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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

Wallis, Daren Johnathan

    Related profiles found in government register
  • Wallis, Daren Johnathan
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 1 IIF 2 IIF 3
  • Wallis, Daren Johnathan
    British directo born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 4
  • Wallis, Daren Johnathan
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan
    British finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 57
  • Wallis, Daren Jonathan
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom

      IIF 58 IIF 59
  • Wallis, Daren Johnathan
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom

      IIF 60

    • icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, England

      IIF 61
  • Wallis, Daren Johnathan
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2/2, 9 Brand Place, Goven, Glasgow, G51 1DR, Scotland

      IIF 62

    • icon of address Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 63 IIF 64

    • icon of address Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 65 IIF 66 IIF 67

    • icon of address C/o Mml Capital Partners Llp, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address Tbs Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

      IIF 72 IIF 73

    • icon of address Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, ST4 8HX, England

      IIF 74

    • icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 75

    • icon of address Rsbp, Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, ST4 8HX, United Kingdom

      IIF 76
  • Wallis, Daren Johnathan
    British finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rsbp, Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 77

    • icon of address Rsbp, Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Mr Daren Johnathan Wallis
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 83
  • Wallis, Daren Johnathan
    British directo

    Registered addresses and corresponding companies

    • icon of address 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

      IIF 84
  • Wallis, Daren Johnathan
    British director

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan
    British finance director

    Registered addresses and corresponding companies
  • Wallis, Daren Johnathan

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -91,864 GBP2018-03-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 65 - Director → ME
  • 2
    SHIRES ABP LIMITED - 2001-12-18
    icon of address Tbs, Martens Road, Northbank Estate Irlam, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -145,928 GBP2018-03-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 73 - Director → ME
  • 3
    EVER 1279 LIMITED - 2000-07-27
    icon of address Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,025,826 GBP2018-03-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 66 - Director → ME
  • 4
    DRAKESPUR LIMITED - 2000-01-12
    icon of address Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 55 - Director → ME
  • 5
    icon of address Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,507,397 GBP2018-03-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 67 - Director → ME
  • 6
    icon of address Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 81 - Director → ME
  • 7
    BELLGLEN LIMITED - 1986-10-21
    BUSHBOARD LIMITED - 2006-10-31
    BUSHBOARD PARKER LIMITED - 1999-11-01
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 52 - Director → ME
  • 8
    icon of address Gore Road Industrial Estate, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,975,362 GBP2023-12-31
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 44 - Director → ME
  • 9
    DAVID BAILEY KITCHENS LIMITED - 1993-01-12
    TAMBERLEY LIMITED - 1987-11-19
    icon of address 12 Lysander Close, Pysons Road Industrial Estate, Broadstairs, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1,237,625 GBP2024-08-31
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 61 - Director → ME
  • 10
    CHARLES BARRETT METALWORK LTD. - 1996-11-07
    LYCETT AND PLATT LIMITED - 1996-01-10
    SUANSTEVE LIMITED - 1996-01-04
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 49 - Director → ME
  • 11
    INTERCEDE 2420 LIMITED - 2011-08-08
    icon of address Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-08 ~ now
    IIF 45 - Director → ME
  • 12
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 1 - Director → ME
  • 13
    INTERCEDE 2409 LIMITED - 2011-04-14
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-13 ~ now
    IIF 53 - Director → ME
  • 14
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 59 - Director → ME
  • 15
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 58 - Director → ME
  • 17
    COMLAW NO. 457 LIMITED - 1998-03-30
    icon of address Unit 2/2 9 Brand Place, Goven, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 62 - Director → ME
  • 18
    INTERCEDE 2419 LIMITED - 2011-08-08
    icon of address Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-08 ~ now
    IIF 48 - Director → ME
  • 19
    icon of address C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 70 - Director → ME
  • 20
    icon of address C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 68 - Director → ME
  • 21
    icon of address C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 71 - Director → ME
  • 22
    icon of address C/o Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 69 - Director → ME
  • 23
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 54 - Director → ME
  • 24
    icon of address Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    387,152 GBP2023-03-31
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 74 - Director → ME
  • 25
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 2 - Director → ME
  • 26
    RSBP 2011 LIMITED - 2011-08-31
    INTERCEDE 2410 LIMITED - 2011-04-14
    INTERCEDE BIDCO LIMITED - 2011-05-10
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 43 - Director → ME
  • 27
    icon of address 1st Floor Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 60 - Director → ME
    icon of calendar 2020-03-31 ~ now
    IIF 109 - Secretary → ME
  • 28
    icon of address Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 46 - Director → ME
  • 29
    EXERPLAN LIMITED - 1988-01-14
    icon of address Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    190 GBP2018-03-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 63 - Director → ME
  • 30
    WELSH BROTHERS FABRICATIONS (NORTH WEST) LIMITED - 1988-11-09
    icon of address Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 64 - Director → ME
  • 31
    icon of address Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 47 - Director → ME
  • 32
    icon of address Tbs Martens Road Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -32,456 GBP2018-03-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 72 - Director → ME
  • 33
    icon of address Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 80 - Director → ME
  • 34
    icon of address Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 79 - Director → ME
  • 35
    icon of address Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 78 - Director → ME
  • 36
    icon of address Rsbp Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 77 - Director → ME
  • 37
    icon of address Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 82 - Director → ME
  • 38
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 56 - Director → ME
  • 39
    THE WASHROOM ACCESSORIES COMPANY LIMITED - 2010-11-11
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 75 - Director → ME
  • 40
    icon of address Rsbp Alderflat Drive, Newstead Industrial Estate, Trentham, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 76 - Director → ME
  • 41
    BROOMCO (4074) LIMITED - 2007-03-28
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 42 - Director → ME
  • 42
    BROOMCO (4073) LIMITED - 2007-03-28
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 51 - Director → ME
Ceased 42
  • 1
    DRAKESPUR LIMITED - 2000-01-12
    icon of address Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2011-04-13
    IIF 5 - Director → ME
  • 2
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    icon of address Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-07-16
    IIF 14 - Director → ME
    icon of calendar 2007-11-01 ~ 2008-09-30
    IIF 86 - Secretary → ME
  • 3
    BELLGLEN LIMITED - 1986-10-21
    BUSHBOARD LIMITED - 2006-10-31
    BUSHBOARD PARKER LIMITED - 1999-11-01
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2011-04-13
    IIF 50 - Director → ME
  • 4
    PINCO 1876 LIMITED - 2003-02-11
    icon of address C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 18 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 105 - Secretary → ME
  • 5
    ASL WINTUN LIMITED - 2001-11-21
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    CARADON ASL LIMITED - 1999-04-06
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    icon of address Hamilton House Latium Management Services, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 32 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 103 - Secretary → ME
  • 6
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    icon of address C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 41 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 100 - Secretary → ME
  • 7
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    CARADON DURADOOR LIMITED - 1999-04-21
    DURADOOR LIMITED - 1994-02-18
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 11 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 102 - Secretary → ME
  • 8
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1994-02-18
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 19 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 104 - Secretary → ME
  • 9
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 16 - Director → ME
  • 10
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 15 - Director → ME
  • 11
    icon of address Snape Road, Macclesfield, Cheshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 31 - Director → ME
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 95 - Secretary → ME
  • 12
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2008-07-23 ~ 2008-09-30
    IIF 23 - Director → ME
  • 13
    ANGELANDS LIMITED - 1986-04-02
    GB WENDLAND LIMITED - 1994-02-18
    CARADON GB WENDLAND LIMITED - 1999-04-21
    QUIKFIT SHELVING LIMITED - 1988-04-11
    COLLEGE HOUSEWARES LIMITED - 1991-08-06
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 20 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 107 - Secretary → ME
  • 14
    GLASS HOUSE CONSTRUCTION LIMITED - 2011-05-26
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GATESPEED LIMITED - 2000-08-01
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 24 - Director → ME
  • 15
    INHOCO 2393 LIMITED - 2002-03-06
    icon of address 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 34 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 99 - Secretary → ME
  • 16
    icon of address 3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 8 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 89 - Secretary → ME
  • 17
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 4 - Director → ME
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 84 - Secretary → ME
  • 18
    icon of address Snape Road, Macclesfield, Cheshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 7 - Director → ME
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 87 - Secretary → ME
  • 19
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    icon of address Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 40 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-06-09
    IIF 85 - Secretary → ME
  • 20
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -707,346 GBP2024-10-31
    Officer
    icon of calendar 2008-04-17 ~ 2008-09-30
    IIF 29 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-04-17
    IIF 88 - Secretary → ME
  • 21
    icon of address Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 35 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 92 - Secretary → ME
  • 22
    INHOCO 2398 LIMITED - 2002-03-06
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,070,156 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 38 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 96 - Secretary → ME
  • 23
    PIMCO 2396 LIMITED - 2005-12-22
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -243,916 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 33 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 97 - Secretary → ME
  • 24
    GOLDENEYE LTD - 2008-02-16
    icon of address Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    icon of calendar 2007-11-20 ~ 2008-09-30
    IIF 90 - Secretary → ME
  • 25
    icon of address Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-25
    IIF 9 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-06-09
    IIF 91 - Secretary → ME
  • 26
    EVEREST INTERMEDIATE LIMITED - 2019-02-25
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,565,085 GBP2024-10-30
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 30 - Director → ME
  • 27
    EVEREST SECONDARY LIMITED - 2019-02-25
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,565,085 GBP2024-10-30
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 37 - Director → ME
  • 28
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-11 ~ 2019-06-26
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 29
    SPECTUS SYSTEMS LIMITED - 2005-11-03
    icon of address Snape Road, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 25 - Director → ME
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 93 - Secretary → ME
  • 30
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    icon of address Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2008-06-09
    IIF 12 - Director → ME
  • 31
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    icon of address Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,598 GBP2024-12-31
    Officer
    icon of calendar 2008-04-28 ~ 2008-06-09
    IIF 13 - Director → ME
  • 32
    LATIUM LOGISTICS LIMITED - 2009-03-30
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    icon of address Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2008-06-25
    IIF 26 - Director → ME
  • 33
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    icon of address Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2008-06-09
    IIF 57 - Director → ME
  • 34
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    icon of address Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 36 - Director → ME
  • 35
    LIGHTCHOOSE LIMITED - 2000-02-18
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-01
    IIF 21 - Director → ME
  • 36
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,697 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 28 - Director → ME
  • 37
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 17 - Director → ME
  • 38
    RALLIP MERCHANTING LIMITED - 1984-01-18
    CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
    DURAFLEX SYSTEMS LIMITED - 1994-02-18
    DURAFLEX SYSTEMS LIMITED - 2003-07-11
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 22 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 101 - Secretary → ME
  • 39
    CLOUDYGAZE LIMITED - 1995-03-27
    DURAFLEX PRODUCTS LIMITED - 2003-07-11
    DURAFLEX LIMITED - 2002-03-06
    CARADON DOORS & WINDOWS LIMITED - 1995-11-27
    CARADON DURAFLEX LIMITED - 1999-04-21
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 10 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 106 - Secretary → ME
  • 40
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 2003-11-06
    CELUFORM LIMITED - 1986-10-01
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    710,000 GBP2024-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 27 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 108 - Secretary → ME
  • 41
    icon of address Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 6 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 98 - Secretary → ME
  • 42
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
    icon of address Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 39 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 94 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.