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

Mr Andrew Wray Wallen

    Related profiles found in government register
  • Mr Andrew Wray Wallen
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Union Road, Tonge Moor, Bolton, Lancashire, BL2 2DT

      IIF 1

    • Unit A1, Lecturers Close, Bolton, BL3 6DG, United Kingdom

      IIF 2

    • Cannon Close, Storrs Park, Bowness On Windermere, Cumbria, LA23 2BY

      IIF 3
  • Wallen, Andrew Wray
    British chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • V I L Resins Ltd, Union Road, Bolton, BL2 2DT, England

      IIF 4
  • Wallen, Andrew Wray
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Aquilon Projects Limited, Union Road, Bolton, BL2 2DT, England

      IIF 5

    • Union Road, Tonge Moor, Bolton, Lancashire, BL2 2DT

      IIF 6

    • Unit A1, Lecturers Close, Bolton, BL3 6DG

      IIF 7

    • Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England

      IIF 8 IIF 9 IIF 10
  • Wallen, Andrew Wray
    British managing director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Close, Cannon Close, Bowness-on-windermere, Windermere, LA23 3LZ, England

      IIF 12
  • Wallen, Andrew Wray
    British company director

    Registered addresses and corresponding companies

    • 6 The Kilphin, Lostock, Bolton, Lancashire, BL6 4DR

      IIF 13
  • Wallen, Andrew Wray
    British director

    Registered addresses and corresponding companies

    • 6, The Kilphin, Princess Road Lostock, Bolton, Lancashire, BL6 4DR, United Kingdom

      IIF 14
  • Wallen, Andrew Wray

    Registered addresses and corresponding companies

    • Unit A1, Lecturers Close, Bolton, BL3 6DG

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    Aquilon Projects Limited, Union Road, Bolton, England
    Corporate (9 parents)
    Equity (Company account)
    20,612 GBP2023-09-30
    Officer
    2021-01-26 ~ now
    IIF 5 - director → ME
  • 2
    BOLTON COMMUNITY TRANSPORT AND FURNITURE SERVICES - 2022-04-05
    Unit A1, Lecturers Close, Bolton
    Corporate (3 parents)
    Officer
    2008-10-01 ~ now
    IIF 7 - director → ME
    2018-11-14 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Cannon Close, Storrs Park, Bowness On Windermere, Cumbria
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2004-08-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    CLEAN INNOVATIONS LIMITED - 2023-09-21
    DAVID MCCARTNEY LIMITED - 2006-07-06
    Unit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, England
    Corporate (7 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-30
    Officer
    2016-05-05 ~ now
    IIF 8 - director → ME
  • 5
    THAUMATURGY (U.K.) LIMITED - 2023-12-08
    Unit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-05-05 ~ now
    IIF 10 - director → ME
  • 6
    MELPASS LIMITED - 2020-08-25
    Unit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    8,512,890 GBP2023-09-30
    Officer
    2016-05-05 ~ now
    IIF 11 - director → ME
  • 7
    LIQUID SCIENCE SOLUTIONS LIMITED - 2020-08-25
    LIQUID SCIENCE LABORATORIES LIMITED - 2020-01-09
    Unit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204 GBP2023-09-30
    Officer
    2016-05-05 ~ now
    IIF 9 - director → ME
  • 8
    Union Road, Tonge Moor, Bolton, Lancashire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    21,148,948 GBP2023-09-30
    Officer
    1994-03-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    VARNISH INDUSTRIES LIMITED - 1997-12-01
    V I L Resins Ltd, Union Road, Bolton, England
    Corporate (8 parents)
    Equity (Company account)
    9,899,439 GBP2023-09-30
    Officer
    ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    3 The Kilphin Princess Road, Lostock, Bolton
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    5,835 GBP2023-05-31
    Officer
    1992-07-15 ~ 1993-03-23
    IIF 13 - secretary → ME
  • 2
    BOLTON COMMUNITY TRANSPORT AND FURNITURE SERVICES - 2022-04-05
    Unit A1, Lecturers Close, Bolton
    Corporate (3 parents)
    Officer
    2008-12-15 ~ 2017-01-24
    IIF 14 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.