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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

Brooksbank, Timothy Damien, Mr.

    Related profiles found in government register
  • Brooksbank, Timothy Damien, Mr.
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Railway Street, Grimsby, N E Lincolnshire, DN32 7DB

      IIF 1

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 2

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 3
  • Brooksbank, Timothy Damien, Mr.
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Brooksbank, Timothy Damien
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Station Road, Chesterfield, Derbyshire, S41 9ES, England

      IIF 12

    • Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West Midlands, WS10 8XB

      IIF 13

    • 6 Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, England

      IIF 14

    • 6 Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP, England

      IIF 15

    • Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP

      IIF 16

    • 18, Castle Grove Drive, Leeds, LS6 4BR

      IIF 17

    • 18-20, Castle Grove Drive, Leeds, LS6 4BR, England

      IIF 18

    • The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, SA14 8LQ, Wales

      IIF 19

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 20

    • 81, Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 21

    • 82, St. John Street, London, EC1M 4JN

      IIF 22

    • 84, C/o Hilco Capital, Grosvenor Street, London, W1K 3JZ, England

      IIF 23

    • C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 24

    • Station Court, Harrogate, North Yorkshire, HG3 3BG, England

      IIF 25

    • Hoyle Court, Otley Road, Baildon, Shipley, West Yorkshire, BD17 6JS

      IIF 26

    • Hoyle Court, Otley Road, Charlestown, Shipley, BD17 6JS, England

      IIF 27

    • 38 Somers Road, Rugby, Warwickshire, CV22 7DH

      IIF 28 IIF 29

    • 34, Darlaston Central Trading Estate, Wednesbury, WS10 8XB, England

      IIF 30 IIF 31
  • Brooksbank, Timothy Damien
    British business executive born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Barnard Buildings, Rutland Street, Bradford, West Yorkshire, BD4 7EA

      IIF 32
  • Brooksbank, Timothy Damien
    British business person born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Station Court, Nidd, Harrogate, North Yorkshire, HG3 3BN

      IIF 33

    • 81, Canfield Gardens, Flat 3, London, NW6 3EA, England

      IIF 34

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 35 IIF 36 IIF 37

    • 38, Somers Road, Rugby, CV22 7DH, England

      IIF 38 IIF 39
  • Brooksbank, Timothy Damien
    British ceo born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cornwall House, Cornwall Terrace, Bradford, West Yorkshire, BD8 7JS

      IIF 40
  • Brooksbank, Timothy Damien
    British chairman born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6 Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 41

    • Apartment 6, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 42 IIF 43
  • Brooksbank, Timothy Damien
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6 Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, England

      IIF 44

    • 6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 45

    • Hoyle Court, Otley Road, Baildon, Shipley, West Yorkshire, BD17 6JS, England

      IIF 46
  • Brooksbank, Timothy Damien
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Brooksbank, Timothy Damien
    British director born in March 1969

    Registered addresses and corresponding companies

    • Fardene Farm, Newsholme Dene Oakworth, Keighley, West Yorkshire, BD22 0QA

      IIF 51
  • Brooksbank, Tim
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 52
  • Mr Timothy Damien Brooksbank
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lincoln's View, Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, SK8 6QL, England

      IIF 53

    • 6 Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, England

      IIF 54

    • 6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 55 IIF 56

    • 6 Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP, England

      IIF 57 IIF 58

    • Apartment 6, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 59 IIF 60

    • Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP

      IIF 61

    • T.s. Ferrybridge, Old Great North Road, Knottingley, WF11 8PR, England

      IIF 62

    • 18, Castle Grove Drive, Leeds, LS6 4BR

      IIF 63

    • 81, Canfield Gardens, Flat 3, London, NW6 3EA, England

      IIF 64

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 65 IIF 66 IIF 67

    • 1 Bibby Street, Bibby Street, Rode Heath, Stoke-on-trent, ST7 3RR, England

      IIF 68
  • Mr. Timothy Damien Brooksbank
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Office 10, 15a, Market Street, Oakengates, Telford, TF2 6EL, England

      IIF 69
  • Brooksbank, Timothy
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 70
  • Brooksbank, Timothy
    British business person born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 71
  • Brooksbank, Tim
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Aire Street, Leeds, LS1 4PR

      IIF 72
  • Brooksbank, Tim
    British businessman born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR

      IIF 73
  • Tim Brooksbank
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 74
  • Mr Timothy Brooksbank
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 75
  • Mr Tim Brooksbank
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR

      IIF 76
child relation
Offspring entities and appointments
Active 48
  • 1
    C/o Insolvency One Limited, 1 Aire Street, Leeds
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    260,873 GBP2016-03-31
    Officer
    2020-02-27 ~ now
    IIF 72 - Director → ME
  • 2
    TGMP4 LTD - 2020-02-21
    C/o Insolvency One, 1 Aire Street Suite 2.03, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Station Court, Nidd, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    570,768 GBP2021-12-31
    Officer
    2023-09-18 ~ dissolved
    IIF 33 - Director → ME
  • 4
    W.H. BUTLER DIECASTING (1989) LIMITED - 2003-03-04
    RAPID 8199 LIMITED - 1989-06-28
    Station Road, Chesterfield, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    488,718 GBP2024-12-31
    Officer
    2023-07-07 ~ now
    IIF 12 - Director → ME
  • 5
    Hoyle Court, Otley Road, Baildon, Shipley, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    180,952 GBP2019-12-31
    Officer
    2006-01-11 ~ now
    IIF 26 - Director → ME
  • 6
    The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,190,699 GBP2024-12-31
    Officer
    2023-09-15 ~ now
    IIF 19 - Director → ME
  • 7
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 11 - Director → ME
  • 8
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 4 - Director → ME
  • 9
    81 Canfield Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    90 GBP2024-12-31
    Officer
    2023-04-17 ~ now
    IIF 2 - Director → ME
  • 10
    6 Morton Court Morton Lane, East Morton, Keighley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-04-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    COWAL ELECTRONICS LTD. - 2018-04-17
    CALIBRE U.K. LIMITED - 2017-07-04
    6 Morton Court Morton Lane, East Morton, Keighley, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,762 GBP2024-12-31
    Officer
    2015-12-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 12
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 8 - Director → ME
  • 13
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 7 - Director → ME
  • 14
    BRITANNIA PRECISION COMPONENTS LIMITED - 2023-12-20
    84 C/o Hilco Capital, Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    379,169 GBP2023-12-31
    Officer
    2023-07-07 ~ now
    IIF 23 - Director → ME
  • 15
    HUK 164 LIMITED - 2025-06-26
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-26 ~ now
    IIF 3 - Director → ME
  • 16
    81 Canfield Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2021-01-22 ~ now
    IIF 52 - Director → ME
  • 17
    SPEED 3124 LIMITED - 1993-03-01
    Railway Street, Grimsby, N E Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,177,195 GBP2024-12-31
    Officer
    2021-02-01 ~ now
    IIF 1 - Director → ME
  • 18
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-24 ~ dissolved
    IIF 50 - Director → ME
  • 19
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-20 ~ dissolved
    IIF 48 - Director → ME
  • 20
    34 Darlaston Central Trading Estate, Wednesbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,145,934 GBP2024-12-31
    Officer
    2023-09-15 ~ now
    IIF 30 - Director → ME
  • 21
    VALHURST LIMITED - 1996-06-17
    Hoyle Court Otley Road, Baildon, Shipley, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2020-04-21 ~ now
    IIF 27 - Director → ME
  • 22
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,962.35 GBP2024-04-30
    Officer
    2020-04-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 23
    18-20 Castle Grove Drive, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-04-04 ~ now
    IIF 18 - Director → ME
  • 24
    C/o Tim Brooksbank, 6 Morton Court, Morton Court Morton Lane, East Morton, Keighley, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    10,329 GBP2025-03-31
    Officer
    2011-10-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED - 2002-03-26
    38 Somers Road, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    266,709 GBP2024-12-31
    Officer
    2023-09-15 ~ now
    IIF 29 - Director → ME
  • 26
    TGMP 2 LTD - 2019-12-11
    81 Canfield Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,112 GBP2021-12-31
    Officer
    2023-09-15 ~ dissolved
    IIF 71 - Director → ME
  • 27
    PRECISION TOOLMAKERS AND ENGINEERS (RUGBY) LIMITED - 2004-12-21
    38 Somers Road, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,867,419 GBP2024-12-31
    Officer
    2023-09-15 ~ now
    IIF 28 - Director → ME
  • 28
    TGMP3 LTD - 2020-02-25
    81 Canfield Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2023-09-15 ~ now
    IIF 21 - Director → ME
  • 29
    RAY COOPER (FASTENERS) LIMITED - 1994-04-20
    34 Darlaston Central Trading Estate, Wednesbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,250,788 GBP2024-12-31
    Officer
    2023-09-15 ~ now
    IIF 31 - Director → ME
  • 30
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 6 - Director → ME
  • 31
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 5 - Director → ME
  • 32
    Station Court, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    29,600 GBP2024-12-31
    Officer
    2023-09-18 ~ now
    IIF 25 - Director → ME
  • 33
    Station Court, Nidd, Harrogate
    Active Corporate (6 parents)
    Equity (Company account)
    2,956,642 GBP2024-12-31
    Officer
    2023-09-18 ~ now
    IIF 24 - Director → ME
  • 34
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 9 - Director → ME
  • 35
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 10 - Director → ME
  • 36
    81 Canfield Gardens, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    49,613 GBP2024-12-31
    Officer
    2022-06-01 ~ now
    IIF 20 - Director → ME
  • 37
    81 Canfield Gardens, Flat 3, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-09-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-04-01 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    81 Canfield Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-15 ~ dissolved
    IIF 35 - Director → ME
  • 39
    FERRYBRIDGE WORKSHOPS LTD - 2023-09-08
    81 Canfield Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2023-08-21 ~ now
    IIF 70 - Director → ME
  • 40
    32 Deanston Avenue, Barrhead, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 49 - Director → ME
  • 43
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-01-08 ~ dissolved
    IIF 47 - Director → ME
  • 44
    81 Canfield Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-15 ~ dissolved
    IIF 37 - Director → ME
  • 45
    ALCA FASTENERS LIMITED - 2019-03-25
    NOVEMBER GREEN LIMITED - 2000-10-31
    Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    1,144,588 GBP2024-12-31
    Officer
    2023-09-15 ~ now
    IIF 13 - Director → ME
  • 46
    38 Somers Road, Rugby, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 39 - Director → ME
  • 47
    Unit 18 Easter Park, Lenton Lane, Nottingham, United Kingdom
    In Administration Corporate (4 parents)
    Equity (Company account)
    1,886,967 GBP2021-12-31
    Officer
    2023-09-15 ~ now
    IIF 22 - Director → ME
  • 48
    18 Castle Grove Drive, Leeds
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18,620 GBP2024-12-31
    Officer
    2024-09-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 63 - Has significant influence or control → OE
Ceased 15
  • 1
    Suite 3 Regency House 91 Western Road, Brighton
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -605,169 GBP2022-12-31
    Officer
    2019-05-20 ~ 2019-11-22
    IIF 44 - Director → ME
    Person with significant control
    2019-05-20 ~ 2019-11-22
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    81 Canfield Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    90 GBP2024-12-31
    Person with significant control
    2023-04-17 ~ 2023-11-02
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CALIBRE ELECTRONICS LIMITED - 1992-03-16
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -2,449,289 GBP2021-01-01 ~ 2021-12-31
    Officer
    ~ 2018-05-31
    IIF 40 - Director → ME
  • 4
    Office 10, 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-03-20 ~ 2024-05-06
    IIF 36 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-11-02
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-12-15 ~ 2024-05-06
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    327,566 GBP2022-12-31
    Officer
    2023-05-10 ~ 2024-05-10
    IIF 32 - Director → ME
  • 6
    6 Morton Court Morton Lane, East Morton, Keighley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2020-04-23 ~ 2021-04-01
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRITANNIA PRECISION COMPONENTS LIMITED - 2023-12-20
    84 C/o Hilco Capital, Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    379,169 GBP2023-12-31
    Person with significant control
    2023-11-01 ~ 2025-05-19
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    81 Canfield Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-12-31
    Person with significant control
    2021-01-22 ~ 2022-06-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    VALHURST LIMITED - 1996-06-17
    Hoyle Court Otley Road, Baildon, Shipley, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2013-07-14 ~ 2015-05-31
    IIF 46 - Director → ME
  • 10
    Kerryfern, 2 Manse Avenue, Dunoon, Argyll & Bute, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,899.07 GBP2024-12-31
    Officer
    2018-11-27 ~ 2020-12-31
    IIF 43 - Director → ME
    Person with significant control
    2018-11-27 ~ 2020-12-31
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    IEC IN-FLIGHT SYSTEMS LIMITED - 2004-06-01
    WHITE CHAIR LIMITED - 2002-10-03
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-03 ~ 2004-05-25
    IIF 51 - Director → ME
  • 12
    81 Canfield Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-15 ~ 2021-10-21
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FERRYBRIDGE WORKSHOPS LTD - 2023-09-08
    81 Canfield Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    40 GBP2024-12-31
    Person with significant control
    2023-08-21 ~ 2024-12-02
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    32 Deanston Avenue, Barrhead, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2018-11-27 ~ 2021-11-22
    IIF 42 - Director → ME
  • 15
    VASSELTEC UK LIMITED - 1999-07-21
    Limes Farm, 11 Treelands, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    152,111 GBP2024-03-31
    Officer
    2021-07-08 ~ 2023-12-30
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.