Carl Alan
Resident in England
Registered addresses and corresponding companiesEmpire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England
IIF 1267, Templegate Road, Leeds, LS15 0HF, England
IIF 13 IIF 1467 Templegate Road, Leeds, West Yorkshire, LS15 0HF
IIF 15Unit 1, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER, England
IIF 16Unit 1, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER, United Kingdom
IIF 17Unit 1, Horbury Junction Industrial Estate, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER, England
IIF 18Unit 1, Horbury Junction Industrial Park, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
IIF 19
- British managing director born in May 1964
Pallister, Carl Alan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pallister, Carl Alan
67 Templegate Road, Leeds, West Yorkshire, LS15 0HF
IIF 22
- 1
CONSORTIO (UK) LIMITED
- nowPADDICO (275) LIMITED - 2006-02-28Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)231,175 GBP2024-02-28Officer2006-03-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West YorkshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,891,079 GBP2024-12-31Officer2010-05-14 ~ nowIIF 14 - Director → ME
- 3The Chapel, Bridge Street, Driffield, East YorkshireDissolved Corporate (3 parents)Officer2017-08-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4Unit 1 Calder Vale Road, Horbury, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2017-07-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 567 Templegate Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)22 GBP2024-09-30Officer2008-06-09 ~ nowIIF 15 - Director → ME2008-06-09 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-06-07 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 66 Lyndhurst Close, Scholes, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)1,192 GBP2025-03-31Person with significant control2024-04-05 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 7Unit 1 Calder Vale Road, Horbury, Wakefield, West YorkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)5,300,014 GBP2024-12-31Officer2006-07-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit 1, Horbury Junction Industrial Estate Calder Vale Road, Horbury, Wakefield, West YorkshireActive Corporate (4 parents)Equity (Company account)2,054,157 GBP2024-12-31Officer2013-03-28 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Unit 1, Horbury Junction Industrial Park Calder Vale Road, Horbury, Wakefield, West YorkshireActive Corporate (3 parents)Equity (Company account)553 GBP2024-12-31Officer2010-05-17 ~ nowIIF 19 - Director → ME
- 10
VAXAID LTD.
- nowVYAQUA LIMITED - 2012-02-08VIAQUA MEDICAL LIMITED - 2011-08-11VIAQUA LTD - 2010-09-14Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West YorkshireActive Corporate (3 parents)Equity (Company account)107,673 GBP2024-12-31Officer2010-05-14 ~ nowIIF 13 - Director → ME - 11Unit 1 Calder Vale Road, Horbury, Wakefield, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)-85,307 GBP2024-12-31Officer2016-07-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OE
- 1Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West YorkshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,891,079 GBP2024-12-31Person with significant control2016-06-01 ~ 2016-09-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 1, Horbury Junction Industrial Park Calder Vale Road, Horbury, Wakefield, West YorkshireActive Corporate (3 parents)Equity (Company account)553 GBP2024-12-31Person with significant control2016-06-01 ~ 2016-09-22IIF 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
- 3
VAXAID LTD.
- nowVYAQUA LIMITED - 2012-02-08VIAQUA MEDICAL LIMITED - 2011-08-11VIAQUA LTD - 2010-09-14Unit 1 Horbury Junction Industrial Park, Calder Vale Road, Horbury, West YorkshireActive Corporate (3 parents)Equity (Company account)107,673 GBP2024-12-31Person with significant control2016-08-29 ~ 2016-09-09IIF 3 - Has significant influence or control → OE
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