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.
Bessant, David Thomas
- Registered addresses and corresponding companies
Bessant, David Thomas
3 The Archway Radford Road, Alvechurch, B48 7LD
IIF 1 IIF 2 IIF 3 (more)3 The Archway, Radford Road, Alvechurch, Birmingham, B48 7LD
IIF 6 IIF 73, The Archway, Radford Road, Alvechurch, Birmingham, B48 7LD, England
IIF 8Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW, United Kingdom
IIF 9 IIF 10Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, B24 8HW, United Kingdom
IIF 11
- British chartered accountantRegistered addresses and corresponding companies
Bessant, David Thomas
- British born in May 1971
Bessant, David Thomas
Resident in England
Registered addresses and corresponding companies7, Wellhead Lane, Perry Barr, Birmingham, B42 2TB, United Kingdom
IIF 14Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
IIF 15170, Bristol Road, Gloucester, Gloucestershire, GL1 5TT, United Kingdom
IIF 16C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England
IIF 17 IIF 18C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5PP, England
IIF 19 IIF 20C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5PP, United Kingdom
IIF 21
- British chief financial officer born in May 1971
Bessant, David Thomas
Resident in England
Registered addresses and corresponding companies5, Brooklands, Redditch, Worcestershire, B98 9DW, England
IIF 22
- British finance director born in May 1971
Bessant, David Thomas
Resident in England
Registered addresses and corresponding companies3 The Archway Radford Road, Alvechurch, B48 7LD
IIF 23 IIF 24 IIF 25 (more)3 The Archway, Radford Road, Alvechurch, Birmingham, B48 7LD
IIF 27 IIF 28Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW, United Kingdom
IIF 29 IIF 30Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, B24 8HW, United Kingdom
IIF 315, Brooklands, Redditch, Worcestershire, B98 9DW, England
IIF 32
- British director born in May 1971
Bessant, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
David Thomas Bessant
Resident in England
Registered addresses and corresponding companiesBrowne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
IIF 39
- 1VANBORLAND LIMITED - 1985-06-175 Brooklands Drive, Redditch, EnglandActive Corporate (18 parents)Officer2009-12-17 ~ 2018-03-14IIF 26 - Director → ME2009-12-17 ~ 2018-03-14IIF 3 - Secretary → ME
- 2
CONCENTRIC ARGENTINA LIMITED
093353505 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (6 parents)Officer2014-12-01 ~ 2021-09-30IIF 22 - Director → ME2014-12-01 ~ 2018-03-14IIF 8 - Secretary → ME - 3
HALDEX CONCENTRIC PUMPS LIMITED
- 2011-09-01 00671254CONCENTRIC PUMPS LIMITED - 2009-04-06Unit 10 Gravelly Industrial Park, Tyburn Road, BirminghamActive Corporate (22 parents, 2 offsprings)Officer2009-12-17 ~ 2021-09-14IIF 30 - Director → ME2009-12-17 ~ 2018-03-14IIF 10 - Secretary → ME - 4
HALDEX CONCENTRIC ENGINEERING LIMITED
- 2011-09-01 00569008CONCENTRIC ENGINEERING LIMITED - 2008-09-29CUTLER,BORLAND & CO.LIMITED - 1979-12-315 Brooklands Drive, Redditch, EnglandActive Corporate (16 parents)Officer2009-12-17 ~ 2018-03-14IIF 28 - Director → ME2009-12-17 ~ 2018-03-14IIF 6 - Secretary → ME - 5
HALDEX CONCENTRIC OVERSEAS LIMITED
- 2011-09-01 01243259CONCENTRIC OVERSEAS LIMITED - 2008-09-295 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (17 parents, 1 offspring)Officer2009-12-17 ~ 2018-03-14IIF 23 - Director → ME2009-12-17 ~ 2018-03-14IIF 2 - Secretary → ME - 6
HALDEX CONCENTRIC PLC
- 2011-09-28 03870488CONCENTRIC PLC - 2008-09-29INGLEBY (1267) LIMITED - 2000-10-275 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (25 parents, 4 offsprings)Officer2009-12-17 ~ 2021-09-14IIF 32 - Director → ME2009-12-17 ~ 2018-03-14IIF 1 - Secretary → ME - 7
HALDEX CONCENTRIC (TIPTON) LIMITED
- 2011-09-01 03404056CONCENTRIC (TIPTON) LIMITED - 2008-09-29TRUFLO AIR MOVEMENT LIMITED - 2005-07-26TAM (UK) LIMITED - 1997-10-07PINCO 955 LIMITED - 1997-09-235 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (18 parents)Officer2009-12-17 ~ 2018-03-14IIF 25 - Director → ME2009-12-17 ~ 2018-03-14IIF 4 - Secretary → ME - 8Unit 10 Gravelly Industrial Park, Tyburn Road, BirminghamDissolved Corporate (5 parents)Officer2013-01-07 ~ 2018-03-14IIF 29 - Director → ME2013-01-07 ~ 2018-03-14IIF 9 - Secretary → ME
- 95 Brooklands, Redditch, Worcestershire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2013-01-07 ~ 2018-03-14IIF 31 - Director → ME2013-01-07 ~ 2018-03-14IIF 11 - Secretary → ME
- 10
HALDEX CONCENTRIC VFP LIMITED
- 2011-09-01 05652511CONCENTRIC VFP LIMITED - 2008-09-295 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (12 parents)Officer2009-12-17 ~ 2018-03-14IIF 24 - Director → ME2009-12-17 ~ 2018-03-14IIF 5 - Secretary → ME - 11
DALGLISH BIDCO LIMITED
11637800C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-09-09 ~ nowIIF 21 - Director → ME - 12
DIAMORPH UK LIMITED
08071521C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2024-03-11 ~ nowIIF 18 - Director → ME - 13
EDWARD ROSE LIMITED
005463093500 Parkside, Birmingham Business Park, BirminghamActive Corporate (15 parents)Officer2008-02-07 ~ nowIIF 35 - Director → ME - 14
HANSEN HOLDCO LIMITED
11637387C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2024-09-09 ~ nowIIF 20 - Director → ME - 15BRIDGNORTH ENGINEERING LIMITED - 1993-04-14VANCARINDA LIMITED - 1985-06-055 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (15 parents)Officer2009-12-17 ~ 2018-03-14IIF 27 - Director → ME2009-12-17 ~ 2018-03-14IIF 7 - Secretary → ME
- 16CHARCO 474 LIMITED - 1998-06-26170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (24 parents)Officer2024-03-11 ~ nowIIF 16 - Director → ME
- 17RAILKO MARINE LIMITED - 2006-04-28C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (12 parents)Officer2024-03-11 ~ nowIIF 17 - Director → ME
- 18
RIBBONPARK LIMITED
05338710Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (10 parents)Officer2005-04-11 ~ 2007-10-08IIF 12 - Secretary → ME - 19
SHIMMERFROST LIMITED
05338707Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (12 parents)Officer2005-04-11 ~ 2007-10-08IIF 13 - Secretary → ME - 20
SOUNESS MIDCO LIMITED
11637616C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-09-09 ~ nowIIF 19 - Director → ME - 21
TUFNOL COMPOSITES LIMITED
052613577 Wellhead Lane, Perry Barr, Birmingham, United KingdomActive Corporate (17 parents)Officer2024-03-11 ~ nowIIF 14 - Director → ME - 22
VIE (SPAC) LIMITED
- 2023-02-23 13655140Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United KingdomActive Corporate (1 parent)Officer2021-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 23
WAGON (GAINSBOROUGH) LIMITED
009847013500 Parkside, Birmingham Business Park, BirminghamActive Corporate (16 parents)Officer2008-02-07 ~ nowIIF 33 - Director → ME - 24
WAGON HALDANE LIMITED
023253423500 Parkside, Birmingham Business Park, BirminghamActive Corporate (14 parents)Officer2008-02-07 ~ nowIIF 38 - Director → ME - 25
WAGON INDUSTRIAL LIMITED
00494988The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (25 parents)Officer2008-02-07 ~ nowIIF 36 - Director → ME - 26RADFORD SHELVING SYSTEMS LIMITED - 1997-08-01MONTAN GROUP LIMITED - 1995-04-01MONTAN GROUP LIMITED - 1995-03-10MONTAN MANUFACTURING LIMITED - 1990-03-20TOOLEASE LIMITED - 1989-03-133500 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (15 parents)Officer2008-02-07 ~ dissolvedIIF 34 - Director → ME
- 27INNOCRAFT LIMITED - 1992-06-043500 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (15 parents)Officer2008-02-07 ~ dissolvedIIF 37 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.