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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 directo

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 26
  • 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 27
  • 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 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Wallis, Daren Johnathan
    British finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40 IIF 41 IIF 42
  • 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 43
  • 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 96

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100
  • 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 102 IIF 103
  • 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 104
child relation
Offspring entities and appointments
Active 37
  • 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 31 - 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 35 - 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 32 - Director → ME
  • 4
    DRAKESPUR LIMITED - 2000-01-12
    icon of address Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 94 - 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 33 - 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 (4 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 39 - Director → ME
  • 7
    BUSHBOARD LIMITED - 2006-10-31
    BUSHBOARD PARKER LIMITED - 1999-11-01
    BELLGLEN LIMITED - 1986-10-21
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 91 - 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 83 - Director → ME
  • 9
    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 (4 parents)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 88 - Director → ME
  • 10
    INTERCEDE 2420 LIMITED - 2011-08-08
    icon of address Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-08 ~ now
    IIF 84 - Director → ME
  • 11
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 40 - Director → ME
  • 12
    INTERCEDE 2409 LIMITED - 2011-04-14
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-13 ~ now
    IIF 92 - Director → ME
  • 13
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 103 - Director → ME
  • 14
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 42 - Director → ME
  • 15
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 102 - Director → ME
  • 16
    COMLAW NO. 457 LIMITED - 1998-03-30
    icon of address Unit 2/2 9 Brand Place, Goven, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 28 - Director → ME
  • 17
    INTERCEDE 2419 LIMITED - 2011-08-08
    icon of address Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-08 ~ now
    IIF 87 - Director → ME
  • 18
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 93 - Director → ME
  • 19
    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 36 - Director → ME
  • 20
    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 41 - Director → ME
  • 21
    RSBP 2011 LIMITED - 2011-08-31
    INTERCEDE BIDCO LIMITED - 2011-05-10
    INTERCEDE 2410 LIMITED - 2011-04-14
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 82 - Director → ME
  • 22
    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 27 - Director → ME
    icon of calendar 2020-03-31 ~ now
    IIF 26 - Secretary → ME
  • 23
    icon of address Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 85 - Director → ME
  • 24
    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 29 - Director → ME
  • 25
    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 30 - Director → ME
  • 26
    icon of address Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 86 - Director → ME
  • 27
    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 34 - Director → ME
  • 28
    icon of address Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 100 - Director → ME
  • 29
    icon of address Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 99 - Director → ME
  • 30
    icon of address Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 98 - Director → ME
  • 31
    icon of address Rsbp Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 97 - Director → ME
  • 32
    icon of address Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 101 - Director → ME
  • 33
    icon of address Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 95 - Director → ME
  • 34
    THE WASHROOM ACCESSORIES COMPANY LIMITED - 2010-11-11
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 37 - Director → ME
  • 35
    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 38 - Director → ME
  • 36
    BROOMCO (4074) LIMITED - 2007-03-28
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 81 - Director → ME
  • 37
    BROOMCO (4073) LIMITED - 2007-03-28
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 90 - Director → ME
Ceased 42
  • 1
    DRAKESPUR LIMITED - 2000-01-12
    icon of address Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2011-04-13
    IIF 44 - 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 53 - Director → ME
    icon of calendar 2007-11-01 ~ 2008-09-30
    IIF 3 - Secretary → ME
  • 3
    BUSHBOARD LIMITED - 2006-10-31
    BUSHBOARD PARKER LIMITED - 1999-11-01
    BELLGLEN LIMITED - 1986-10-21
    icon of address Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2011-04-13
    IIF 89 - 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 57 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 22 - Secretary → ME
  • 5
    ASL WINTUN LIMITED - 2001-11-21
    CARADON ASL LIMITED - 1999-04-06
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    icon of address Hamilton House Latium Management Services, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 71 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 20 - 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 80 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 17 - Secretary → ME
  • 7
    CARADON DURADOOR LIMITED - 1999-04-21
    DURADOOR LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 50 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 19 - 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 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 58 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 21 - Secretary → ME
  • 9
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,973 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 55 - Director → ME
  • 10
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,973 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 54 - 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 70 - Director → ME
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 12 - 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 62 - Director → ME
  • 13
    CARADON GB WENDLAND LIMITED - 1999-04-21
    GB WENDLAND LIMITED - 1994-02-18
    COLLEGE HOUSEWARES LIMITED - 1991-08-06
    QUIKFIT SHELVING LIMITED - 1988-04-11
    ANGELANDS LIMITED - 1986-04-02
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 59 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 24 - Secretary → ME
  • 14
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED - 2011-05-26
    GATESPEED LIMITED - 2000-08-01
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 63 - 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 73 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 16 - 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 47 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 6 - 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 43 - Director → ME
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 1 - 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 46 - Director → ME
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 4 - 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 79 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-06-09
    IIF 2 - 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)
    -707,348 GBP2023-10-31
    Officer
    icon of calendar 2008-04-17 ~ 2008-09-30
    IIF 68 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-04-17
    IIF 5 - Secretary → ME
  • 21
    icon of address Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 74 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 9 - Secretary → ME
  • 22
    INHOCO 2398 LIMITED - 2002-03-06
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,052,978 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 77 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 13 - 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)
    -243,917 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 72 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-09-30
    IIF 14 - 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 7 - Secretary → ME
  • 25
    icon of address Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-25
    IIF 48 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-06-09
    IIF 8 - 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)
    -96,548 GBP2023-10-30
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 69 - 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)
    -96,548 GBP2023-10-30
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 76 - 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 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → 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 64 - Director → ME
    icon of calendar 2008-02-14 ~ 2008-06-06
    IIF 10 - 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 51 - 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 GBP2023-12-31
    Officer
    icon of calendar 2008-04-28 ~ 2008-06-09
    IIF 52 - 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 65 - 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 (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2008-06-09
    IIF 96 - 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 75 - 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 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-01
    IIF 60 - 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)
    -128,797 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 67 - Director → ME
  • 37
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 56 - Director → ME
  • 38
    DURAFLEX SYSTEMS LIMITED - 2003-07-11
    CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
    DURAFLEX SYSTEMS LIMITED - 1994-02-18
    RALLIP MERCHANTING LIMITED - 1984-01-18
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 61 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 18 - Secretary → ME
  • 39
    DURAFLEX PRODUCTS LIMITED - 2003-07-11
    DURAFLEX LIMITED - 2002-03-06
    CARADON DURAFLEX LIMITED - 1999-04-21
    CARADON DOORS & WINDOWS LIMITED - 1995-11-27
    CLOUDYGAZE LIMITED - 1995-03-27
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 49 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 23 - Secretary → ME
  • 40
    CELUFORM LIMITED - 2003-11-06
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 1986-10-01
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    710,000 GBP2023-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-04-30
    IIF 66 - Director → ME
    icon of calendar 2006-12-31 ~ 2008-04-30
    IIF 25 - 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 45 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 15 - Secretary → ME
  • 42
    LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    icon of address Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 78 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-06-04
    IIF 11 - Secretary → ME

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