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

Metcalfe, Garry James

    Related profiles found in government register
  • Metcalfe, Garry James
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Lodge, Harborough Hill, Pulborough, West Sussex, RH20 2PW, England

      IIF 1
  • Metcalfe, Garry James
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Esca House, 32-34 Palace Court, London, W2 4HZ

      IIF 2
    • Park Lodge, Harborough Hill, West Chiltington, Pulborough, West Sussex, RH20 2PW

      IIF 3 IIF 4
    • Celixir House, Stratford Business & Technology Park, Innovation Way, Stratford Upon Avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 5
  • Metcalfe, Garry James
    British accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Sloane House, The Linfields, Thakenham, West Sussex, RH20 3DT

      IIF 6 IIF 7
  • Metcalfe, Garry James
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Metclafe, Garry James
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Park Lodge, Harborough Hill, West Chiltington, Pulborough, West Sussex, RH20 2PW

      IIF 12
  • Metcalfe, Garry James
    British

    Registered addresses and corresponding companies
  • Metcalfe, Garry James
    British company secretary

    Registered addresses and corresponding companies
  • Metcalfe, Garry James

    Registered addresses and corresponding companies
    • Sloane House, The Linfields, Thakenham, West Sussex, RH20 3DT

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    Celixir House Stratford Business & Technology Park, Innovation Way, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    245,333 GBP2023-12-31
    Officer
    2017-10-27 ~ now
    IIF 5 - director → ME
  • 2
    C/o Abb Building Technologies, Ltd Sandford House 41 Homer Road, Solihull
    Corporate (2 parents)
    Officer
    2000-12-22 ~ now
    IIF 17 - secretary → ME
  • 3
    A B B Building Technologies Ltd, Sandford House 41 Homer Road, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2000-12-22 ~ now
    IIF 18 - secretary → ME
Ceased 11
  • 1
    ABB STEWARD LIMITED - 2000-03-07
    WILLIAM STEWARD & COMPANY LIMITED - 1996-01-12
    C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-11-22 ~ 2003-05-08
    IIF 6 - director → ME
    2000-12-22 ~ 2003-05-08
    IIF 19 - secretary → ME
  • 2
    CASTLEMORE MORGAN LIMITED - 2003-08-01
    Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ 2021-08-18
    IIF 1 - director → ME
  • 3
    MANDAGENT LIMITED - 1991-08-15
    One The Royal Arcade, 28 Old Bond Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1995-10-12 ~ 2004-06-17
    IIF 10 - director → ME
    1995-10-20 ~ 1999-01-27
    IIF 15 - secretary → ME
  • 4
    One The Royal Arcade, 28 Old Bond Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-10-12 ~ 2004-06-17
    IIF 11 - director → ME
    1995-10-20 ~ 1999-01-27
    IIF 14 - secretary → ME
  • 5
    INVIRON HOLDINGS LIMITED - 2023-10-03
    BROOMCO (3302) LIMITED - 2004-01-20
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-24 ~ 2013-06-03
    IIF 3 - director → ME
  • 6
    IMTECH INVIRON LIMITED - 2023-10-03
    INVIRON LIMITED - 2014-06-30
    ARCADEFRAME LIMITED - 2003-12-12
    1 Angel Court, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2003-12-02 ~ 2013-06-03
    IIF 4 - director → ME
  • 7
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Corporate (6 parents, 7 offsprings)
    Officer
    2011-04-13 ~ 2013-05-21
    IIF 2 - director → ME
  • 8
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (6 parents)
    Officer
    2009-04-22 ~ 2013-06-03
    IIF 12 - director → ME
  • 9
    KELWER LIMITED - 1995-11-17
    One The Royal Arcade, 28 Old Bond Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1995-08-24 ~ 2004-06-17
    IIF 7 - director → ME
    1995-10-19 ~ 1999-01-27
    IIF 20 - secretary → ME
  • 10
    HARRINGTONS (TUNBRIDGE WELLS) LIMITED - 2001-03-14
    One The Royal Arcade, 28 Old Bond St, London
    Corporate (3 parents)
    Officer
    1995-10-12 ~ 2004-06-17
    IIF 9 - director → ME
    1995-10-20 ~ 1999-01-27
    IIF 13 - secretary → ME
  • 11
    CHARBONNEL ET WALKER INTERNATIONAL LTD - 2003-09-19
    POINTNEW PUBLIC LIMITED COMPANY - 1989-11-22
    One, The Royal Arcade, 28 Old Bond Street, London
    Corporate (3 parents)
    Officer
    1995-10-12 ~ 2004-06-17
    IIF 8 - director → ME
    1995-10-20 ~ 1999-01-27
    IIF 16 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.