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
Individuals in focus
Baxter, Ian Anthony
Baxter, Ian Anthony
British chartered accountant born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 1
2 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
Baxter, Ian Anthony
British chief executive officer born in December 1970Resident in England
Registered addresses and corresponding companiesBaxter, Ian Anthony
British chief financial officer born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
IIF 8 IIF 9 IIF 10 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
IIF 11 Alfred H Knight Group Headquarters (uk), Kings Drive, The Kings Business Park, Prescot, Merseyside, L34 1PJ, United Kingdom
IIF 12 Alfred H Knight Headquarters (uk), Kings Drive, Prescot, L34 1PJ, England
Baxter, Ian Anthony
British company director born in December 1970Resident in England
Registered addresses and corresponding companiesBaxter, Ian Anthony
British director born in December 1970Resident in England
Registered addresses and corresponding companiesBaxter, Ian Anthony
British accountant born in December 1970Registered addresses and corresponding companies
IIF 31 27 Hazel Road, Altrincham, Cheshire, WA14 1JL
Baxter, Ian Anthony
British company director born in December 1970Registered addresses and corresponding companiesBaxter, Ian Anthony
British Registered addresses and corresponding companies
IIF 35 2 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1STARTDASH LIMITED - 1986-11-18KNIGHT ENERGY SERVICES LIMITED - 2021-01-04KNIGHT EUROLAB SERVICES LTD. - 1996-05-28KNIGHT ENERGY SERVICES LTD - 1995-06-26 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United KingdomActive Corporate (6 parents)Officer
2023-04-01 ~ nowIIF 3 - Director → ME - 2GRINDING SOLUTIONS LIMITED - 2025-07-15 14 Tresillian Business Park, Tresillian, Truro, Cornwall, EnglandActive Corporate (6 parents)Equity (Company account)841,148 GBP2024-03-31Officer 2024-10-25 ~ nowIIF 14 - Director → ME
- 3CHOOSEFACT LIMITED - 1999-12-08 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2016-04-26 ~ nowIIF 9 - Director → ME
- 4WASTE RESEARCH LIMITED - 2021-02-03 Alfred H Knight Group Headquarters (uk) Kings Business Park, Kings Drive, Prescot, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)788,968 GBP2019-01-29Officer 2019-01-29 ~ nowIIF 11 - Director → ME
- 5SCOOPLEVEL LIMITED - 2002-02-11 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United KingdomActive Corporate (6 parents, 10 offsprings)Officer 2016-04-26 ~ nowIIF 10 - Director → ME
- 6BESTRING LIMITED - 1986-01-03 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2016-04-26 ~ nowIIF 8 - Director → ME
- 7 Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United KingdomActive Corporate (7 parents)Officer 2023-04-01 ~ nowIIF 2 - Director → ME
- 8 Alfred H Knight Group Headquarters (uk), Kings Drive, Prescot, EnglandActive Corporate (5 parents)Equity (Company account)133,228 GBP2021-09-30Officer 2022-03-01 ~ nowIIF 12 - Director → ME
Ceased
26
- 1 4 Market Street, Nantwich, CheshireActive Corporate (2 parents)Equity (Company account)3,476,271 GBP2024-12-31Officer 2008-01-08 ~ 2009-12-31IIF 1 - Director → ME
- 2
CABLE PRODUCTS LIMITED
- nowALNERY NO. 1136 LIMITED - 1992-01-30 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2009-01-05 ~ 2009-05-29IIF 17 - Director → ME - 3
CHALKFREE LIMITED
- nowFLOWERBEACH LIMITED - 2004-10-28 Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, LancashireActive Corporate (3 parents, 1 offspring)Officer 2014-02-27 ~ 2015-11-03IIF 13 - Director → ME - 4PENDLETON SECURITY PRODUCTS LIMITED - 1985-06-28VOLEX PENCON LIMITED - 1992-03-19 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2009-01-05 ~ 2009-05-29IIF 18 - Director → ME
- 5
IONIX SYSTEMS LIMITED
- nowWARD & GOLDSTONE (AUTO & AIRCRAFT EQUIPMENT) LIMITED - 1980-12-31WARD & GOLDSTONE (AUTOMOBILE EQUIPMENT) LIMITED - 1985-06-28VOLEX WIRING SYSTEMS LIMITED - 2009-04-03 Prospect House Taylor Business Park, Risley, Warrington, EnglandActive Corporate (4 parents)Officer 2009-01-05 ~ 2009-04-03IIF 27 - Director → ME - 6
MAYOR (UK) LIMITED
- nowFORUM 76 LIMITED - 1991-09-12MAYOR SAKATA LIMITED - 1994-12-05 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2009-01-05 ~ 2009-05-29IIF 16 - Director → ME - 7
PENCON LIMITED
- nowVOLEX LIMITED - 1992-02-14RAKTOP LIMITED - 1989-02-09 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2009-01-05 ~ 2009-05-29IIF 23 - Director → ME - 8 Unit C1 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2009-01-05 ~ 2009-05-29IIF 22 - Director → ME
- 9 Manchester Road, Ashton Under Lyne, ManchesterActive Corporate (3 parents, 4 offsprings)Equity (Company account)52,308,659 GBP2024-12-31Officer 2001-06-06 ~ 2001-08-06IIF 33 - Director → ME
- 10TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29T D S NUMONICS LIMITED - 1991-11-21TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14RUSWELL LIMITED - 1989-04-12 Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, LancashireActive Corporate (3 parents, 2 offsprings)Officer 2014-02-27 ~ 2015-11-03IIF 5 - Director → ME
- 11
PROMETHEAN LIMITED
- nowTDS DIGITIZERS LIMITED - 1992-06-10TDS CAD-GRAPHICS LTD - 2004-04-07TDS PROMETHEAN LIMITED - 2004-10-07TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29 Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, LancashireActive Corporate (3 parents)Officer 2014-02-27 ~ 2015-11-03IIF 4 - Director → ME - 12PROMETHEAN WORLD LIMITED - 2010-02-12ILINGUA LIMITED - 2009-11-04ACTIVLINGUA LIMITED - 2004-11-18 Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, LancashireDissolved Corporate (2 parents)Officer 2014-02-27 ~ 2015-11-03IIF 7 - Director → ME
- 13
PROMETHEAN WORLD LIMITED
- nowPROMETHEAN WORLD PLC - 2015-11-26PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12PROMETHEAN WORLD LIMITED - 2010-02-26 Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, LancashireActive Corporate (3 parents, 1 offspring)Officer 2014-02-27 ~ 2015-11-03IIF 6 - Director → ME - 14
SCAPA (NO.2) LIMITED
- nowDAILYGUIDE LIMITED - 2001-05-17 Manchester Road, Ashton Under Lyne, ManchesterActive Corporate (3 parents)Profit/Loss (Company account)4,000 GBP2024-01-01 ~ 2024-12-31Officer 2001-05-17 ~ 2001-08-06IIF 34 - Director → ME - 15 Manchester Road, Ashton Under Lyne, ManchesterActive Corporate (3 parents)Equity (Company account)13,137,681 GBP2024-12-31Officer 1998-10-09 ~ 2001-08-06IIF 32 - Director → ME
- 16
SCAPA UK LIMITED
- nowFERRISBAY LIMITED - 1996-12-11SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02SCAPA TAPES UK LIMITED - 2001-09-14 997 Manchester Road, Ashton Under Lyne, ManchesterActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer 2007-03-29 ~ 2007-12-07IIF 31 - Director → ME 2003-03-10 ~ 2006-05-23IIF 35 - Secretary → ME - 17
VOLEX (NO.1) LIMITED
- nowRAYDEX INTERNATIONAL LIMITED - 1995-10-17RAYDEX WIRING SYSTEMS LIMITED - 1979-12-31 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2009-01-05 ~ 2009-05-29IIF 25 - Director → ME - 18
VOLEX (NO.2) LIMITED
- nowVOLEX POWER CABLES LIMITED - 1985-06-28VOLEX RAYDEX LIMITED - 1995-10-17 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2009-01-05 ~ 2009-05-29IIF 15 - Director → ME - 19
VOLEX (NO.3) LIMITED
- nowRAYDEX LIMITED - 1995-10-23WARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2009-01-05 ~ 2009-05-29IIF 28 - Director → ME - 20
VOLEX (NO.4) LTD
- nowVOLEX LIMITED - 2011-08-11J.S.PERESS LIMITED - 1992-02-14 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2009-01-05 ~ 2009-05-29IIF 30 - Director → ME - 21 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2009-01-05 ~ 2009-05-29IIF 26 - Director → ME
- 22WARD AND GOLDSTONE (ELECTRONICS) LIMITED - 1985-06-28 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2009-01-05 ~ 2009-05-29IIF 20 - Director → ME
- 23ALNERY NO. 1287 LIMITED - 1993-07-26VOLEX (UK) LIMITED - 2003-12-11 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2009-01-05 ~ 2009-05-29IIF 21 - Director → ME
- 24VOLEX EXPORT LIMITED - 1991-02-21WARD & GOLDSTONE (EXPORT) LIMITED - 1985-06-28D.F.P. ELECTRONICS LIMITED - 1991-08-07 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2009-01-05 ~ 2009-05-29IIF 19 - Director → ME
- 25WARD & GOLDSTONE (PLASTICS) LIMITED - 1980-12-31VOLEX ACCESSORIES LIMITED - 1991-07-29WARD & GOLDSTONE (ACCESSORIES) LIMITED - 1985-06-28VOLEX INTERCONNECTION SYSTEMS LIMITED - 1993-04-14 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2009-01-05 ~ 2009-05-29IIF 24 - Director → ME
- 26
WARD & GOLDSTONE LIMITED
- nowORNABUTEX LIMITED - 1980-12-31WARD & GOLDSTONE (CABLES) LIMITED - 1987-09-09 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer 2009-01-05 ~ 2009-05-29IIF 29 - Director → ME
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