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

Mr. Timothy Damien Brooksbank

    Related profiles found in government register
  • Mr. Timothy Damien Brooksbank
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 10, 15a, Market Street, Oakengates, Telford, TF2 6EL, England

      IIF 1
  • Mr Timothy Brooksbank
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 2
  • Mr Tim Brooksbank
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR

      IIF 3
  • Mr Timothy Damien Brooksbank
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lincoln's View, Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, SK8 6QL, England

      IIF 4

    • 6 Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, England

      IIF 5

    • 6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 6 IIF 7

    • 6 Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP, England

      IIF 8 IIF 9

    • Apartment 6, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 10 IIF 11

    • Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP

      IIF 12

    • T.s. Ferrybridge, Old Great North Road, Knottingley, WF11 8PR, England

      IIF 13

    • 18, Castle Grove Drive, Leeds, LS6 4BR

      IIF 14

    • 81, Canfield Gardens, Flat 3, London, NW6 3EA, England

      IIF 15

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 16 IIF 17 IIF 18

    • 1 Bibby Street, Bibby Street, Rode Heath, Stoke-on-trent, ST7 3RR, England

      IIF 19
  • Brooksbank, Timothy Damien, Mr.
    British business person born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 20
  • Brooksbank, Timothy Damien, Mr.
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooksbank, Timothy Damien
    British business person born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Railway Street, Grimsby, N E Lincolnshire, DN32 7DB

      IIF 29
  • Brooksbank, Timothy
    British business executive born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 30
  • Brooksbank, Timothy
    British business person born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 31
  • Tim Brooksbank
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 32
  • Brooksbank, Tim
    British businessman born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Aire Street, Leeds, LS1 4PR

      IIF 33

    • 1, Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR

      IIF 34
  • Brooksbank, Timothy Damien
    British business executive born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Barnard Buildings, Rutland Street, Bradford, West Yorkshire, BD4 7EA

      IIF 35

    • Station Road, Chesterfield, Derbyshire, S41 9ES, England

      IIF 36

    • T.s. Ferrybridge, Old Great North Road, Knottingley, WF11 8PR, England

      IIF 37

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 38
  • Brooksbank, Timothy Damien
    British business person born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West Midlands, WS10 8XB

      IIF 39

    • Station Court, Nidd, Harrogate, HG3 3BN

      IIF 40

    • Station Court, Nidd, Harrogate, North Yorkshire, HG3 3BN

      IIF 41

    • The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, SA14 8LQ, Wales

      IIF 42

    • 81, Canfield Gardens, Flat 3, London, NW6 3EA, England

      IIF 43

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 44 IIF 45 IIF 46

    • 81, Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 47

    • Station Court, Harrogate, North Yorkshire, HG3 3BG, England

      IIF 48

    • Unit 18, Easter Park, Lenton Lane, Nottingham, NG7 2PX, United Kingdom

      IIF 49

    • 38, Somers Road, Rugby, CV22 7DH, England

      IIF 50 IIF 51

    • 38 Somers Road, Rugby, Warwickshire, CV22 7DH

      IIF 52 IIF 53

    • 34, Darlaston Central Trading Estate, Wednesbury, WS10 8XB, England

      IIF 54 IIF 55
  • Brooksbank, Timothy Damien
    British ceo born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cornwall House, Cornwall Terrace, Bradford, West Yorkshire, BD8 7JS

      IIF 56
  • Brooksbank, Timothy Damien
    British chairman born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6 Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 57

    • Apartment 6, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 58 IIF 59
  • Brooksbank, Timothy Damien
    British co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hoyle Court, Otley Road, Baildon, Shipley, West Yorkshire, BD17 6JS

      IIF 60
  • Brooksbank, Timothy Damien
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6 Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, England

      IIF 61 IIF 62

    • 6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 63

    • 6 Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP, England

      IIF 64

    • 18, Castle Grove Drive, Leeds, LS6 4BR

      IIF 65

    • Hoyle Court, Otley Road, Baildon, Shipley, West Yorkshire, BD17 6JS, England

      IIF 66

    • Hoyle Court, Otley Road, Charlestown, Shipley, BD17 6JS, England

      IIF 67
  • Brooksbank, Timothy Damien
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Brooksbank, Timothy Damien
    British managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP

      IIF 73
  • Brooksbank, Timothy Damien
    British director born in March 1969

    Registered addresses and corresponding companies

    • Fardene Farm, Newsholme Dene Oakworth, Keighley, West Yorkshire, BD22 0QA

      IIF 74
  • Brooksbank, Tim
    British business person born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 81, Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 47
  • 1
    C/o Insolvency One Limited, 1 Aire Street, Leeds
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    260,873 GBP2016-03-31
    Officer
    2020-02-27 ~ now
    IIF 33 - director → ME
  • 2
    TGMP4 LTD - 2020-02-21
    C/o Insolvency One, 1 Aire Street Suite 2.03, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-01-17 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Station Court, Nidd, Harrogate, North Yorkshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    570,768 GBP2021-12-31
    Officer
    2023-09-18 ~ dissolved
    IIF 41 - director → ME
  • 4
    W.H. BUTLER DIECASTING (1989) LIMITED - 2003-03-04
    RAPID 8199 LIMITED - 1989-06-28
    Station Road, Chesterfield, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    435,565 GBP2023-12-31
    Officer
    2023-07-07 ~ now
    IIF 36 - director → ME
  • 5
    Hoyle Court, Otley Road, Baildon, Shipley, West Yorkshire
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    180,952 GBP2019-12-31
    Officer
    2006-01-11 ~ now
    IIF 60 - director → ME
  • 6
    The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
    Corporate (7 parents)
    Equity (Company account)
    1,165,660 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    IIF 42 - director → ME
  • 7
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 28 - director → ME
  • 8
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 21 - director → ME
  • 9
    81 Canfield Gardens, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    90 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 20 - director → ME
  • 10
    6 Morton Court Morton Lane, East Morton, Keighley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    COWAL ELECTRONICS LTD. - 2018-04-17
    CALIBRE U.K. LIMITED - 2017-07-04
    6 Morton Court Morton Lane, East Morton, Keighley, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    29,762 GBP2024-12-31
    Officer
    2015-12-03 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 25 - director → ME
  • 13
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 24 - director → ME
  • 14
    BRITANNIA PRECISION COMPONENTS LIMITED - 2023-12-20
    T.s. Ferrybridge, Old Great North Road, Knottingley, England
    Corporate (4 parents)
    Equity (Company account)
    379,169 GBP2023-12-31
    Officer
    2023-07-07 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    81 Canfield Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2021-01-22 ~ now
    IIF 75 - director → ME
  • 16
    SPEED 3124 LIMITED - 1993-03-01
    Railway Street, Grimsby, N E Lincolnshire
    Corporate (5 parents)
    Equity (Company account)
    2,809,143 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    IIF 29 - director → ME
  • 17
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-24 ~ dissolved
    IIF 71 - director → ME
  • 18
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-20 ~ dissolved
    IIF 69 - director → ME
  • 19
    34 Darlaston Central Trading Estate, Wednesbury, England
    Corporate (7 parents)
    Equity (Company account)
    1,074,654 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    IIF 54 - director → ME
  • 20
    VALHURST LIMITED - 1996-06-17
    Hoyle Court Otley Road, Baildon, Shipley, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2020-04-21 ~ now
    IIF 67 - director → ME
  • 21
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,962.35 GBP2024-04-30
    Officer
    2020-04-06 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    18-20 Castle Grove Drive, Leeds, England
    Corporate (2 parents)
    Officer
    2025-04-04 ~ now
    IIF 72 - director → ME
  • 23
    C/o Tim Brooksbank, 6 Morton Court, Morton Court Morton Lane, East Morton, Keighley, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    8,747 GBP2024-03-31
    Officer
    2011-10-07 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED - 2002-03-26
    38 Somers Road, Rugby, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    282,079 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    IIF 53 - director → ME
  • 25
    TGMP 2 LTD - 2019-12-11
    81 Canfield Gardens, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,112 GBP2021-12-31
    Officer
    2023-09-15 ~ dissolved
    IIF 31 - director → ME
  • 26
    PRECISION TOOLMAKERS AND ENGINEERS (RUGBY) LIMITED - 2004-12-21
    38 Somers Road, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    1,682,074 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    IIF 52 - director → ME
  • 27
    TGMP3 LTD - 2020-02-25
    81 Canfield Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    IIF 47 - director → ME
  • 28
    RAY COOPER (FASTENERS) LIMITED - 1994-04-20
    34 Darlaston Central Trading Estate, Wednesbury, England
    Corporate (7 parents)
    Equity (Company account)
    1,084,973 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    IIF 55 - director → ME
  • 29
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 23 - director → ME
  • 30
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 22 - director → ME
  • 31
    Station Court, Harrogate, North Yorkshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    29,600 GBP2023-12-31
    Officer
    2023-09-18 ~ now
    IIF 48 - director → ME
  • 32
    Station Court, Nidd, Harrogate
    Corporate (6 parents)
    Equity (Company account)
    3,031,970 GBP2023-12-31
    Officer
    2023-09-18 ~ now
    IIF 40 - director → ME
  • 33
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 26 - director → ME
  • 34
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 27 - director → ME
  • 35
    81 Canfield Gardens, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    10,569 GBP2023-12-31
    Officer
    2022-06-01 ~ now
    IIF 38 - director → ME
  • 36
    81 Canfield Gardens, Flat 3, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-09-15 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2024-04-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    81 Canfield Gardens, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-15 ~ dissolved
    IIF 44 - director → ME
  • 38
    FERRYBRIDGE WORKSHOPS LTD - 2023-09-08
    81 Canfield Gardens, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-21 ~ now
    IIF 30 - director → ME
  • 39
    32 Deanston Avenue, Barrhead, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 40
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 41
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 70 - director → ME
  • 42
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-01-08 ~ dissolved
    IIF 68 - director → ME
  • 43
    81 Canfield Gardens, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-09-15 ~ dissolved
    IIF 46 - director → ME
  • 44
    ALCA FASTENERS LIMITED - 2019-03-25
    NOVEMBER GREEN LIMITED - 2000-10-31
    Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West Midlands
    Corporate (7 parents)
    Equity (Company account)
    904,519 GBP2023-12-31
    Officer
    2023-09-15 ~ now
    IIF 39 - director → ME
  • 45
    38 Somers Road, Rugby, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 51 - director → ME
  • 46
    Unit 18 Easter Park, Lenton Lane, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,886,967 GBP2021-12-31
    Officer
    2023-09-15 ~ now
    IIF 49 - director → ME
  • 47
    18 Castle Grove Drive, Leeds
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    25,287 GBP2023-12-31
    Officer
    2024-09-03 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 14 - Has significant influence or control → OE
Ceased 14
  • 1
    Suite 3 Regency House 91 Western Road, Brighton
    Corporate (5 parents)
    Equity (Company account)
    -605,169 GBP2022-12-31
    Officer
    2019-05-20 ~ 2019-11-22
    IIF 62 - director → ME
    Person with significant control
    2019-05-20 ~ 2019-11-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    81 Canfield Gardens, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    90 GBP2023-12-31
    Person with significant control
    2023-04-17 ~ 2023-11-02
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CALIBRE ELECTRONICS LIMITED - 1992-03-16
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,449,289 GBP2021-01-01 ~ 2021-12-31
    Officer
    ~ 2018-05-31
    IIF 56 - director → ME
  • 4
    Office 10, 15a Market Street, Oakengates, Telford, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-03-20 ~ 2024-05-06
    IIF 45 - director → ME
    Person with significant control
    2023-03-20 ~ 2023-11-02
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-12-15 ~ 2024-05-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    327,566 GBP2022-12-31
    Officer
    2023-05-10 ~ 2024-05-10
    IIF 35 - director → ME
  • 6
    6 Morton Court Morton Lane, East Morton, Keighley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-04-23 ~ 2021-04-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    81 Canfield Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30 GBP2023-12-31
    Person with significant control
    2021-01-22 ~ 2022-06-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    VALHURST LIMITED - 1996-06-17
    Hoyle Court Otley Road, Baildon, Shipley, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2013-07-14 ~ 2015-05-31
    IIF 66 - director → ME
  • 9
    Kerryfern, 2 Manse Avenue, Dunoon, Argyll & Bute, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,899.07 GBP2024-12-31
    Officer
    2018-11-27 ~ 2020-12-31
    IIF 59 - director → ME
    Person with significant control
    2018-11-27 ~ 2020-12-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    IEC IN-FLIGHT SYSTEMS LIMITED - 2004-06-01
    WHITE CHAIR LIMITED - 2002-10-03
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-10-03 ~ 2004-05-25
    IIF 74 - director → ME
  • 11
    81 Canfield Gardens, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2021-04-15 ~ 2021-10-21
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FERRYBRIDGE WORKSHOPS LTD - 2023-09-08
    81 Canfield Gardens, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-21 ~ 2024-12-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    32 Deanston Avenue, Barrhead, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2018-11-27 ~ 2021-11-22
    IIF 58 - director → ME
  • 14
    VASSELTEC UK LIMITED - 1999-07-21
    Limes Farm, 11 Treelands, Barnsley, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    152,111 GBP2024-03-31
    Officer
    2021-07-08 ~ 2023-12-30
    IIF 50 - director → ME

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