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.
Brogden, William James
- British born in December 1945
Brogden, William James
Resident in United Kingdom
Registered addresses and corresponding companiesLower Polgrain Farm, St. Wenn, Bodmin, Cornwall, PL30 5PS
IIF 1Lower Polgrain Farm, St Wenn, Bodmin, Cornwall, PL30 5PS, England
IIF 2First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
IIF 33b, Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG, United Kingdom
IIF 4
- British born in December 1945
Brogden, William James
Resident in England
Registered addresses and corresponding companiesGreenfield Business Centre, Greenfield, Holywell, Flintshire, CH87GR, England
IIF 5C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester, M2 3BD
IIF 6Hopton Hall, Hopton Wirksworth, Matlock, Derbyshire, DE4 4DF
IIF 7 IIF 8Pentyak, Harlyn Bay Road, Harlyn Bay, Padstow, Cornwall, PL28 8SF, England
IIF 9
- British chairman born in December 1945
Brogden, William James
Resident in England
Registered addresses and corresponding companiesHopton Hall, Hopton Wirksworth, Matlock, Derbyshire, DE4 4DF
IIF 10
- British company director born in December 1945
Brogden, William James
Resident in England
Registered addresses and corresponding companies - British director born in December 1945
Brogden, William James
Resident in England
Registered addresses and corresponding companies - British born in December 1945
Mr William Brogden
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester, M2 3BD
IIF 16
- British born in December 1945
Mr William James Brogden
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/directorRegistered addresses and corresponding companies
Brogden, William James
- British dir/secRegistered addresses and corresponding companies
Brogden, William James
Hopton Hall, Hopton Wirksworth, Matlock, Derbyshire, DE4 4DF
IIF 24
- 1
OAKTOP LIMITED
- 1999-12-03 038521723b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West MidlandsDissolved Corporate (9 parents)Officer1999-11-16 ~ dissolvedIIF 7 - Director → ME - 23b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West MidlandsDissolved Corporate (8 parents)Officer(before 1991-07-06) ~ dissolvedIIF 9 - Director → ME
- 3
B J SUPPLIES LIMITED
- 2012-12-10 082068423b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West MidlandsActive Corporate (3 parents)Officer2012-09-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 4
BG MOTOR SPORT LIMITED
038624743b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West MidlandsActive Corporate (9 parents)Officer1999-11-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 5PERFORMANCE PRODUCTS INTERNATIONAL LIMITED - 1999-12-033b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West MidlandsDissolved Corporate (6 parents)Officer2010-04-20 ~ dissolvedIIF 8 - Director → ME
- 6
PRECISION DESIGN LIMITED
- 2001-03-22 037868243b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West MidlandsActive Corporate (11 parents)Officer1999-07-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 7
EP MARINE & RAIL LTD
13878617First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents)Officer2022-01-28 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EXACTER UK LIMITED
- 2013-06-27 06957533C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (9 parents)Officer2009-07-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 9
TSAFET LIMITED
11151453C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2018-01-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10POLE INTERNATIONAL LIMITED - 2008-05-08Greenfield Business Centre, Greenfield, Holywell, Flintshire, United KingdomDissolved Corporate (9 parents)Officer2008-12-09 ~ dissolvedIIF 5 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-24
Dissolved on 2023-10-03Charlotte House Stanier Way, The Wyvern Business Park, DerbyDissolved Corporate (27 parents)Officer1994-06-21 ~ 1997-11-12IIF 12 - Director → ME1998-07-27 ~ 2007-02-13IIF 10 - Director → ME1998-07-27 ~ 2000-01-07IIF 24 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-02
Dissolved on 2019-10-24MARTIN & FIELD HOLDINGS LIMITED
- 1996-12-17 02525172MARTIN & FIELD LIMITED
- 1992-01-31 0252517215 Colmore Row, BirminghamDissolved Corporate (22 parents)Officer(before 1993-01-31) ~ 1997-11-12IIF 11 - Director → ME1998-07-27 ~ 2007-02-13IIF 14 - Director → ME1998-07-27 ~ 2000-01-07IIF 23 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-02
Dissolved on 2019-10-2415 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer1996-05-22 ~ 1997-11-12IIF 13 - Director → ME1998-07-27 ~ 2007-02-13IIF 15 - Director → ME1998-07-27 ~ 2000-01-07IIF 22 - Secretary → ME
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