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.
Hall, Thomas
Hall, Thomas
British company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesHall, Thomas
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Thomas Hall
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesHall, Philip Thomas
British company director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 21
The Boat House, Wharf Street, Brighouse, HD6 1PP, England
Hall, Philip Thomas
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 22 The Boathouse, Wharf Street, Brighouse, HD6 1PP, England
IIF 23 Unit 5, Prince Of Wales Business Park, Birds Royd Lane, Brighouse, HD6 1LQ, United Kingdom
IIF 24 Birkbek, Suite G4, Water Street, Skipton, BD23 1PB, England
IIF 25 Unit 17, The Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NQ, England
Hall, Philip Thomas
British finance director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 26 Unit 5, Prince Of Wales Business Park, Birds Royd Lane, Brighouse, HD6 1LQ, England
Mr Philip Thomas Hall
British born in July 1979Resident in England
Registered addresses and corresponding companies
- 1 Unit 17, The Mansley Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (3 parents)Equity (Company account)286,325 GBP2024-06-30Officer
2022-06-30 ~ nowIIF 25 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 29 - Has significant influence or control → OE - 2 Unit 8 Concept Business Court, Allendale Road, Thirsk, EnglandActive Corporate (3 parents)Equity (Company account)284,017 GBP2024-10-20Officer 2024-10-21 ~ nowIIF 22 - Director → ME
- 3 The Boat House, Wharf Street, Brighouse, EnglandActive Corporate (3 parents)Equity (Company account)352,999 GBP2024-06-30Officer 2021-06-22 ~ nowIIF 21 - Director → MEPerson with significant control 2021-06-22 ~ nowIIF 19 - Has significant influence or control → OE
- 4 Birkbek Suite G4, Water Street, Skipton, EnglandActive Corporate (3 parents)Equity (Company account)182,747 GBP2024-12-31Officer 2021-11-05 ~ nowIIF 24 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 28 - Has significant influence or control → OE
- 5 Unit 5 Prince Of Wales Business Park, Birds Royd Lane, Brighouse, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)651,981 GBP2024-06-30Officer 2021-02-15 ~ nowIIF 26 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 5, Prince Of Wales Business Park, Birds Royd Lane, Brighouse, EnglandActive Corporate (3 parents)Officer 2024-06-16 ~ nowIIF 23 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 20 - Right to appoint or remove directors → OE
- 7
WARRENS GROUP LIMITED
- nowAMIDALE LIMITED - 1986-12-12JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23 The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)495,046 GBP2024-12-31Officer 2025-02-01 ~ nowIIF 18 - Director → ME
- 1 The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2018-12-05 ~ 2018-12-19IIF 1 - Director → ME
- 2 The Bridge, 6 Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (5 parents)Officer 2018-12-05 ~ 2018-12-19IIF 4 - Director → ME
- 3 C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-12-05 ~ 2018-12-19IIF 3 - Director → ME
- 4GOWER GREEN ENERGY LIMITED - 2011-10-20 Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (5 parents)Officer 2015-01-27 ~ 2017-02-13IIF 10 - Director → ME
- 5
BIOGEN EM OPCO LIMITED
- nowKELDA ORGANIC ENERGY (EDINBURGH) LTD - 2018-01-17 Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (5 parents)Officer 2013-01-11 ~ 2016-01-27IIF 15 - Director → ME - 6KELDA ENERGY SERVICES (KNOSTROP) LIMITED - 2016-02-25AIRE VALLEY ENVIRONMENTAL LEEDS LIMITED - 2012-08-02 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2014-07-03 ~ 2017-02-13IIF 9 - Director → ME
- 7AIRE VALLEY ENVIRONMENTAL LIMITED - 2012-08-02 Western House, Halifax Road, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2015-01-27 ~ 2018-12-31IIF 13 - Director → ME
- 8 Western House, Halifax Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2015-10-21 ~ 2017-02-13IIF 17 - Director → ME 2018-08-02 ~ 2018-12-31IIF 6 - Director → ME
- 9 Western House, Halifax Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2018-08-02 ~ 2018-12-31IIF 5 - Director → ME 2015-10-21 ~ 2017-02-13IIF 16 - Director → ME
- 10AIRE VALLEY ENVIRONMENTAL BRADFORD LIMITED - 2010-12-01 Western House, Halifax Road, Bradford, West YorkshireActive Corporate (2 parents)Officer 2014-07-03 ~ 2018-12-31IIF 12 - Director → ME
- 11YORKSHIRE VENTURES LIMITED - 1995-04-06YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24YW DOMESTIC SERVICES LIMITED - 1991-08-23PRECIS (649) LIMITED - 1988-01-22YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21YORKSHIRE WATER SERVICES LIMITED - 1989-04-01YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28 Western House, Halifax Road, Bradford, West YorkshireActive Corporate (4 parents, 7 offsprings)Officer 2014-11-04 ~ 2018-12-31IIF 8 - Director → ME
- 12KELDA WATER SERVICES (ALPHA) LIMITED - 2017-11-22DALRIADA WATER SERVICES LIMITED - 2010-03-31DALRIADA (CLEAN WATER) LIMITED - 2004-11-12WATER MANAGEMENT (NI) (CLEAN WATER) LIMITED - 2004-04-30 Dunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern IrelandActive Corporate (4 parents)Officer 2015-01-27 ~ 2017-02-13IIF 11 - Director → ME
- 13GRAMPIAN WASTEWATER SERVICES LIMITED - 2003-09-05KELDA WATER SERVICES (GRAMPIAN) LIMITED - 2018-12-24GRAMPIAN WASTE WATER SERVICES LIMITED - 2010-04-09 The Bridge, 6 Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (4 parents)Officer 2018-06-30 ~ 2018-12-19IIF 2 - Director → ME
- 14KELDA ORGANIC ENERGY (CARDIFF) LTD - 2018-01-08 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (5 parents)Officer 2013-01-11 ~ 2016-01-27IIF 14 - Director → ME
- 15KELDA ORGANIC ENERGY LTD - 2018-01-08 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (5 parents)Officer 2014-07-03 ~ 2017-02-13IIF 7 - Director → ME
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