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.
Faulkner, Peter David
- British born in November 1954
Faulkner, Peter David
Resident in England
Registered addresses and corresponding companiesManor House Farm, Jericho Lane, East Halton, Immingham, DN40 3PZ, England
IIF 1Sawood House, Sawood, Oxenhope, Keighley, West Yorkshire, BD22 9SP
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in November 1954Registered addresses and corresponding companies
Faulkner, Peter David
14 Penistone Mews, Haworth, West Yorkshire, BD22 8DF
IIF 7
- British Registered addresses and corresponding companies
Faulkner, Peter David
- English born in January 1962
Faulkner, Karen Lesley
Resident in England
Registered addresses and corresponding companiesEquitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
IIF 10Manor House Farm, Jericho Lane, East Halton, Immingham, DN40 3PZ, England
IIF 11Sawood House, Sawood Lane, Keighley, W Yorkshire, BD22 9SP
IIF 12 IIF 13 IIF 14 (more)(less)Sawood House, Sawood, Oxenhope, Keighley, West Yorkshire, BD22 9SP, England
IIF 16
- English administrator/director born in January 1962
Faulkner, Karen Lesley
Resident in England
Registered addresses and corresponding companiesEquitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
IIF 17
- English director born in January 1962
Faulkner, Karen Lesley
Resident in England
Registered addresses and corresponding companiesSawood House, Sawood Oxenhope, Keighley, BD22 9SP, England
IIF 18
- British born in November 1954
Mr Peter David Faulkner
Resident in England
Registered addresses and corresponding companies9 Church Street, Barlborough, Chesterfield, Derbyshire, S43 4ER, England
IIF 19
- English Registered addresses and corresponding companies
Faulkner, Karen Lesley
- Registered addresses and corresponding companies
Faulkner, Karen Lesley
Sawood House, Sawood, Oxenhope, BD22 9SP, United Kingdom
IIF 26
- British born in November 1954
Faulkner (executor Of Karen Lesley Faulkner), Peter David
Resident in England
Registered addresses and corresponding companies - British director born in November 1954
Faulkner (executor Of Karen Lesley Faulkner), Peter David
Resident in England
Registered addresses and corresponding companiesEquitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
IIF 30
- English born in January 1962
The Executors Of Mrs Karen Lesley Faulkner
Resident in England
Registered addresses and corresponding companies
- 1
BACK LANE MANAGEMENT SERVICES LIMITED
05437462Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United KingdomActive Corporate (24 parents)Officer2024-12-14 ~ 2026-03-30IIF 29 - Director → ME2006-02-20 ~ nowIIF 1 - Director → ME2006-02-20 ~ 2024-12-14IIF 11 - Director → ME2006-02-20 ~ 2024-12-14IIF 21 - Secretary → ME - 2
BERKELEY NIGHTINGALE HOLDINGS LIMITED
04390785Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer2002-03-08 ~ 2003-09-16IIF 7 - Director → ME - 3
MORTGAGE MARKET (EUROPE) LIMITED
- 2010-03-06 04296248Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2010-03-07 ~ 2024-12-14IIF 17 - Director → ME2001-10-01 ~ 2010-03-07IIF 4 - Director → ME2024-12-14 ~ dissolvedIIF 30 - Director → ME2005-11-01 ~ 2024-12-14IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 49 Church Street, Barlborough, Chesterfield, EnglandActive Corporate (8 parents)Officer2007-11-28 ~ 2009-01-31IIF 15 - Director → ME2000-04-17 ~ nowIIF 5 - Director → ME2016-03-31 ~ 2024-12-14IIF 16 - Director → ME1999-04-27 ~ 1999-09-14IIF 8 - Secretary → ME2006-05-01 ~ 2024-12-14IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
PENISTONE INVESTMENTS LIMITED
05052099Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-08 during the appointment or period of control
Commencement of winding up on 2010-07-21 during the appointment or period of control
Conclusion of winding up on 2015-05-07 during the appointment or period of control
Dissolved on 2015-08-20 during the appointment or period of controlSawood House Sawood, Oxenhope, Keighley, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2007-03-19 ~ 2009-01-31IIF 12 - Director → ME2007-03-19 ~ dissolvedIIF 13 - Director → ME2004-02-23 ~ 2009-01-30IIF 3 - Director → ME2004-02-23 ~ 2009-01-30IIF 22 - Secretary → ME2009-01-31 ~ dissolvedIIF 9 - Secretary → ME - 6
QCCF CONSULTING LTD
09877687Flat 4 1 Butler Lane, Baildon, Shipley, EnglandDissolved Corporate (2 parents)Officer2015-11-18 ~ 2015-11-25IIF 26 - Secretary → ME - 7
SUISSO LIMITED
076889349 Church Street, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (1 parent)Officer2024-12-14 ~ nowIIF 27 - Director → ME2011-06-30 ~ 2024-12-14IIF 18 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control → OE - 8
- 9
TRANSFER ADMIN LTD
07190471Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-03-16 ~ 2024-12-14IIF 10 - Director → ME2024-12-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 10
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