logo
explain how to read the page

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

Gaughan, Edward

    Related profiles found in government register
  • Gaughan, Edward
    English born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-le-fylde, FY6 8JE, England

      IIF 1 IIF 2 IIF 3

    • C/o Jackson Stephen Llp, James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom

      IIF 8
  • Gaughan, Edward
    English director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Macclesfield Road, Prestbury, Macclesfield, SK10 4BN, England

      IIF 9
  • Gaughan, Edward
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-le-fylde, FY6 8JE, England

      IIF 10 IIF 11
  • Gaughan, Edward
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Affordable Business Centre, 2a Aldon Road, Poulton Business Park, Poulton-le-fylde, Lancashire, FY6 8DU, United Kingdom

      IIF 12
  • Gaughan, Edward
    Irish born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163 Hardhorn Road, Poulton Le Fylde, FY6 8ES

      IIF 13

    • Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JE, England

      IIF 14
  • Gaughan, Edward
    Irish managing director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Hardhorn Road, Poulton Le Fylde, Lancashire, FY6 8ES, England

      IIF 15
  • Gaughan, Edward
    born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Aldon Road, Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8DU, United Kingdom

      IIF 16
  • Gaughan, Edward, Mr.
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Affordable Business Centre, Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JE, England

      IIF 17 IIF 18
  • Gaughan, Edward
    British managing director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Aldon Road, Poulton Le Fylde Business Park, Poulton Le Fylde, Lancashire, FY6 8DU, England

      IIF 19
  • Mr Edward Gaughan
    English born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Macclesfield Road, Prestbury, Macclesfield, SK10 4BN, England

      IIF 20

    • C/o Jackson Stephen Llp, James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom

      IIF 21
  • Gaughan, Edward
    Irish managing director born in October 1949

    Registered addresses and corresponding companies
  • Mr Edward Gaughan
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Aldon Road, Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8DU

      IIF 25

    • Affordable Windows Centre, 2a Aldon Rd, Poulton Business Park, Poulton Le Fylde, Lancashire, FY6 8DU

      IIF 26

    • 2a, Aldon Road, Poulton Business Park, Poulton-le-fylde, Lancashire, FY6 8DU

      IIF 27

    • 2a, Aldon Road, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, FY6 8DU

      IIF 28

    • Affordable Business Centre, Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JE, England

      IIF 29

    • Aldon Road, Poulton Business Park, Poulton-le-fylde, Lancashire, FY6 8DU

      IIF 30
  • Mr. Edward Gaughan
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Affordable Business Centre, Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JE, England

      IIF 31
  • Gaughan, Edward
    Irish

    Registered addresses and corresponding companies

    • 619 Devonshire Road, Blackpool, Lancashire, FY2 0AR

      IIF 32 IIF 33 IIF 34

    • 163 Hardhorn Road, Poulton Le Fylde, FY6 8ES

      IIF 35

    • Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JE, England

      IIF 36
  • Gaughan, Edward
    Irish company director

    Registered addresses and corresponding companies

    • Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-le-fylde, FY6 8JE, England

      IIF 37
  • Gaughan, Edward

    Registered addresses and corresponding companies

    • 163, Hardhorn Road, Poulton Le Fylde, Lancashire, FY6 8ES, England

      IIF 38

    • 2a, Aldon Road, Poulton Le Fylde Business Park, Poulton Le Fylde, Lancashire, FY6 8DU, England

      IIF 39

    • Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-le-fylde, FY6 8JE, England

      IIF 40 IIF 41 IIF 42
  • Mr Edward Gaughan
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Affordable Business Centre, Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, FY6 8JE, England

      IIF 43
child relation
Offspring entities and appointments 21
  • 1
    21ST ALTRINCHAM LIMITED
    14419931
    34 Macclesfield Road, Prestbury, Macclesfield, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    21ST CENTURY SELF STORAGE LIMITED - now
    ALLSTYLE CONSERVATORIES LIMITED
    - 2016-12-09 02757780
    THERMALKSHIELD (LANCASHIRE) LIMITED
    - 2004-09-15 02757780
    Affordable Business Centre Beacon Road, Poulton Industrial Estate, Poulton-le-fylde, England
    Active Corporate (8 parents)
    Equity (Company account)
    26,002 GBP2024-03-31
    Officer
    1992-10-21 ~ 2016-11-30
    IIF 13 - Director → ME
    1993-12-01 ~ 2016-11-30
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    21ST CENTURY TRADE WINDOWS LIMITED
    08800140 02197111
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (4 parents)
    Equity (Company account)
    803,046 GBP2024-03-31
    Officer
    2013-12-03 ~ 2017-05-31
    IIF 12 - Director → ME
    2020-03-30 ~ now
    IIF 3 - Director → ME
    2013-12-03 ~ now
    IIF 40 - Secretary → ME
  • 4
    21ST CENTURY WINDOW CENTRES LIMITED
    - now 08260761
    BESPOKE GLAZING PRODUCTS LTD
    - 2016-04-18 08260761
    BESPOKE ROOFS LIMITED
    - 2013-11-18 08260761
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,378,955 GBP2024-03-31
    Officer
    2012-10-19 ~ now
    IIF 4 - Director → ME
    2012-10-19 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-04
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    21ST CENTURY WINDOWS LTD
    - now 02197111 08800140
    21ST CENTURY PVC-U LIMITED
    - 2013-12-05 02197111
    T.K.S. FINANCE LIMITED
    - 1999-03-25 02197111
    WISHFUN LIMITED
    - 1988-05-04 02197111
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (14 parents)
    Equity (Company account)
    806,074 GBP2024-03-31
    Officer
    ~ now
    IIF 6 - Director → ME
    1995-11-27 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AFFORDABLE 21ST CENTURY EOT LIMITED
    10922238
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-08-31
    Officer
    2017-10-25 ~ now
    IIF 5 - Director → ME
  • 7
    AFFORDABLE ALUMINIUM LIMITED
    08204406 05997067
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (15 parents, 5 offsprings)
    Equity (Company account)
    6,219,504 GBP2024-03-31
    Officer
    2012-09-06 ~ now
    IIF 7 - Director → ME
    2012-09-06 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AFFORDABLE ALUMINIUM SYSTEMS LIMITED
    - now 05997067 08204406
    KEYSTONE LIFESTYLE HOMES LTD
    - 2015-03-10 05997067
    KEYSTONE LUXURY HOMES LTD
    - 2006-11-22 05997067
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (15 parents)
    Equity (Company account)
    4,870,549 GBP2024-03-31
    Officer
    2006-11-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-11-07
    IIF 28 - Has significant influence or control → OE
  • 9
    AFFORDABLE SOLAR NETWORK LIMITED
    07597534
    2a Aldon Road, Poulton Business Park, Poulton Le Fylde, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 15 - Director → ME
    2011-04-08 ~ dissolved
    IIF 38 - Secretary → ME
  • 10
    AFFORDABLE SOLAR SYSTEMS LIMITED
    07583811
    2a Aldon Road, Poulton Le Fylde Business Park, Poulton Le Fylde, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 19 - Director → ME
    2011-03-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    AFFORDABLE WINDOW SYSTEMS LIMITED
    - now 02772287
    K-SHIELD PVCU LIMITED
    - 1994-02-14 02772287
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    2,732,444 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - Director → ME
  • 12
    AWS (CORPORATE TRUSTEE) LIMITED
    05314078
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (5 parents)
    Officer
    2004-12-15 ~ now
    IIF 14 - Director → ME
    2004-12-15 ~ now
    IIF 36 - Secretary → ME
  • 13
    BESPOKE CONSERVATORY ROOFS LLP
    OC379359
    2a Aldon Road, Poulton Business Park, Poulton Le Fylde, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 14
    BLEUET TEXTILES LIMITED
    11625856
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,396 GBP2024-03-31
    Officer
    2018-10-16 ~ now
    IIF 11 - Director → ME
  • 15
    KELMSCOTT HOLDINGS LIMITED
    15338080
    C/o Jackson Stephen Llp James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    MIDLAND ALUMINIUM LTD
    - now 10643613
    21ST CENTURY AFFORDABLE LIMITED
    - 2019-08-19 10643613
    Stafford Road, Knightley, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,863 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    NORTHERN ALUMINIUM LIMITED
    11460889
    C/o Jackson Stephen Llp James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86,029 GBP2024-03-31
    Officer
    2018-07-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    THERMALKSHIELD (DUMBARTON) LIMITED
    SC140790
    85 Glasgow Road, Dumbarton
    Liquidation Corporate (4 parents)
    Officer
    1992-10-19 ~ now
    IIF 24 - Director → ME
    1992-10-19 ~ now
    IIF 33 - Secretary → ME
  • 19
    THERMALKSHIELD (DUNDEE) LIMITED
    SC140791
    Unit 5 Mayo Avenue, Dundee
    Liquidation Corporate (4 parents)
    Officer
    1992-10-19 ~ now
    IIF 22 - Director → ME
    1992-10-19 ~ now
    IIF 32 - Secretary → ME
  • 20
    THERMALKSHIELD (KILMARNOCK) LIMITED
    SC140789
    2-4 High Glencairn Street, Kilmarnock
    Liquidation Corporate (4 parents)
    Officer
    1992-10-19 ~ now
    IIF 23 - Director → ME
    1992-10-19 ~ now
    IIF 34 - Secretary → ME
  • 21
    WINEWORLD LIMITED
    11625822
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,392 GBP2024-03-31
    Officer
    2018-10-16 ~ now
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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