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

Brooksbank, Timothy Damien

    Related profiles found in government register
  • Brooksbank, Timothy Damien
    British business executive born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Barnard Buildings, Rutland Street, Bradford, West Yorkshire, BD4 7EA

      IIF 1

    • Station Road, Chesterfield, Derbyshire, S41 9ES, England

      IIF 2

    • T.s. Ferrybridge, Old Great North Road, Knottingley, WF11 8PR, England

      IIF 3

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 4
  • Brooksbank, Timothy Damien
    British business person born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West Midlands, WS10 8XB

      IIF 5

    • Station Court, Nidd, Harrogate, HG3 3BN

      IIF 6

    • Station Court, Nidd, Harrogate, North Yorkshire, HG3 3BN

      IIF 7

    • The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, SA14 8LQ, Wales

      IIF 8

    • 81, Canfield Gardens, Flat 3, London, NW6 3EA, England

      IIF 9

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 10 IIF 11 IIF 12

    • 81, Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 13

    • Station Court, Harrogate, North Yorkshire, HG3 3BG, England

      IIF 14

    • Unit 18, Easter Park, Lenton Lane, Nottingham, NG7 2PX, United Kingdom

      IIF 15

    • 38, Somers Road, Rugby, CV22 7DH, England

      IIF 16 IIF 17

    • 38 Somers Road, Rugby, Warwickshire, CV22 7DH

      IIF 18 IIF 19

    • 34, Darlaston Central Trading Estate, Wednesbury, WS10 8XB, England

      IIF 20 IIF 21
  • Brooksbank, Timothy Damien
    British ceo born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cornwall House, Cornwall Terrace, Bradford, West Yorkshire, BD8 7JS

      IIF 22
  • Brooksbank, Timothy Damien
    British chairman born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6 Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 23

    • Apartment 6, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 24 IIF 25
  • Brooksbank, Timothy Damien
    British co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hoyle Court, Otley Road, Baildon, Shipley, West Yorkshire, BD17 6JS

      IIF 26
  • Brooksbank, Timothy Damien
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6 Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, England

      IIF 27 IIF 28

    • 6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 29

    • 6 Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP, England

      IIF 30

    • 18, Castle Grove Drive, Leeds, LS6 4BR

      IIF 31

    • Hoyle Court, Otley Road, Baildon, Shipley, West Yorkshire, BD17 6JS, England

      IIF 32

    • Hoyle Court, Otley Road, Charlestown, Shipley, BD17 6JS, England

      IIF 33
  • Brooksbank, Timothy Damien
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Brooksbank, Timothy Damien
    British managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP

      IIF 39
  • Brooksbank, Timothy Damien
    British director born in March 1969

    Registered addresses and corresponding companies

    • Fardene Farm, Newsholme Dene Oakworth, Keighley, West Yorkshire, BD22 0QA

      IIF 40
  • Brooksbank, Tim
    British business person born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 41
  • Brooksbank, Timothy Damien
    British business person born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Railway Street, Grimsby, N E Lincolnshire, DN32 7DB

      IIF 42
  • Brooksbank, Timothy Damien, Mr.
    British business person born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 43
  • Brooksbank, Timothy Damien, Mr.
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooksbank, Timothy
    British business executive born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 52
  • Brooksbank, Timothy
    British business person born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 53
  • Brooksbank, Tim
    British businessman born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Aire Street, Leeds, LS1 4PR

      IIF 54

    • 1, Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR

      IIF 55
  • Mr Timothy Damien Brooksbank
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lincoln's View, Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, SK8 6QL, England

      IIF 56

    • 6 Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, England

      IIF 57

    • 6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 58 IIF 59

    • 6 Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP, England

      IIF 60 IIF 61

    • Apartment 6, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 62 IIF 63

    • Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP

      IIF 64

    • T.s. Ferrybridge, Old Great North Road, Knottingley, WF11 8PR, England

      IIF 65

    • 18, Castle Grove Drive, Leeds, LS6 4BR

      IIF 66

    • 81, Canfield Gardens, Flat 3, London, NW6 3EA, England

      IIF 67

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 68 IIF 69 IIF 70

    • 1 Bibby Street, Bibby Street, Rode Heath, Stoke-on-trent, ST7 3RR, England

      IIF 71
  • Tim Brooksbank
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 72
  • Mr Timothy Brooksbank
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 73
  • Mr Tim Brooksbank
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR

      IIF 74
  • Mr. Timothy Damien Brooksbank
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 10, 15a, Market Street, Oakengates, Telford, TF2 6EL, England

      IIF 75
child relation
Offspring entities and appointments
Active 47
  • 1
    C/o Insolvency One Limited, 1 Aire Street, Leeds
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    260,873 GBP2016-03-31
    Officer
    2020-02-27 ~ now
    IIF 54 - director → ME
  • 2
    TGMP4 LTD - 2020-02-21
    C/o Insolvency One, 1 Aire Street Suite 2.03, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-01-17 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Station Court, Nidd, Harrogate, North Yorkshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    570,768 GBP2021-12-31
    Officer
    2023-09-18 ~ dissolved
    IIF 7 - director → ME
  • 4
    W.H. BUTLER DIECASTING (1989) LIMITED - 2003-03-04
    RAPID 8199 LIMITED - 1989-06-28
    Station Road, Chesterfield, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    435,565 GBP2023-12-31
    Officer
    2023-07-07 ~ now
    IIF 2 - director → ME
  • 5
    Hoyle Court, Otley Road, Baildon, Shipley, West Yorkshire
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    180,952 GBP2019-12-31
    Officer
    2006-01-11 ~ now
    IIF 26 - director → ME
  • 6
    The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
    Corporate (7 parents)
    Equity (Company account)
    1,165,660 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    IIF 8 - director → ME
  • 7
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 51 - director → ME
  • 8
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 44 - director → ME
  • 9
    81 Canfield Gardens, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    90 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 43 - director → ME
  • 10
    6 Morton Court Morton Lane, East Morton, Keighley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    COWAL ELECTRONICS LTD. - 2018-04-17
    CALIBRE U.K. LIMITED - 2017-07-04
    6 Morton Court Morton Lane, East Morton, Keighley, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    29,762 GBP2024-12-31
    Officer
    2015-12-03 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 12
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 48 - director → ME
  • 13
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 47 - director → ME
  • 14
    BRITANNIA PRECISION COMPONENTS LIMITED - 2023-12-20
    T.s. Ferrybridge, Old Great North Road, Knottingley, England
    Corporate (4 parents)
    Equity (Company account)
    379,169 GBP2023-12-31
    Officer
    2023-07-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    81 Canfield Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2021-01-22 ~ now
    IIF 41 - director → ME
  • 16
    SPEED 3124 LIMITED - 1993-03-01
    Railway Street, Grimsby, N E Lincolnshire
    Corporate (5 parents)
    Equity (Company account)
    2,809,143 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    IIF 42 - director → ME
  • 17
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-24 ~ dissolved
    IIF 37 - director → ME
  • 18
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-20 ~ dissolved
    IIF 35 - director → ME
  • 19
    34 Darlaston Central Trading Estate, Wednesbury, England
    Corporate (7 parents)
    Equity (Company account)
    1,074,654 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    IIF 20 - director → ME
  • 20
    VALHURST LIMITED - 1996-06-17
    Hoyle Court Otley Road, Baildon, Shipley, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2020-04-21 ~ now
    IIF 33 - director → ME
  • 21
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,962.35 GBP2024-04-30
    Officer
    2020-04-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 22
    18-20 Castle Grove Drive, Leeds, England
    Corporate (2 parents)
    Officer
    2025-04-04 ~ now
    IIF 38 - director → ME
  • 23
    C/o Tim Brooksbank, 6 Morton Court, Morton Court Morton Lane, East Morton, Keighley, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    8,747 GBP2024-03-31
    Officer
    2011-10-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED - 2002-03-26
    38 Somers Road, Rugby, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    282,079 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    IIF 19 - director → ME
  • 25
    TGMP 2 LTD - 2019-12-11
    81 Canfield Gardens, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,112 GBP2021-12-31
    Officer
    2023-09-15 ~ dissolved
    IIF 53 - director → ME
  • 26
    PRECISION TOOLMAKERS AND ENGINEERS (RUGBY) LIMITED - 2004-12-21
    38 Somers Road, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    1,682,074 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    IIF 18 - director → ME
  • 27
    TGMP3 LTD - 2020-02-25
    81 Canfield Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    IIF 13 - director → ME
  • 28
    RAY COOPER (FASTENERS) LIMITED - 1994-04-20
    34 Darlaston Central Trading Estate, Wednesbury, England
    Corporate (7 parents)
    Equity (Company account)
    1,084,973 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    IIF 21 - director → ME
  • 29
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 46 - director → ME
  • 30
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 45 - director → ME
  • 31
    Station Court, Harrogate, North Yorkshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    29,600 GBP2023-12-31
    Officer
    2023-09-18 ~ now
    IIF 14 - director → ME
  • 32
    Station Court, Nidd, Harrogate
    Corporate (6 parents)
    Equity (Company account)
    3,031,970 GBP2023-12-31
    Officer
    2023-09-18 ~ now
    IIF 6 - director → ME
  • 33
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 49 - director → ME
  • 34
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 50 - director → ME
  • 35
    81 Canfield Gardens, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    10,569 GBP2023-12-31
    Officer
    2022-06-01 ~ now
    IIF 4 - director → ME
  • 36
    81 Canfield Gardens, Flat 3, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-09-15 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2024-04-01 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    81 Canfield Gardens, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-15 ~ dissolved
    IIF 10 - director → ME
  • 38
    FERRYBRIDGE WORKSHOPS LTD - 2023-09-08
    81 Canfield Gardens, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-21 ~ now
    IIF 52 - director → ME
  • 39
    32 Deanston Avenue, Barrhead, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 40
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 41
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 36 - director → ME
  • 42
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-01-08 ~ dissolved
    IIF 34 - director → ME
  • 43
    81 Canfield Gardens, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-15 ~ dissolved
    IIF 12 - director → ME
  • 44
    ALCA FASTENERS LIMITED - 2019-03-25
    NOVEMBER GREEN LIMITED - 2000-10-31
    Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West Midlands
    Corporate (7 parents)
    Equity (Company account)
    904,519 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    IIF 5 - director → ME
  • 45
    38 Somers Road, Rugby, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 17 - director → ME
  • 46
    Unit 18 Easter Park, Lenton Lane, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,886,967 GBP2021-12-31
    Officer
    2023-09-15 ~ now
    IIF 15 - director → ME
  • 47
    18 Castle Grove Drive, Leeds
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    25,287 GBP2023-12-31
    Officer
    2024-09-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 66 - Has significant influence or control → OE
Ceased 14
  • 1
    Suite 3 Regency House 91 Western Road, Brighton
    Corporate (5 parents)
    Equity (Company account)
    -605,169 GBP2022-12-31
    Officer
    2019-05-20 ~ 2019-11-22
    IIF 28 - director → ME
    Person with significant control
    2019-05-20 ~ 2019-11-22
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    81 Canfield Gardens, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    90 GBP2023-12-31
    Person with significant control
    2023-04-17 ~ 2023-11-02
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CALIBRE ELECTRONICS LIMITED - 1992-03-16
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,449,289 GBP2021-01-01 ~ 2021-12-31
    Officer
    ~ 2018-05-31
    IIF 22 - director → ME
  • 4
    Office 10, 15a Market Street, Oakengates, Telford, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-03-20 ~ 2024-05-06
    IIF 11 - director → ME
    Person with significant control
    2023-03-20 ~ 2023-11-02
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-12-15 ~ 2024-05-06
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    327,566 GBP2022-12-31
    Officer
    2023-05-10 ~ 2024-05-10
    IIF 1 - director → ME
  • 6
    6 Morton Court Morton Lane, East Morton, Keighley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-04-23 ~ 2021-04-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    81 Canfield Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30 GBP2023-12-31
    Person with significant control
    2021-01-22 ~ 2022-06-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    VALHURST LIMITED - 1996-06-17
    Hoyle Court Otley Road, Baildon, Shipley, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2013-07-14 ~ 2015-05-31
    IIF 32 - director → ME
  • 9
    Kerryfern, 2 Manse Avenue, Dunoon, Argyll & Bute, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,899.07 GBP2024-12-31
    Officer
    2018-11-27 ~ 2020-12-31
    IIF 25 - director → ME
    Person with significant control
    2018-11-27 ~ 2020-12-31
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 10
    IEC IN-FLIGHT SYSTEMS LIMITED - 2004-06-01
    WHITE CHAIR LIMITED - 2002-10-03
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-10-03 ~ 2004-05-25
    IIF 40 - director → ME
  • 11
    81 Canfield Gardens, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2021-04-15 ~ 2021-10-21
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FERRYBRIDGE WORKSHOPS LTD - 2023-09-08
    81 Canfield Gardens, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-21 ~ 2024-12-02
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    32 Deanston Avenue, Barrhead, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2018-11-27 ~ 2021-11-22
    IIF 24 - director → ME
  • 14
    VASSELTEC UK LIMITED - 1999-07-21
    Limes Farm, 11 Treelands, Barnsley, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    152,111 GBP2024-03-31
    Officer
    2021-07-08 ~ 2023-12-30
    IIF 16 - director → ME

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