logo
explain how to read the page

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

Mollekin, Stuart James

child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Barton Hall Hardy Street, Eccles, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    IIF 55 - Secretary → ME
  • 2
    FISHWICKS KNAGG INSURANCE SERVICES LIMITED - 1996-02-05
    E.T. KNAGG & SON LIMITED - 1993-05-04
    icon of address 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-09 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-27 ~ now
    IIF 58 - Secretary → ME
  • 4
    PEERS HUNT PLC - 2010-07-16
    TEXAS GROUP PLC - 2002-08-30
    icon of address Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,109,102 GBP2024-11-30
    Officer
    icon of calendar 2008-06-27 ~ now
    IIF 57 - Secretary → ME
  • 5
    icon of address 22 Angle Street, Bolton, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 6
    TEXAS GROUP PLC - 2021-09-22
    TEXAS GROUP LIMITED - 2002-11-05
    PEERS HUNT & CO.LIMITED - 2002-08-30
    icon of address Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    19,249,858 GBP2024-11-30
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 16 - Director → ME
    icon of calendar 2008-06-27 ~ now
    IIF 60 - Secretary → ME
  • 7
    TEXAS GROUP PLC - 1995-10-19
    TEXAS GROUP OF COMPANIES LIMITED - 1989-04-10
    TEXAS METAL INDUSTRIES LIMITED - 1987-01-14
    icon of address Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,566,158 GBP2024-11-30
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 17 - Director → ME
    icon of calendar 2008-06-27 ~ now
    IIF 59 - Secretary → ME
Ceased 47
  • 1
    icon of address K P M G Corporate Recovery, Saint Jamess Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-07 ~ 2001-02-05
    IIF 22 - Director → ME
    icon of calendar 1997-10-10 ~ 2000-02-16
    IIF 53 - Secretary → ME
  • 2
    A.H.BALDWIN & SONS LIMITED - 2024-02-06
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-28 ~ 2013-11-21
    IIF 28 - Director → ME
    icon of calendar 2005-11-28 ~ 2007-10-30
    IIF 71 - Secretary → ME
  • 3
    INHOCO 2011 LIMITED - 2000-03-09
    icon of address Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,007,205 GBP2021-03-31
    Officer
    icon of calendar 2000-02-28 ~ 2004-04-05
    IIF 33 - Director → ME
  • 4
    icon of address Stanley Gibbons Limited, 399 Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-28 ~ 2013-08-21
    IIF 37 - Director → ME
    icon of calendar 2005-11-28 ~ 2013-11-21
    IIF 77 - Secretary → ME
  • 5
    BENTALL ROWLANDS TEXAS LIMITED - 1995-11-01
    MAINFORGE LIMITED - 1994-04-20
    icon of address Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-26 ~ 2001-02-05
    IIF 42 - Director → ME
    icon of calendar 1997-10-10 ~ 2000-02-16
    IIF 51 - Secretary → ME
    icon of calendar 1995-11-14 ~ 1996-09-01
    IIF 70 - Secretary → ME
  • 6
    icon of address Drywood Hall Worsley Road, Worsley, Manchester
    Active Corporate (15 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2004-10-14
    IIF 3 - Director → ME
    icon of calendar 2004-07-27 ~ 2004-10-14
    IIF 63 - Secretary → ME
  • 7
    CBG FINANCIAL SERVICES LIMITED - 2012-04-20
    CBG CARPENTER REES JACKSON LIMITED - 2007-03-02
    CARPENTER REES JACKSON LIMITED - 2005-12-13
    CARPENTER REES LIMITED - 1997-08-05
    icon of address 11 Ashbrook Office Park, Longstone Road, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,847 GBP2024-08-31
    Officer
    icon of calendar 2005-05-09 ~ 2010-03-23
    IIF 10 - Director → ME
  • 8
    CLOUGHLEY INSURANCE SERVICES LIMITED - 2007-08-16
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2010-03-23
    IIF 8 - Director → ME
  • 9
    B.C.H. INSURANCE BROKERS LIMITED - 2002-10-10
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2010-03-23
    IIF 4 - Director → ME
  • 10
    CBG GROUP PLC - 2011-11-23
    COMMUNITY BROKING GROUP PLC - 2005-07-07
    COMMUNITY BROKING GROUP LIMITED - 2003-08-05
    COMMUNITY BROKING GROUP LIMITED - 2003-08-05
    THE COMMUNITY BROKERS LIMITED - 2002-10-09
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-08 ~ 2011-09-29
    IIF 5 - Director → ME
    icon of calendar 2005-04-08 ~ 2005-09-26
    IIF 62 - Secretary → ME
  • 11
    CBG CORPORATE LIMITED - 2002-08-21
    CAMDEX LIMITED - 2001-08-30
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2010-03-23
    IIF 12 - Director → ME
  • 12
    CBG INSURANCE BROKERS (LONDON) LIMITED - 2007-11-21
    MARCUS HEARN & CO.LIMITED - 2007-10-30
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2010-03-23
    IIF 2 - Director → ME
  • 13
    RED SALSA LIMITED - 1999-10-27
    icon of address 11 Ashbrook Office Park, Longstone Road, Manchester
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2005-05-09 ~ 2010-03-23
    IIF 13 - Director → ME
  • 14
    DIRECT MESSAGE LIMITED - 2007-12-28
    icon of address Rmt, Gosforth Park Avenue, Newcastle
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2004-04-05
    IIF 35 - Director → ME
    icon of calendar 2000-02-15 ~ 2000-05-03
    IIF 69 - Secretary → ME
  • 15
    DM 2011 CO. LIMITED - 2006-09-01
    INHOCO 2011 LIMITED - 2000-05-05
    ALUMINIUM SHAPES LIMITED - 2000-03-09
    JEWELHIGH LIMITED - 1985-11-11
    icon of address 18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -360 GBP2015-06-30
    Officer
    icon of calendar 2000-02-16 ~ 2004-04-05
    IIF 46 - Director → ME
  • 16
    DIRECT MESSAGE GROUP LIMITED - 2006-08-25
    WEAVETOWER LIMITED - 2003-02-04
    icon of address Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,851,338 GBP2018-06-29
    Officer
    icon of calendar 2003-01-29 ~ 2004-04-05
    IIF 24 - Director → ME
    icon of calendar 2003-01-29 ~ 2004-06-30
    IIF 64 - Secretary → ME
  • 17
    DIRECT MESSAGE SECRETARIAL LIMITED - 2006-09-01
    INHOCO 2184 LIMITED - 2000-12-05
    icon of address 18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    icon of calendar 2000-11-28 ~ 2004-06-30
    IIF 41 - Director → ME
  • 18
    MANNTEX LIMITED - 2004-03-24
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2010-03-23
    IIF 14 - Director → ME
    icon of calendar 2004-03-18 ~ 2008-08-20
    IIF 56 - Secretary → ME
  • 19
    BCH INSURANCE BROKERS LIMITED - 2007-10-17
    CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10
    FLOWDOWN LIMITED - 2001-08-30
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2010-03-23
    IIF 11 - Director → ME
  • 20
    GARDNER AEROSPACE LIMITED - 2003-03-24
    icon of address 2 Cornwall Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2001-02-05
    IIF 18 - Director → ME
    icon of calendar 1998-09-01 ~ 2000-02-16
    IIF 68 - Secretary → ME
  • 21
    WOLLASTON ENGINEERING LIMITED - 2002-07-16
    INHOCO 2009 LIMITED - 2000-03-09
    icon of address Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2001-02-05
    IIF 36 - Director → ME
  • 22
    PENDLE AEROFORM LIMITED - 2002-07-16
    INHOCO 2112 LIMITED - 2000-08-18
    icon of address Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2001-02-05
    IIF 21 - Director → ME
  • 23
    ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
    CARSWALL LIMITED - 1987-04-01
    icon of address Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2001-02-05
    IIF 26 - Director → ME
    icon of calendar 2000-02-07 ~ 2000-05-03
    IIF 76 - Secretary → ME
  • 24
    GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11
    ILKESTON AEROSPACE LIMITED - 2002-07-16
    icon of address Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-13 ~ 2001-02-05
    IIF 23 - Director → ME
    icon of calendar 1998-05-13 ~ 2000-02-16
    IIF 79 - Secretary → ME
  • 25
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    icon of address Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2001-02-05
    IIF 47 - Director → ME
    icon of calendar 2000-02-07 ~ 2000-05-03
    IIF 72 - Secretary → ME
  • 26
    EXACT PRECISION ENGINEERING LIMITED - 2002-07-16
    SLATERSHELFCO 315 LIMITED - 1996-07-30
    icon of address Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-10 ~ 2001-02-05
    IIF 1 - Director → ME
    icon of calendar 1997-10-10 ~ 2000-02-16
    IIF 81 - Secretary → ME
    icon of calendar 1996-07-10 ~ 1996-09-01
    IIF 85 - Secretary → ME
  • 27
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    icon of address Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2001-02-05
    IIF 19 - Director → ME
    icon of calendar 2000-02-07 ~ 2000-05-03
    IIF 73 - Secretary → ME
  • 28
    INHOCO 2018 LIMITED - 2000-04-04
    icon of address K P M G Corporate Recovery, Saint Jamess Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-02 ~ 2001-02-05
    IIF 31 - Director → ME
  • 29
    icon of address C/o Ideal Corporate Solutions, Limited Tarleton House, 112a-116 Chorley New Road Bolton, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-10-30 ~ 2001-02-05
    IIF 48 - Director → ME
    icon of calendar 1997-10-10 ~ 2000-02-16
    IIF 65 - Secretary → ME
    icon of calendar 1993-10-30 ~ 1996-09-01
    IIF 67 - Secretary → ME
  • 30
    ALFRED STEEL LIMITED - 2005-07-25
    MILECUSTOM LIMITED - 1987-09-22
    icon of address Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2001-02-05
    IIF 39 - Director → ME
  • 31
    INDIGITAL SITEC LIMITED - 1999-10-19
    icon of address 18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    icon of calendar 2000-12-07 ~ 2004-04-05
    IIF 30 - Director → ME
    icon of calendar 2000-01-14 ~ 2000-12-04
    IIF 54 - Secretary → ME
  • 32
    INHOCO 2012 LIMITED - 2000-05-05
    THOS.C.WILD LIMITED - 2000-03-09
    icon of address Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2001-02-05
    IIF 32 - Director → ME
  • 33
    COMMUNITY BROKING GROUP LIMITED - 2007-10-17
    CBG GROUP LIMITED - 2005-07-07
    GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2010-03-23
    IIF 7 - Director → ME
  • 34
    NOBLE INVESTMENTS (UK) PLC - 2014-09-18
    SALTMARK PLC - 2003-10-16
    DIRECT MESSAGE PLC - 2003-03-10
    icon of address Stanley Gibbons Limited, 399 Strand, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2013-11-20
    IIF 9 - Director → ME
    icon of calendar 2000-11-17 ~ 2003-02-25
    IIF 45 - Director → ME
    icon of calendar 2004-07-05 ~ 2007-10-17
    IIF 82 - Secretary → ME
    icon of calendar 2000-11-17 ~ 2003-08-29
    IIF 80 - Secretary → ME
  • 35
    EZRAM ENGINEERING LIMITED - 1992-10-22
    icon of address Pexion Limited, George Street, Chorley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-20 ~ 2001-02-05
    IIF 25 - Director → ME
    icon of calendar 1999-04-20 ~ 2000-02-16
    IIF 83 - Secretary → ME
  • 36
    THOS. C. WILD LIMITED - 2007-10-02
    INHOCO 2012 LIMITED - 2000-03-09
    icon of address Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2001-02-05
    IIF 29 - Director → ME
  • 37
    NOBLE INVESTMENTS (UK) LIMITED - 2003-10-16
    SALTMARK (MANCHESTER) LIMITED - 2003-08-21
    DIRECT MESSAGE (HOLDINGS) LIMITED - 2003-03-11
    DIRECT MESSAGE PUBLIC LIMITED COMPANY - 2000-09-15
    icon of address Stanley Gibbons Limited, 399 Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-28 ~ 2003-02-25
    IIF 49 - Director → ME
    icon of calendar 2004-07-05 ~ 2013-11-21
    IIF 52 - Secretary → ME
    icon of calendar 2003-02-26 ~ 2003-08-29
    IIF 75 - Secretary → ME
    icon of calendar 2000-03-28 ~ 2000-12-04
    IIF 74 - Secretary → ME
  • 38
    icon of address 18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2004-04-05
    IIF 43 - Director → ME
  • 39
    icon of address K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-10 ~ 2001-02-05
    IIF 6 - Director → ME
    icon of calendar 1997-10-10 ~ 2000-02-16
    IIF 61 - Secretary → ME
  • 40
    SPRINGFIELD CARTONS LIMITED - 2006-06-21
    icon of address C/o, 1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-14 ~ 1995-11-02
    IIF 50 - Director → ME
    icon of calendar 1995-02-14 ~ 1995-11-02
    IIF 66 - Secretary → ME
  • 41
    THE WASTE EXCHANGE (UK) LIMITED - 2012-11-19
    icon of address White Reclamation Limited, Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-13 ~ 2013-10-02
    IIF 84 - Secretary → ME
  • 42
    PHONACY LIMITED - 1977-12-31
    icon of address Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2001-02-05
    IIF 38 - Director → ME
  • 43
    icon of address Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2001-02-05
    IIF 44 - Director → ME
  • 44
    icon of address 18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    icon of calendar 2000-04-19 ~ 2004-04-05
    IIF 40 - Director → ME
  • 45
    icon of address New Hall Liverpool Road, Eccles, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2014-09-01
    IIF 15 - Director → ME
  • 46
    DOMES OF SILENCE 2010 LIMITED - 2014-10-17
    DM 2010 CO. LIMITED - 2006-09-01
    INHOCO 2010 LIMITED - 2000-05-05
    WINDMILL EXTRUSIONS LIMITED - 2000-03-09
    icon of address 18-19 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-16 ~ 2004-04-05
    IIF 34 - Director → ME
  • 47
    INHOCO 2010 LIMITED - 2000-03-09
    icon of address 1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,152,132 GBP2024-06-30
    Officer
    icon of calendar 2000-02-28 ~ 2004-04-05
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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