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 David Michael Duffell
- British born in December 1971
Mr David Michael Duffell
Resident in Wales
Registered addresses and corresponding companies - British born in May 2016
Mr David Michael Duffell
Resident in Wales
Registered addresses and corresponding companies145 Edge Lane, Liverpool, Merseyside, L7 2PF, United Kingdom
IIF 4
- British born in December 1971
Mr David Michael Duffell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Duffell, David Michael
Resident in Wales
Registered addresses and corresponding companies86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
IIF 7Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
IIF 8Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, England
IIF 9 IIF 10 IIF 11 (more)Guilden Sutton Lane, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
IIF 18Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX
IIF 19 IIF 20 IIF 21North Works, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX
IIF 22North Works, Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
IIF 23145, Edge Lane, Liverpool, Merseyside, L7 2PF, United Kingdom
IIF 24
- British director born in December 1971
Duffell, David Michael
Resident in Wales
Registered addresses and corresponding companiesGuilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, United Kingdom
IIF 25 IIF 26Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, England
IIF 27 IIF 28 IIF 29 (more)Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
IIF 35 IIF 36 IIF 37145, Edge Lane, Liverpool, Merseyside, L7 2PF, United Kingdom
IIF 38 IIF 39 IIF 40 (more)
- British director administration born in December 1971
Duffell, David Michael
Resident in Wales
Registered addresses and corresponding companies
- 1
ABC MK LIMITED
10156561Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandActive Corporate (5 parents)Officer2016-04-29 ~ 2018-04-25IIF 38 - Director → ME2019-01-30 ~ 2019-05-01IIF 33 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CYNWYD ENTERPRISES LIMITED
10625108Guilden Sutton Lane, Guilden Sutton, Chester, EnglandActive Corporate (7 parents)Officer2017-02-17 ~ 2017-05-24IIF 40 - Director → ME2023-12-31 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-17 ~ 2019-02-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
F-L PLASTICS LIMITED
03420011Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandDissolved Corporate (13 parents)Officer2021-05-04 ~ dissolvedIIF 14 - Director → ME2019-01-30 ~ 2019-05-01IIF 13 - Director → ME2015-10-01 ~ 2018-04-25IIF 11 - Director → ME - 4
GTL PLASTICS LTD
06516364Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandActive Corporate (14 parents)Officer2019-01-30 ~ 2019-05-01IIF 31 - Director → ME2021-05-04 ~ nowIIF 10 - Director → ME2014-08-18 ~ 2018-04-25IIF 42 - Director → ME - 5
INTEGRATED ALUMINIUM COMPONENTS LIMITED
0631284986 Guilden Sutton Lane, Guilden Sutton, Chester, EnglandActive Corporate (33 parents)Officer2023-12-21 ~ nowIIF 7 - Director → ME - 6
LEASETEAM LIMITED
0296354121 Marsh Green Road, Marsh Barton, Exeter, DevonActive Corporate (10 parents)Officer1994-09-01 ~ 2023-07-21IIF 44 - Director → ME - 7
LENDLOCK GROUP LIMITED
04756823Guilden Sutton Lane No 86, Guilden Sutton, Chester, CheshireActive Corporate (12 parents, 3 offsprings)Officer2019-01-30 ~ 2019-05-01IIF 30 - Director → ME2015-02-27 ~ 2018-04-25IIF 26 - Director → ME2021-05-04 ~ nowIIF 21 - Director → ME - 8LENDLOCK PROJECTS LIMITED - 2008-08-22Guilden Sutten Lane No 86, Guilden Sutton, Chester, CheshireActive Corporate (18 parents, 1 offspring)Officer2015-02-27 ~ 2018-04-25IIF 37 - Director → ME2021-05-04 ~ nowIIF 18 - Director → ME2019-01-30 ~ 2019-05-01IIF 34 - Director → ME
- 9
LIVESTOCK (UK) LIMITED
09363529Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, United KingdomActive Corporate (6 parents)Officer2014-12-22 ~ 2015-06-05IIF 24 - Director → ME2019-01-30 ~ 2019-05-01IIF 16 - Director → ME2015-07-07 ~ 2018-04-25IIF 15 - Director → ME - 10
MK ROCK LIMITED
- 2016-08-01 10156550Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-01-30 ~ 2019-05-01IIF 29 - Director → ME2026-02-10 ~ nowIIF 12 - Director → ME2016-04-29 ~ 2018-04-25IIF 39 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11RENEHURST LIMITED - 2008-04-12North Works Guilden Sutton Lane, Guilden Sutton, ChesterActive Corporate (13 parents)Officer2021-05-04 ~ nowIIF 22 - Director → ME2015-02-27 ~ 2018-04-25IIF 23 - Director → ME2019-01-30 ~ 2019-05-01IIF 9 - Director → ME
- 12NOBLE ISLE LIMITED - 2015-11-05Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2026-02-10IIF 1 - Right to appoint or remove directors → OE
- 13NI PRODUCTS LIMITED - 2015-11-05Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-11-13IIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 14
NORTH WALES CONSTRUCTION LIMITED
10163201Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, EnglandActive Corporate (5 parents)Officer2019-01-30 ~ 2019-05-01IIF 32 - Director → ME2023-12-31 ~ nowIIF 17 - Director → ME2016-05-05 ~ 2018-04-25IIF 41 - Director → ME - 15
PLUSIMAGE LIMITED
0296375121 Marsh Green Road North, Marsh Barton Trading Estate, ExeterActive Corporate (10 parents)Officer1994-09-01 ~ 2023-07-21IIF 43 - Director → ME - 16
SCENTED BLENDS LIMITED
1692962486 Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, United KingdomActive Corporate (5 parents)Person with significant control2025-12-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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 - 17SCOTT RESEARCH LIMITED - 2000-08-02Guilden Sutton Lane No 86, Guilden Sutton, Chester, CheshireActive Corporate (21 parents)Officer2021-05-04 ~ nowIIF 19 - Director → ME2015-02-27 ~ 2018-04-25IIF 36 - Director → ME2019-01-30 ~ 2019-05-01IIF 28 - Director → ME
- 18PANTHERSHIELD LIMITED - 1984-11-05Guilden Sutton Lane No 86, Guilden Sutton, Chester, CheshireActive Corporate (18 parents, 1 offspring)Officer2015-02-27 ~ 2018-04-25IIF 35 - Director → ME2021-05-04 ~ nowIIF 20 - Director → ME2019-01-30 ~ 2019-05-01IIF 27 - Director → ME
- 19
TOILETRIES UK LIMITED
06666359Guilden Sutton Lane, Guilden Sutton, ChesterDissolved Corporate (5 parents)Officer2015-02-27 ~ dissolvedIIF 25 - Director → ME
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