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

Birchall, Colin George

    Related profiles found in government register
  • Birchall, Colin George
    British chairman born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cobalt House, Magnesium Way, Burnley Business Park, Hapton, Burnley, BB12 7BF, England

      IIF 1
  • Birchall, Colin George
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY, England

      IIF 2

    • Middleton Laithe Farm Middleton Drive, Higherford, Nelson, Lancashire, BB9 6BA

      IIF 3
  • Birchall, Colin George
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY, England

      IIF 4

    • 11 Nicholas Street, Burnley, Lancashire, BB11 2AL

      IIF 5

    • Middleton Laithe Farm Middleton Drive, Higherford, Nelson, Lancashire, BB9 6BA

      IIF 6
  • Birchall, Colin George
    British manager born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cobalt House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

      IIF 7
  • Birchall, Colin George
    British managing director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Middleton Laithe Farm, Middleton Drive, Barrowford, Nelson, Lancashire, BB9 6BA, United Kingdom

      IIF 8
  • Birchall, Colin George
    British

    Registered addresses and corresponding companies

    • Cobalt House, Magnesium Way, Burnley Business Park, Hapton, Burnley, BB12 7BF, England

      IIF 9

    • Cobalt House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

      IIF 10
  • Birchall, Colin George
    British company director

    Registered addresses and corresponding companies

    • Middleton Laithe Farm Middleton Drive, Higherford, Nelson, Lancashire, BB9 6BA

      IIF 11
  • Birchall, Colin George
    British director

    Registered addresses and corresponding companies

    • Suite 107-108 Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, BB12 7TW

      IIF 12

    • 11 Nicholas Street, Burnley, Lancashire, BB11 2AL

      IIF 13
  • Mr Colin George Birchall
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 11 Nicholas Street, Burnley, Lancashire, BB11 2AL

      IIF 14 IIF 15

    • Middleton Laithe Farm, Middleton Drive, Barrowford, Nelson, BB9 6BA, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Nicholas Street, Burnley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-10-29 ~ now
    IIF 5 - director → ME
    2001-10-29 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    12 Walpole Street, Burnley, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 8 - director → ME
  • 3
    Cobalt House Magnesium Way, Burnley Business Park, Hapton, Burnley, England
    Corporate (10 parents)
    Equity (Company account)
    6,299,225 GBP2024-03-31
    Officer
    ~ now
    IIF 1 - director → ME
    ~ now
    IIF 9 - secretary → ME
  • 4
    Cobalt House Magnesium Way, Hapton, Burnley, England
    Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,000,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 7 - director → ME
    ~ now
    IIF 10 - secretary → ME
Ceased 5
  • 1
    AMEXFLEET LIMITED - 1985-05-29
    4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    3,425 GBP2023-12-31
    Officer
    1999-09-30 ~ 2020-09-24
    IIF 2 - director → ME
  • 2
    Flavours House Mercer Way, Shadsworth Business Park, Blackburn, England
    Corporate (5 parents)
    Equity (Company account)
    2,800,056 GBP2016-09-30
    Officer
    1998-08-13 ~ 2016-05-27
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-14
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cobalt House Magnesium Way, Hapton, Burnley, England
    Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,000,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-08-15
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
  • 4
    CATERING DISTRIBUTORS ALLIANCE LIMITED - 2000-06-15
    4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    11,761 GBP2023-12-31
    Officer
    1994-11-01 ~ 2020-09-10
    IIF 3 - director → ME
    1994-11-01 ~ 2012-04-26
    IIF 11 - secretary → ME
  • 5
    CDA TRUST LIMITED - 2000-11-20
    BEAMCLAUSE LIMITED - 1999-05-18
    4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3 GBP2023-12-31
    Officer
    1999-09-16 ~ 2020-09-24
    IIF 4 - director → ME
    1999-09-16 ~ 2012-04-26
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.