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.
Malloy, Craig
- British born in June 1970
Malloy, Craig
Resident in England
Registered addresses and corresponding companiesPremier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
IIF 1 IIF 2 IIF 3 (more)Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
IIF 5Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 6 IIF 7Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 8C/o Premier Modular Limited, Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
IIF 9 IIF 10 IIF 11 (more)C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England
IIF 13Premier Modular, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
IIF 14 IIF 15 IIF 16 (more)
- British company director born in June 1970
Malloy, Craig
Resident in England
Registered addresses and corresponding companies - British director born in June 1970
Malloy, Craig
Resident in England
Registered addresses and corresponding companiesGlobal Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
IIF 24
- British finance director born in June 1970
Malloy, Craig
Resident in England
Registered addresses and corresponding companies., St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
IIF 25Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
IIF 26 IIF 27 IIF 28 (more)Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
IIF 35St Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
IIF 36
- British director born in June 1970Registered addresses and corresponding companies
Malloy, Craig
No 1 The Paddocks, Flockton, Wakefield, West Yorkshire, WF4 4SY
IIF 37
- British finance director born in June 1970Registered addresses and corresponding companies
Malloy, Craig
- British cfoRegistered addresses and corresponding companies
Malloy, Craig
38 Cawcliffe Road, Huddersfield, West Yorkshire, HD6 2HP
IIF 40
- British directorRegistered addresses and corresponding companies
Malloy, Craig
- British finance directorRegistered addresses and corresponding companies
Malloy, Craig
- Registered addresses and corresponding companies
Malloy, Craig
Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ
IIF 45Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 46 IIF 47Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
IIF 48C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England
IIF 49Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
IIF 50
- 1IMCO (32000) LIMITED - 2000-03-29Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South YorkshireActive Corporate (12 parents)Officer2014-10-01 ~ 2016-05-18IIF 24 - Director → ME
- 2AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31AURORA PACKINGS AND SEALS LIMITED - 1977-12-31Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South YorkshireActive Corporate (32 parents, 12 offsprings)Officer2014-09-01 ~ 2016-08-03IIF 35 - Director → ME2014-09-22 ~ 2016-08-05IIF 50 - Secretary → ME
- 3YORKSHIRE FITTINGS LIMITED - 2009-01-09IMI YORKSHIRE FITTINGS LIMITED - 2002-10-01LOVELL & HANSON LIMITED - 1985-11-28Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireActive Corporate (34 parents, 4 offsprings)Officer2017-01-12 ~ 2022-10-19IIF 27 - Director → ME
- 4
AALBERTS INDUSTRIES INVESTMENTS LIMITED
- 2020-05-07 04379874DOVELINE SOLUTIONS LIMITED - 2002-11-22Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (19 parents)Officer2017-01-12 ~ 2022-10-19IIF 34 - Director → ME - 5DALI CONSTRUCTION LIMITED - 2002-11-22Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (19 parents)Officer2017-01-12 ~ 2022-10-19IIF 30 - Director → ME
- 6FORAY 1120 LIMITED - 1998-11-26Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireActive Corporate (21 parents, 7 offsprings)Officer2017-01-12 ~ 2022-10-19IIF 32 - Director → ME
- 7BIBBY LINE LIMITED - 2007-12-27BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-013rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2023-09-06 ~ 2024-09-06IIF 19 - Director → ME
- 8
BIBBY TAURUS LIMITED
066961723rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-01-23 ~ 2024-11-01IIF 20 - Director → ME - 9WORKS INFRASTRUCTURE LIMITED - 2006-04-12PIMCO 2441 LIMITED - 2006-02-20Warwick Road, Maltby, Rotherham, South Yorkshire, United KingdomDissolved Corporate (14 parents)Officer2006-12-14 ~ 2007-11-16IIF 37 - Director → ME2006-12-14 ~ 2007-11-16IIF 42 - Secretary → ME
- 10
DMQA TRAINING LIMITED
03511949Warwick Road, Maltby, Rotherham, South Yorkshire, United KingdomDissolved Corporate (25 parents)Officer2006-10-13 ~ 2007-11-16IIF 41 - Secretary → ME - 11SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-253rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (27 parents)Officer2023-01-23 ~ 2024-11-01IIF 21 - Director → ME
- 12
LINK INTEGRATED SECURITY SERVICES LIMITED
04234708Leonard Curtis, 36 Park Row, LeedsDissolved Corporate (9 parents)Officer2007-11-19 ~ 2009-06-30IIF 39 - Director → ME2007-11-19 ~ 2009-06-30IIF 44 - Secretary → ME - 13GOODLINK (UK) LIMITED - 2006-09-20Regent House, Clinton Avenue, NottinghamDissolved Corporate (13 parents)Officer2007-11-19 ~ 2009-06-30IIF 38 - Director → ME2007-11-19 ~ 2009-06-30IIF 43 - Secretary → ME
- 14
MARINE SEALING SERVICES LIMITED
03149451Global Technology Centre, Mill Close, Rotherham, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-03-26 ~ 2016-08-05IIF 23 - Director → ME - 15UK ENERGY PARTNERS FINANCE LTD - 2018-08-08Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (16 parents, 3 offsprings)Officer2025-01-01 ~ nowIIF 14 - Director → ME
- 16UK ENERGY PARTNERS HOLDING LTD - 2018-08-08Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 16 - Director → ME
- 17
NET ZERO BUILDINGS LIMITED
08751011Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (18 parents)Officer2025-01-01 ~ nowIIF 17 - Director → ME - 18UK ENERGY INVESTMENTS LIMITED - 2017-07-24UK ENERGY PARTNERS REFIT LIMITED - 2016-05-16Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (17 parents)Officer2025-01-01 ~ nowIIF 18 - Director → ME
- 19PIMCO 2325 LIMITED - 2005-09-30Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2017-01-12 ~ dissolvedIIF 29 - Director → ME
- 20EVER 2214 LIMITED - 2004-02-17St Catherines Avenue, Doncaster, South YorkshireActive Corporate (21 parents, 1 offspring)Officer2017-01-12 ~ 2022-10-19IIF 36 - Director → ME
- 21STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20WODEN STEEL & FASTENERS LIMITED - 1980-12-31HEXAGON FASTENINGS LIMITED - 1976-12-31Belmont Works, St Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (33 parents)Officer2017-01-12 ~ 2022-11-02IIF 26 - Director → ME
- 22WACO MODULAR BUILDINGS UK LIMITED - 2023-10-20Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (8 parents)Officer2025-01-01 ~ nowIIF 7 - Director → ME2025-02-07 ~ nowIIF 47 - Secretary → ME
- 23WACO MODULAR UK LIMITED - 2023-10-20WACO UK LIMITED - 2005-03-24AAF INVESTMENT CORPORATION PLC - 1992-05-22ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (38 parents)Officer2025-01-01 ~ nowIIF 8 - Director → ME2025-02-07 ~ nowIIF 48 - Secretary → ME
- 24PREMIER MODULAR ACQUISITIONS LTD - 2023-11-20C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents)Officer2025-01-01 ~ nowIIF 12 - Director → ME
- 25PREMIER MODULAR FINANCE LTD - 2023-11-17C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 11 - Director → ME
- 26PREMIER MODULAR HOLDINGS LTD - 2023-11-17C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents, 8 offsprings)Officer2025-01-01 ~ nowIIF 10 - Director → ME
- 27PREMIER MODULAR VENTURES LTD - 2023-11-20C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 9 - Director → ME
- 28PIPES UK (HOLDINGS) LIMITED - 2023-11-20C/o Premier Modular Limited Catfoss Lane, Brandesburton, Driffield, East Yorkshire, EnglandActive Corporate (12 parents)Officer2025-01-01 ~ nowIIF 13 - Director → ME2025-02-07 ~ nowIIF 49 - Secretary → ME
- 29WACO UK HOLDINGS LIMITED - 2023-11-20WIRE UK LIMITED - 2006-02-01Catfoss Lane, Brandesburton, Dirffield, East YorkshireActive Corporate (18 parents, 3 offsprings)Officer2025-01-01 ~ nowIIF 5 - Director → ME2025-02-07 ~ nowIIF 45 - Secretary → ME
- 30BIRDIE BIDCO LIMITED - 2023-11-17Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 1 - Director → ME
- 31BIRDIE MIDCO 1 LIMITED - 2023-11-17Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 3 - Director → ME
- 32BIRDIE TOPCO LIMITED - 2023-11-17Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (15 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 4 - Director → ME
- 33BIRDIE MIDCO 2 LIMITED - 2023-11-17Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 2 - Director → ME
- 34WACO UK LIMITED - 2015-09-07PREMIER TRANSLINE HIRE LIMITED - 2005-03-24UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07Catfoss Lane, Brandesburton, Driffield, East YorkshireActive Corporate (37 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 6 - Director → ME2025-02-07 ~ nowIIF 46 - Secretary → ME
- 35
RABCO FITTINGS LIMITED
01742301Pegler Yorkshire Group Ltd, Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (22 parents)Officer2017-01-12 ~ dissolvedIIF 28 - Director → ME - 36
SMART ENERGY GROUP LIMITED
07026454Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2017-01-12 ~ dissolvedIIF 31 - Director → ME - 37
COATING CENTRE COMPANY LIMITED
- 2015-04-23 04807744Unit 3 South West Centre, Troutbeck Road, Sheffield, Yorkshire, United KingdomActive Corporate (11 parents)Officer2014-12-31 ~ 2016-08-05IIF 22 - Director → ME - 38UKEP LIMITED - 2012-12-05HC 1148 LIMITED - 2011-04-01Premier Modular Catfoss Airfield, Brandesburton, Driffield, EnglandActive Corporate (20 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 15 - Director → ME
- 39DMQA TECHNICAL SERVICES (UK) LIMITED - 2006-04-12D.M. QUALITY ASSURANCE SERVICES LIMITED - 1997-10-02C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (32 parents)Officer2006-10-06 ~ 2007-11-16IIF 40 - Secretary → ME
- 40YORKSHIRE FITTINGS TRANSPORT LIMITED - 2003-02-21COBCO (539) LIMITED - 2003-02-12Belmont Works, St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (14 parents)Officer2017-01-12 ~ 2022-11-02IIF 33 - Director → ME
- 41PEGLER YORKSHIRE GROUP LIMITED - 2009-01-09PIMCO 2822 LIMITED - 2008-09-11. St. Catherines Avenue, Doncaster, South YorkshireDissolved Corporate (11 parents)Officer2017-01-12 ~ dissolvedIIF 25 - Director → ME
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