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.
Pickles, Simon David
Pickles, Simon David
British Registered addresses and corresponding companies
IIF 1
10 Pendle Drive, Whalley, Lancashire, BB7 9JT
Pickles, Simon David
British managing director born in June 1967Resident in England
Registered addresses and corresponding companiesPickles, Simon David
British consultant born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10, Pendle Drive, Whalley, Clitheroe, BB7 9JT, United Kingdom
Pickles, Simon David
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon David Pickles
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 12 10, Pendle Drive, Whalley, Clitheroe, BB7 9JT, England
IIF 13 10, Pendle Drive, Whalley, Clitheroe, BB7 9JT, United Kingdom
IIF 14 IIF 15 10, Pendle Drive, Whalley, Clitheroe, Lancashire, BB7 9JT, United Kingdom
IIF 16 Wheelbase Engineering Ltd, Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire, BB3 0RP
Mr Simon Pickles
English born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 17 Chanters Way, Lower Eccleshill Road, Darwen, BB3 0RP, England
Mr Simon David Pickles
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 10, Pendle Drive, Whalley, Clitheroe, Lancashire, BB7 9JT, United Kingdom
- 1 10 Pendle Drive, Whalley, Clitheroe, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-81,392 GBP2024-03-01Officer
2020-09-02 ~ nowIIF 10 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 10 Pendle Drive, Whalley, Clitheroe, United KingdomDissolved Corporate (2 parents)Officer 2018-11-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-11-13 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Pendle Drive, Whalley, Clitheroe, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-11,227 GBP2023-04-12 ~ 2024-03-31Officer 2024-09-23 ~ nowIIF 11 - Director → MEPerson with significant control 2024-05-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 10 Pendle Drive, Whalley, Clitheroe, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)6,653 GBP2024-03-31Officer 2019-11-15 ~ nowIIF 9 - Director → MEPerson with significant control 2019-11-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ABEL SYSTEMS LIMITED
- nowEATONJADE LIMITED - 1985-07-25LANGWITH INDUSTRIES LIMITED - 1992-01-09ABEL DEMOUNTABLE SYSTEMS LIMITED - 2012-06-27 Station Road, Old Tupton, Chesterfield, DerbyshireActive Corporate (2 parents)Equity (Company account)1,257,994 GBP2024-09-30Officer 2011-05-27 ~ 2019-10-07IIF 2 - Director → MEPerson with significant control 2016-06-01 ~ 2019-10-07IIF 17 - Has significant influence or control → OE - 2 10 Pendle Drive, Whalley, Clitheroe, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-11,227 GBP2023-04-12 ~ 2024-03-31Officer 2023-04-12 ~ 2023-04-12IIF 8 - Director → MEPerson with significant control 2023-04-12 ~ 2023-04-13IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Fred Smith Building, Kelvin Way, West Bromwich, EnglandActive Corporate (6 parents)Equity (Company account)589,570 GBP2024-12-31Officer 2013-11-12 ~ 2020-02-10IIF 6 - Director → ME
- 4PELTSYSTEM LIMITED - 1984-10-04 Wheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)296,731 GBP2024-09-30Officer 1997-09-17 ~ 2019-10-07IIF 3 - Director → ME
- 5 Wheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen, LancashireActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,700,000 GBP2024-09-30Officer 2011-03-18 ~ 2019-10-07IIF 4 - Director → ME 2006-12-04 ~ 2007-02-27IIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-07IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Wheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)4,085,987 GBP2024-09-30Officer 2011-03-18 ~ 2019-10-07IIF 5 - Director → ME
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