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
- British born in February 1960
Mr Craig Lavelle
Resident in England
Registered addresses and corresponding companiesWestminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB
IIF 1
- British born in February 1960
Mr Craig Lavelle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1960
Lavelle, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1960
Lavelle, Craig
Resident in United Kingdom
Registered addresses and corresponding companiesBeehive Works, Hollins Lane, Bury, Lancashire, BL9 8AA, England
IIF 9
- British director born in February 1960
Lavelle, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British haulage contractor born in February 1960
Lavelle, Craig
Resident in United Kingdom
Registered addresses and corresponding companies1 Herevale Grange, Ellenbrook Worsley, Manchester, M28 4ZA
IIF 16
- British managing director born in February 1960
Lavelle, Craig
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Westminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (3 parents)Equity (Company account)26,641 GBP2020-03-31Officer2002-02-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 1 Gladstone Road, Farnworth, Bolton, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)1,699,543 GBP2025-03-31Officer2016-04-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)3,781 GBP2024-03-31Officer2014-08-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4Unit 1 Gladstone Road, Farnworth, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer2017-06-21 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1
BUSY BINS LIMITED
- nowBURY BINS LIMITED - 2016-10-14Unit 4 Cowburn Street, Heywood, Lancashire, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,235 GBP2024-03-31Officer2017-01-01 ~ 2017-04-06IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-26IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2Scott House 114 Higher Green Lane, Astley, Tyldesley, ManchesterActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)116,023 GBP2023-04-01 ~ 2024-03-31Officer2010-01-25 ~ 2015-11-19IIF 13 - Director → ME
- 3Scott House 114 Higher Green Lane, Astley, Tyldesley, ManchesterActive Corporate (9 parents)Equity (Company account)4,313,640 GBP2024-03-31Officer2007-09-24 ~ 2015-11-19IIF 14 - Director → ME
- 4Viridor House, Priory Bridge Road, Taunton, EnglandDissolved Corporate (4 parents)Officer1995-05-11 ~ 2001-10-05IIF 17 - Director → ME
- 5
LAVELLE & SONS LIMITED
- nowPLAZMAY LIMITED - 1977-12-31Coronation Road, Cressex, High Wycombe, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer~ 2001-10-05IIF 16 - Director → ME - 6DMWSL 628 LIMITED - 2010-06-02Briardene, Everingham, York, EnglandDissolved Corporate (3 parents)Officer2010-06-04 ~ 2013-01-21IIF 15 - Director → ME
- 7
NUTRAFEED LIMITED
- nowNUTRAFEED SERVICES LTD - 2006-08-21Duff And Phelps, 35 Newhall Street, BirminghamDissolved Corporate (3 parents)Officer2008-06-06 ~ 2013-01-21IIF 11 - Director → ME - 8
SJC 126 LIMITED
- nowNUTRAFEED LIMITED - 2006-08-15Stretton House, Stretton, Burton On Trent, StaffordshireActive Corporate (3 parents)Officer2001-01-11 ~ 2003-09-01IIF 18 - Director → ME - 9Tenon Recovery, Unit 1 Calder Close, Calder Park, WakefieldDissolved CorporateOfficer2002-02-06 ~ 2008-03-27IIF 10 - Director → ME
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