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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Miss Julia Elizabeth Willan
- British born in June 1974
Miss Julia Elizabeth Willan
Resident in England
Registered addresses and corresponding companies - British born in October 1949
Mrs Linda Elizabeth Willan
Resident in England
Registered addresses and corresponding companies2 Brooklands Road 2043, Sale, Cheshire, M33 3SS
IIF 122 Brooklands Road, Sale, Cheshire, M3 3SS
IIF 132 Brooklands Road, Sale, Cheshire, M33 3SS
IIF 14 IIF 15 IIF 16 (more)2 Brooklands Road, Sale, Greater Manchester, M33 3SS
IIF 32 IIF 33 IIF 342 Brooklands Road, Sale, Manchester, M33 3SS
IIF 352, Brooklands Road, Sale, M33 3SS
IIF 36Building 1, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England
IIF 37 IIF 38 IIF 39 (more)
- British born in October 1959
Mrs Linda Elizabeth Willan
Resident in England
Registered addresses and corresponding companies2 Brooklands Road, Sale, M33 3SS
IIF 42
- British born in June 1974
Ms Julia Gail Elizabeth Willan
Resident in United Kingdom
Registered addresses and corresponding companies3 Stockport Exchange, Stockport, SK1 3GG, United Kingdom
IIF 43
- British born in October 1949
Ms Linda Elizabeth Willan
Resident in United Kingdom
Registered addresses and corresponding companies2, Brooklands Road, Sale, Cheshire, M33 3SS, United Kingdom
IIF 44
- British born in October 1949
Willan, Linda Elizabeth
Resident in England
Registered addresses and corresponding companiesBuilding 1, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom
IIF 45
- British director born in October 1949
Willan, Linda Elizabeth
Resident in England
Registered addresses and corresponding companies2 Brooklands Road, Sale, Cheshire, M33 3SS
IIF 46
- British born in June 1974
Willan, Julia Gail Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1949
Willan, Linda Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British musician born in October 1949
Willan, Linda Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesBirchwood, Hermitage Lane, Cranage, Cheshire, CW4 8HA
IIF 58
- Registered addresses and corresponding companies
Willan, Julia Gail Elizabeth
Related profiles found in government register
Offspring entities and appointments
33
- 1HAMSARD 2523 LIMITED - 2002-10-032 Brooklands Road, Sale, CheshireDissolved Corporate (22 parents, 1 offspring)Officer2018-01-16 ~ 2019-05-07IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-07IIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2WILLAN (BPD) LIMITED - 2012-05-03BUILDING PRODUCT DESIGN LIMITED - 2000-05-15COBCO (205) LIMITED - 1997-03-172 Brooklands Road, Sale, CheshireDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2019-02-04IIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3WILLAN (BPD) LIMITED - 2000-05-15Wienerberger House, Brooks Drive, Cheadle, EnglandActive Corporate (26 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2019-02-04IIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (10 parents)Officer2002-06-06 ~ nowIIF 47 - Director → ME2018-02-14 ~ nowIIF 45 - Director → ME2002-06-06 ~ 2014-01-30IIF 58 - Director → ME2015-01-19 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 53 Stockport Exchange, Stockport, United KingdomActive Corporate (3 parents)Officer2026-03-17 ~ nowIIF 52 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 6WILLAN GROUP LIMITED - 1997-04-04CHAINCOURT LIMITED - 1995-07-11WILLAN GROUP LIMITED - 1995-04-21R.R.& J.WILLAN LIMITED - 1989-04-032 Brooklands Road, Sale, CheshireActive Corporate (13 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE2017-12-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 7
CLOS-O-MAT (GREAT BRITAIN) LIMITED
- 2018-10-03 00722832Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (16 parents)Officer2018-02-14 ~ nowIIF 57 - Director → ME2020-07-01 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 8Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (4 parents)Officer2002-06-06 ~ nowIIF 55 - Director → MEIIF 50 - Director → ME2013-12-22 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 9
DISABLED HYGIENE SERVICES LIMITED
- 2018-09-25 02445312Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (4 parents)Officer2002-06-06 ~ nowIIF 54 - Director → MEIIF 48 - Director → ME2013-12-22 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 10
TOTAL HYGIENE LIMITED
- 2018-10-05 02489536Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (14 parents)Officer2018-02-14 ~ nowIIF 56 - Director → ME2020-07-01 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 11HONEYHILL HOLDINGS LIMITED - 2008-05-092 Brooklands Road, Sale, ManchesterDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-02-04IIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12BUILDING JOINERY COMPONENTS LIMITED - 2006-08-112 Brooklands Road, Sale, CheshireActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE2017-12-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 13
GLIDEVALE BUILDING AND PRODUCTS LIMITED
015556302 Brooklands Road, Sale, CheshireDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-02-04IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 14GLIDEVALE HOLDINGS LIMITED - 2000-12-07BALDWIN PARK LIMITED - 1986-03-242 Brooklands Road, Sale, CheshireDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-02-04IIF 20 - Has significant influence or control → OE
- 15FLOWSHIRE LIMITED - 1990-09-172 Brooklands Road, Sale, CheshireDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2019-02-04IIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 16GLIDEVALE LIMITED - 2000-11-03HAMSARD 2109 LIMITED - 2000-09-062 Brooklands Road, Sale, Greater ManchesterDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ 2019-02-04IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
- 17NOTTCOR 126 LIMITED - 2000-03-152 Brooklands Road, Sale, CheshireActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 18PASSIVENT LIMITED - 2000-11-03WILLAN HOME IMPROVEMENTS LIMITED - 1995-01-03WILLAN PROPERTIES (SALE MOOR) LIMITED - 1991-06-122 Brooklands Road, Sale, CheshireDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ 2019-02-04IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
- 19
REGENERATION 2 LIMITED
085173532 Brooklands Road, SaleActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 20BUILDING PRODUCTS CONSULTANCY LIMITED - 2014-09-30BUILDING PRODUCT DESIGN LIMITED - 1997-03-17BUILDING COMPOSITES LIMITED - 1995-01-03WHALLEY HOUSE LIMITED - 1991-06-122 Brooklands Road, Sale, CheshireActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE2017-12-12 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 21
ROYAL COURT (NORTHWICH) LIMITED
055173922 Brooklands Road, Sale, CheshireActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OE - 22
WILLAN BROTHERS (SALE) LIMITED
005140522 Brooklands Road, Sale, CheshireActive Corporate (12 parents)Person with significant control2017-12-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE - 23
WILLAN BUILDING SERVICES LIMITED
020431722 Brooklands Road, Sale, CheshireDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-02-04IIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE - 24
WILLAN COMMERCIAL LIMITED
023489692 Brooklands Road, Sale, CheshireActive Corporate (11 parents)Person with significant control2017-12-12 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE - 25
WILLAN CONSTRUCTION LIMITED
020431732 Brooklands Road 2043, Sale, CheshireActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE2017-12-12 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 26WILLAN HOMES LIMITED - 1995-10-182 Brooklands Road, Sale, CheshireActive Corporate (16 parents, 1 offspring)Person with significant control2016-05-06 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE2017-12-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 27WILLAN UK LIMITED - 2001-03-232 Brooklands Road, Sale, CheshireActive Corporate (15 parents, 1 offspring)Officer2008-06-23 ~ nowIIF 53 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 28WOLSELEY HOUSE LIMITED - 1997-07-232 Brooklands Road, SaleActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE2017-12-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 29R.W. WILLAN (ESTATES) LIMITED - 1994-03-282, Brooklands Road, Sale, CheshireActive Corporate (16 parents)Person with significant control2017-12-12 ~ 2026-01-02IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-04-06 ~ 2026-01-02IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
- 30
BPD INVESTMENTS LIMITED
- 2019-03-07 118295942 Brooklands Road, Sale, Cheshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2019-02-15 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 31WILLAN GROUP LIMITED - 2001-03-23CHAINCOURT LIMITED - 1997-04-04WILLAN GROUP LIMITED - 1995-07-11CHAINCOURT LIMITED - 1995-04-212 Brooklands Road, Sale, Greater ManchesterActive Corporate (16 parents, 4 offsprings)Person with significant control2017-12-12 ~ 2026-01-02IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2026-01-02IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 32PROPERPARADE LIMITED - 2000-11-282 Brooklands Road, Sale, Greater ManchesterDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2019-02-04IIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 33
Z' LED (D.P.C.) CO. LIMITED
018007832 Brooklands Road, Sale, CheshireDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ 2019-02-04IIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
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