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

Cardwell, Francis Haig

    Related profiles found in government register
  • Cardwell, Francis Haig
    British cd/consultant born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dunwood East Drive, Wentworth Estate, Virginia Water, Surrey, GU25 4JT

      IIF 1
  • Cardwell, Francis Haig
    British chairman born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire, M40 5BJ

      IIF 2 IIF 3 IIF 4
    • Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire, M40 5BJ

      IIF 5
    • Dunwood East Drive, Wentworth Estate, Virginia Water, Surrey, GU25 4JT

      IIF 6 IIF 7 IIF 8
  • Cardwell, Francis Haig
    British company director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom

      IIF 10
    • Dunwood East Drive, Wentworth Estate, Virginia Water, Surrey, GU25 4JT

      IIF 11 IIF 12
  • Cardwell, Francis Haig
    British director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom

      IIF 13
    • Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire, M40 5BJ

      IIF 14
    • Dunwood East Drive, Wentworth Estate, Virginia Water, Surrey, GU25 4JT

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 6 - Director → ME
  • 2
    25012019 LIMITED - 2019-02-21
    Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 10 - Director → ME
  • 3
    Sovereign House, 155 High Street, Aldershot, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-05 ~ now
    IIF 13 - Director → ME
Ceased 12
  • 1
    CONCEPT 70 (EUROPE) LIMITED - 1996-06-03
    PANSOME LIMITED - 1994-06-14
    Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved Corporate
    Officer
    1995-01-01 ~ 1995-05-02
    IIF 1 - Director → ME
  • 2
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents)
    Officer
    2003-12-03 ~ 2004-03-05
    IIF 9 - Director → ME
  • 3
    BECK.COM LIMITED - 2007-03-05
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents)
    Officer
    2000-12-04 ~ 2004-03-05
    IIF 15 - Director → ME
  • 4
    DOCKSHARP LIMITED - 1995-03-29
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    In Administration Corporate (10 parents)
    Officer
    1995-04-03 ~ 2004-03-05
    IIF 8 - Director → ME
  • 5
    HALLCO 873 LIMITED - 2004-02-10
    Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    658,578 GBP2023-12-30
    Officer
    2004-01-05 ~ 2012-10-03
    IIF 2 - Director → ME
  • 6
    ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED - 1996-09-30
    Brunel House 1 Thorpe Road, Newton Heath, Manchester, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    9,634,807 GBP2023-12-30
    Officer
    1996-08-30 ~ 2012-10-03
    IIF 5 - Director → ME
  • 7
    HALLCO 1293 LIMITED - 2006-03-20
    Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    666,125 GBP2022-12-31 ~ 2023-12-30
    Officer
    2006-03-17 ~ 2012-10-03
    IIF 14 - Director → ME
  • 8
    EDM HOLDINGS LIMITED - 2003-12-09
    Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire
    Active Corporate (3 parents)
    Officer
    2003-12-03 ~ 2012-10-03
    IIF 4 - Director → ME
  • 9
    E D M LIMITED - 1996-09-30
    Brunel House 1 Thorp Road, Newton Heath, Manchester, Lancashire
    Active Corporate (3 parents)
    Officer
    1996-08-30 ~ 2012-10-03
    IIF 3 - Director → ME
  • 10
    LIGHTWEIGHT PLASTERING & DRYLINING LIMITED - 2009-02-13
    LIGHTWEIGHT PLASTERING COMPANY LIMITED - 2000-03-27
    CARLTON LIGHTWEIGHT PLASTERING LIMITED - 1994-11-04
    LIGHTWEIGHT PLASTERING COMPANY LIMITED - 1991-03-04
    35-37 Groton Road, Earlsfield, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,297,144 GBP2024-06-30
    Officer
    ~ 1994-02-03
    IIF 12 - Director → ME
  • 11
    BECK PEPPIATT LIMITED - 2004-01-27
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-07 ~ 2004-01-27
    IIF 7 - Director → ME
  • 12
    CLEMENTS AND STREET LIMITED - 1994-07-28
    Albion Court, 5 Albion Place, Leeds
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-02-03
    IIF 11 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.