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.
Mr Craig Lavelle
Mr Craig Lavelle
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Lavelle
British born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 5
Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB
Lavelle, Craig
British company director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesLavelle, Craig
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 1, Gladstone Road, Farnworth, Bolton, BL4 7EH, England
IIF 9 Unit 1, Gladstone Road, Farnworth, Bolton, Lancashire, BL4 7EH, England
IIF 10 IIF 11 1 Herevale Grange, Ellenbrook Worsley, Manchester, M28 4ZA
IIF 12 IIF 13 IIF 14 1, Herevale Grange, Worsley, Manchester, M28 1ZA
IIF 15 Ic House, Bridge Road North, Wrexham Industrial Estate, Wrexham, LL13 9PS
Lavelle, Craig
British haulage contractor born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1 Herevale Grange, Ellenbrook Worsley, Manchester, M28 4ZA
Lavelle, Craig
British managing director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Westminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (3 parents)Equity (Company account)26,641 GBP2020-03-31Officer
2002-02-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 1 Gladstone Road, Farnworth, Bolton, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)1,699,543 GBP2025-03-31Officer 2016-04-25 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)3,781 GBP2024-03-31Officer 2014-08-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit 1 Gladstone Road, Farnworth, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer 2017-06-21 ~ nowIIF 8 - Director → MEPerson with significant control 2017-06-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1
BUSY BINS LIMITED
- nowBURY BINS LIMITED - 2016-10-14 Unit 4 Cowburn Street, Heywood, Lancashire, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,235 GBP2024-03-31Officer 2017-01-01 ~ 2017-04-06IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Scott House 114 Higher Green Lane, Astley, Tyldesley, ManchesterActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)116,023 GBP2023-04-01 ~ 2024-03-31Officer 2010-01-25 ~ 2015-11-19IIF 13 - Director → ME
- 3 Scott House 114 Higher Green Lane, Astley, Tyldesley, ManchesterActive Corporate (9 parents)Equity (Company account)4,313,640 GBP2024-03-31Officer 2007-09-24 ~ 2015-11-19IIF 14 - Director → ME
- 4 Viridor House, Priory Bridge Road, Taunton, EnglandDissolved Corporate (4 parents)Officer 1995-05-11 ~ 2001-10-05IIF 17 - Director → ME
- 5
LAVELLE & SONS LIMITED
- nowPLAZMAY LIMITED - 1977-12-31 Coronation Road, Cressex, High Wycombe, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer ~ 2001-10-05IIF 16 - Director → ME - 6DMWSL 628 LIMITED - 2010-06-02 Briardene, Everingham, York, EnglandDissolved Corporate (3 parents)Officer 2010-06-04 ~ 2013-01-21IIF 15 - Director → ME
- 7
NUTRAFEED LIMITED
- nowNUTRAFEED SERVICES LTD - 2006-08-21 Duff And Phelps, 35 Newhall Street, BirminghamDissolved Corporate (3 parents)Officer 2008-06-06 ~ 2013-01-21IIF 11 - Director → ME - 8
SJC 126 LIMITED
- nowNUTRAFEED LIMITED - 2006-08-15 Stretton House, Stretton, Burton On Trent, StaffordshireActive Corporate (4 parents)Officer 2001-01-11 ~ 2003-09-01IIF 18 - Director → ME - 9Company number 04367992Non-active corporateOfficer 2002-02-06 ~ 2008-03-27IIF 10 - Director → ME
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