logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr James Richard Davies

    Related profiles found in government register
  • Dr James Richard Davies
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Hampton Park Road, Hereford, HR1 1TJ, United Kingdom

      IIF 1
  • Davies, James Richard, Dr
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Hampton Park Road, Hereford, HR1 1TJ, United Kingdom

      IIF 2
  • Mr James Richard Davies
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 Northfields Prospect Business Centre, Northfields, London, SW18 1PE, England

      IIF 3
  • Davies, Richard James
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 4 IIF 5 IIF 6

    • Unit 2 Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 7

    • 10 - 11, Charterhouse Square, London, EC1M 6EE, England

      IIF 8
  • Davies, Richard James
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45 -51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 9
  • Davies, Richard James
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

      IIF 10 IIF 11

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 12

    • Deloitte Llp, Po Box 500, 2 Harman Street, Manchester, M60 2AT

      IIF 13
  • Davies, Richard James
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Carniola, Whins Lane, Simonstone, Burnley, Lancashire, BB12 7QT, United Kingdom

      IIF 17

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 18 IIF 19

    • Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS, England

      IIF 20
  • Davies, Richard James
    British finance director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Richard James
    British financial director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 29
  • Davies, James Richard
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 Northfields Prospect Business Centre, Northfields, London, SW18 1PE, England

      IIF 30
  • Davies, Richard James
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Richard James
    British accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15, Victoria Road, Barnsley, S70 2BB

      IIF 73

    • 10 - 11, Charterhouse Square, London, EC1M 6EE, England

      IIF 74

    • 10-11 Charterhouse Square, Charterhouse Square, London, EC1M 6EE, England

      IIF 75

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 76 IIF 77
  • Davies, Richard James
    British commercial director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 78
  • Davies, Richard James
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Technology House, Maylands Avenue, Hemel Hempstead, HP2 7DF, England

      IIF 79

    • 11, Cardinal Close, Lincoln, LN2 4SY, England

      IIF 80

    • 10 - 11, Charterhouse Square, London, EC1M 6EE, England

      IIF 81

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 82 IIF 83 IIF 84

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, United Kingdom

      IIF 85

    • 71a-71b, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 86 IIF 87
  • Davies, Richard James
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Cardinal Close, Lincoln, LN2 4SY, England

      IIF 88

    • 10 - 11, Charterhouse Square, London, EC1M 6EE, England

      IIF 89 IIF 90 IIF 91

    • 10 -11, Charterhouse Square, London, EC1M 6EE, England

      IIF 95

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, Lancashire, PR2 5BE, England

      IIF 96

    • 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

      IIF 97
  • Davies, Richard James
    British chartered management accountant born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Cambrian Kitchens Ltd, Snowdon Street, Porthmadog, Gwynedd, LL49 9BT, Wales

      IIF 98

    • Cambrian Park & Leisure Homes Ltd, Snowdon Street, Porthmadog, Gwynedd, LL49 9BT, Wales

      IIF 99

    • Y Traeth, Snowdon Street, Porthmadog, Gwynedd, LL49 9BT, Wales

      IIF 100
  • Davis, Richard James
    British director born in October 1968

    Registered addresses and corresponding companies

    • The Barn, Dudley Hill, Whins Lane, Read, Lancashire, BB12 7RB

      IIF 101
  • Mr Richard James Davies
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS, England

      IIF 102
  • Davies, Richard James
    British

    Registered addresses and corresponding companies
  • Davies, Richard James
    British finance director

    Registered addresses and corresponding companies

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 111 IIF 112
  • Davis, Richard James
    British director

    Registered addresses and corresponding companies

    • The Barn, Dudley Hill, Whins Lane, Read, Lancashire, BB12 7RB

      IIF 113
  • Davies, Richard James

    Registered addresses and corresponding companies

    • Carniola, Whins Lane, Simonstone, Burnley, Lancashire, BB12 7QT, United Kingdom

      IIF 114

    • The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB

      IIF 115 IIF 116

    • Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS, England

      IIF 117

    • The Barn, Dudley Hill, Whins Lane, Read, Lancashire, BB12 7RB

      IIF 118
child relation
Offspring entities and appointments 106
  • 1
    A & L RECYCLING GROUP LIMITED
    - now 08073111
    SRF PROCESSORS (UK) LIMITED
    - 2013-12-12 08073111 04593382
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ 2014-03-13
    IIF 16 - Director → ME
  • 2
    ABBEY HOSE COMPANY LIMITED
    - now 01712589
    MAGNUM FACTORS LIMITED - 1984-02-03
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2023-12-22 ~ 2026-04-01
    IIF 42 - Director → ME
  • 3
    AIRTIGHT COMPRESSOR SERVICES LIMITED
    06118153
    71a Roman Way Industrial Estate, Ribbleton, Preston, Lancashire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 96 - Director → ME
  • 4
    AL RECOVERY LIMITED
    08289078
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-12 ~ 2014-03-13
    IIF 14 - Director → ME
  • 5
    ALL HOSE & HYDRAULICS (NORWICH) LIMITED
    - now 02598813
    EASTERN HOSE AND HYDRAULICS (NORWICH) LIMITED - 1998-04-08
    11 Cardinal Close, Lincoln, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 88 - Director → ME
  • 6
    ALL MEDICAL AESTHETICS LIMITED
    14080204
    59 Hampton Park Road, Hereford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AMG (BRIGHOUSE) LIMITED
    08670642
    10-11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Officer
    2022-05-19 ~ 2026-04-01
    IIF 60 - Director → ME
  • 8
    AMG SEALING LIMITED
    - now 07273888
    ALL METAL GASKETS LIMITED - 2015-03-31
    10-11 Charterhouse Square, London, England
    Active Corporate (10 parents)
    Officer
    2022-05-19 ~ 2026-04-01
    IIF 62 - Director → ME
  • 9
    AQUARIUS PLASTICS LTD
    - now 01981592
    HOOPFAIR LIMITED - 1986-03-13
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2024-04-30 ~ 2026-04-01
    IIF 48 - Director → ME
  • 10
    ASSET AND LAND ENVIRONMENTAL LIMITED
    - now 05104046
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-27 during the appointment or period of control
    Dissolved on 2015-04-20 during the appointment or period of control
    ASSET AND LAND RECOVERY LIMITED
    - 2012-11-07 05104046 06630632... (more)
    ASSET AND LAND ENVIRONMENTAL LIMITED
    - 2012-10-15 05104046
    K-SERVE GROUP LIMITED - 2008-12-18
    STORSHELL LIMITED - 2004-07-27
    Deloitte Llp Po Box 500, 2 Harman Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 13 - Director → ME
  • 11
    ASSET AND LAND GROUP LIMITED
    06617306
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-11 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-03-21
    Commencement of winding up on 2014-07-28
    Conclusion of winding up on 2021-01-21
    Dissolved on 2021-07-01
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2011-08-26 ~ 2014-02-14
    IIF 10 - Director → ME
  • 12
    BROADWAY WASTE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-03
    Dissolved on 2015-04-30
    SKIP-LIFT LIMITED
    - 2012-09-17 04593382 06630632... (more)
    ASSET AND LAND RECOVERY LIMITED
    - 2012-08-17 04593382 06630632... (more)
    SRF PROCESSORS (UK) LIMITED
    - 2012-03-09 04593382 08073111
    ASSET AND LAND DIVESTMENT LIMITED - 2011-05-24
    MASISTORE LIMITED - 2008-12-18
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ 2012-09-13
    IIF 11 - Director → ME
  • 13
    CAMBRIAN KITCHENS LIMITED
    07192930
    Cambrian Kitchens Ltd, Snowdon Street, Porthmadog, Gwynedd
    Dissolved Corporate (9 parents)
    Officer
    2014-11-12 ~ 2016-03-01
    IIF 98 - Director → ME
  • 14
    CAMBRIAN LODGES HOLDINGS LIMITED
    - now 09166438
    DWFCO 8 LIMITED
    - 2015-08-05 09166438 09887264... (more)
    Y Traeth, Snowdon Street, Porthmadog, Gwynedd
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2016-03-01
    IIF 100 - Director → ME
  • 15
    CAMBRIAN PARK & LEISURE HOMES LIMITED
    - now 05866357 10666492
    Insolvency (Case 1) In administration
    Administration started on 2017-03-17
    Administration ended on 2020-03-11
    CAMBRIAN PARK & LEISURE LIMITED - 2006-07-14
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2014-11-12 ~ 2016-03-01
    IIF 99 - Director → ME
  • 16
    CENTURY AUTOSPORT LTD
    09093154
    Spring Bank Farm Back Lane, Greenhalgh, Preston, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-19 ~ 2022-02-25
    IIF 77 - Director → ME
  • 17
    CENTURY HOSE & COUPLINGS LTD
    - now 05871755
    CENTURY HOSE LIMITED
    - 2023-10-03 05871755
    10 - 11 Charterhouse Square, London, England
    Active Corporate (13 parents)
    Officer
    2018-06-04 ~ 2026-04-01
    IIF 45 - Director → ME
  • 18
    COMPCON LIMITED
    06832966
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2021-09-07 ~ 2025-02-18
    IIF 89 - Director → ME
  • 19
    DCR REGENERATION LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-07
    Commencement of winding up on 2018-10-10
    Conclusion of winding up on 2022-03-11
    Dissolved on 2025-01-27
    A&L (DUMFRIES) LIMITED
    - 2014-07-29 08583954
    Regency House, 45 -51 Chorley New Road, Bolton
    Dissolved Corporate (7 parents)
    Officer
    2013-06-25 ~ 2014-03-13
    IIF 9 - Director → ME
  • 20
    DIRIGO LIMITED
    07071974
    Carniola Whins Lane, Simonstone, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-11-10 ~ dissolved
    IIF 17 - Director → ME
    2009-11-10 ~ dissolved
    IIF 114 - Secretary → ME
  • 21
    EBBCARE LIMITED
    03122141
    C/o Raven Group Limited, Metcalf Drive Altham, Accrington, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2001-01-03 ~ 2006-11-08
    IIF 107 - Secretary → ME
  • 22
    ECOHYDRAULICS LIMITED
    06116481
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-10-04 ~ 2024-09-02
    IIF 92 - Director → ME
  • 23
    EXETER HOSE & HYDRAULICS LIMITED
    - now 01994442
    EXETER HYDRAULICS LIMITED - 1997-09-05
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-02-19 ~ 2025-07-15
    IIF 72 - Director → ME
  • 24
    FAST GASKETS AND PARTS LIMITED
    03927192
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2023-10-04 ~ 2026-04-01
    IIF 55 - Director → ME
  • 25
    FERSCHL HOLDINGS LIMITED
    - now 06506315 03772559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-17 during the appointment or period of control
    Dissolved on 2019-10-30 during the appointment or period of control
    CURECOST LIMITED - 2008-04-15
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (9 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 73 - Director → ME
  • 26
    FLEXICON INDUSTRIAL SUPPLIES LIMITED
    - now 02836153 07159463
    SOMERSET HOSE & HYDRAULICS LIMITED
    - 2025-10-30 02836153
    PINNACLE HOSE SUPPLIES LIMITED - 1996-04-17
    10 - 11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2018-02-19 ~ 2026-04-01
    IIF 71 - Director → ME
  • 27
    FLEXICON INDUSTRIAL SUPPLIES LIMITED
    07159463 02836153
    10-11 Charterhouse Square Charterhouse Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-06-04 ~ 2024-09-02
    IIF 75 - Director → ME
  • 28
    FLUID POWER SERVICES LIMITED
    02553333 03947605
    10-11 Charterhouse Square, London, England
    Active Corporate (10 parents)
    Officer
    2022-10-03 ~ 2026-04-01
    IIF 58 - Director → ME
  • 29
    FLUIDAIR POWER LIMITED
    03947605 02553333
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-10-01 ~ 2024-09-02
    IIF 94 - Director → ME
  • 30
    FORDAS INVESTMENTS LTD
    15221031
    Springfield, Old Back Lane, Wiswell, Clitheroe, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-19 ~ dissolved
    IIF 32 - Director → ME
  • 31
    FPE SEALS LIMITED
    - now 03725829
    FPE LIMITED - 2014-10-02
    10-11 Charterhouse Square, London, England
    Active Corporate (23 parents)
    Officer
    2022-10-01 ~ 2026-04-01
    IIF 59 - Director → ME
  • 32
    GHS LIMITED
    - now 02607919
    SCUNTHORPE HYDRAULIC SERVICES LIMITED - 2001-07-11
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-03-09 ~ 2024-09-02
    IIF 70 - Director → ME
  • 33
    GLOBAL HYDRAULIC SERVICES LIMITED
    - now 02400813 04243431
    GRIMSBY HYDRAULIC SERVICES LIMITED
    - 2023-05-15 02400813 04243431
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-03-09 ~ 2026-04-01
    IIF 69 - Director → ME
  • 34
    GLOBAL INVACOM MANUFACTURING (UK) LIMITED - now
    RAVEN MANUFACTURING LIMITED
    - 2013-12-09 02113041
    RAVEN ENGINEERING (PRESSINGS) LIMITED - 1998-02-23
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (20 parents)
    Officer
    2001-03-19 ~ 2006-11-08
    IIF 29 - Director → ME
    2001-01-03 ~ 2006-11-08
    IIF 115 - Secretary → ME
  • 35
    GM REALISATIONS LIMITED
    - now 04658217
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-19 during the appointment or period of control
    Dissolved on 2013-06-27 during the appointment or period of control
    GREENWOODS MENSWEAR LIMITED
    - 2009-01-27 04658217 06779313... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-01-23 during the appointment or period of control
    GWMW2 LIMITED - 2003-04-25
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 25 - Director → ME
    2007-10-12 ~ dissolved
    IIF 111 - Secretary → ME
  • 36
    GRIMSBY HYDRAULIC SERVICES LIMITED
    - now 04243431 02400813
    GLOBAL HYDRAULIC SERVICES LIMITED
    - 2023-05-15 04243431 02400813
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-03-09 ~ 2024-09-02
    IIF 97 - Director → ME
  • 37
    HANSON INVESTMENT COMPANY (NO2) LIMITED
    - now 06368557 05129986... (more)
    WORK EDITOR LIMITED
    - 2007-10-05 06368557
    Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-12 ~ 2009-03-24
    IIF 101 - Director → ME
    2007-09-12 ~ 2009-05-29
    IIF 113 - Secretary → ME
  • 38
    HANSON INVESTMENT COMPANY LIMITED
    05241271 06368557... (more)
    Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-11-12 ~ 2009-05-29
    IIF 104 - Secretary → ME
  • 39
    HANSON MANAGEMENT SERVICES LIMITED
    05241274
    Greenwood House, Albion Road, Greengates, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-02-07 ~ 2009-03-24
    IIF 26 - Director → ME
  • 40
    HANSON PARTNERS LIMITED
    - now 05349435
    Insolvency (Case 1) In administration
    Administration started on 2010-06-07
    Administration ended on 2011-05-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-24
    Dissolved on 2014-11-08
    ACAPULCO LEEDS LIMITED - 2005-06-15
    8 Park Place, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2007-02-13 ~ 2009-03-24
    IIF 28 - Director → ME
    2007-02-13 ~ 2009-05-28
    IIF 112 - Secretary → ME
  • 41
    HANSON REAL ESTATE LIMITED
    - now 03605662
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-14
    Dissolved on 2014-04-30
    WHITLOCK MANAGEMENT LIMITED
    - 2007-05-21 03605662
    C/o, Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2007-02-13 ~ 2009-03-24
    IIF 21 - Director → ME
  • 42
    HEBBLE VALLEY HOLDINGS LIMITED
    - now 05490387
    JOHN HOLDSWORTH HOLDINGS LIMITED - 2007-10-26
    BLANK PAPER LIMITED - 2006-01-13
    Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-02-14 ~ 2009-03-24
    IIF 4 - Director → ME
  • 43
    HEDLEY CONNECTORS LIMITED
    04620472
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-10-04 ~ 2024-09-02
    IIF 93 - Director → ME
  • 44
    HEDLEY DMB LIMITED
    - now 07127593
    WS9998 LIMITED - 2010-08-04
    10-11 Charterhouse Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-04 ~ 2026-04-01
    IIF 61 - Director → ME
  • 45
    HEDLEY HYDRAULICS (HOLDINGS) LIMITED
    03705776
    10-11 Charterhouse Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-10-04 ~ 2026-04-01
    IIF 65 - Director → ME
  • 46
    HEDLEY HYDRAULICS LIMITED
    01244285
    10-11 Charterhouse Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-10-04 ~ 2026-04-01
    IIF 64 - Director → ME
  • 47
    HENRY GALLACHER LIMITED
    00857484
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Officer
    2018-06-15 ~ 2026-04-01
    IIF 34 - Director → ME
  • 48
    HYDRAPRODUCTS LIMITED
    04578558
    10 - 11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2022-05-12 ~ 2026-04-01
    IIF 57 - Director → ME
  • 49
    HYDRAULIC & OFFSHORE SUPPLIES LIMITED
    - now 03016257
    SOLO STRENGTH LIMITED - 1995-06-22
    10 - 11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2022-03-22 ~ 2026-04-01
    IIF 46 - Director → ME
  • 50
    HYDRAULIC MEGASTORE LIMITED
    - now 11104744
    FLUID POWER PRODUCTS LIMITED
    - 2024-01-12 11104744
    R&G ACQUISITIONS NO2 LIMITED
    - 2018-02-23 11104744 10983636... (more)
    10 - 11 Charterhouse Square, London, England
    Active Corporate (8 parents)
    Officer
    2017-12-11 ~ 2026-04-01
    IIF 35 - Director → ME
  • 51
    HYPHOSE LIMITED
    01472439
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2018-10-30 ~ 2026-04-01
    IIF 47 - Director → ME
  • 52
    INDUSTRIAL HOSE & PIPE FITTINGS LIMITED
    00596613
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Officer
    2018-06-04 ~ 2026-04-01
    IIF 50 - Director → ME
  • 53
    INTEGRAFLEX (YORKSHIRE) LTD
    07943838
    71a Roman Way Industrial Estate, Ribbleton, Preston, England
    Dissolved Corporate (9 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 76 - Director → ME
  • 54
    INTEGRAFLEX LTD
    06741396
    10 - 11 Charterhouse Square, London, England
    Active Corporate (14 parents)
    Officer
    2018-06-04 ~ 2026-04-01
    IIF 39 - Director → ME
  • 55
    INTRICO PRODUCTS LIMITED
    04974689
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-01-11 ~ 2024-09-02
    IIF 78 - Director → ME
  • 56
    J25 RECYCLING LIMITED
    07939771
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ 2014-01-13
    IIF 15 - Director → ME
  • 57
    JADE (HOLDINGS) LIMITED
    - now 03249359
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2012-07-05
    EQUATORTREK LIMITED - 1996-10-17
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2008-02-07 ~ 2009-03-24
    IIF 22 - Director → ME
  • 58
    JRD CONSULTING SERVICES LTD
    15055710
    Unit 12 Northfields Prospect Business Centre, Northfields, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 59
    KINROSS CARAVAN STORAGE COMPANY LIMITED
    - now 06404290
    ENQUIRE INDEX LIMITED
    - 2008-01-25 06404290
    Greenwood House, Albion Road, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-16 ~ 2009-05-29
    IIF 105 - Secretary → ME
  • 60
    LANCASHIRE HOSE AND FITTINGS LIMITED
    04603917
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-10 ~ 2025-07-15
    IIF 81 - Director → ME
  • 61
    LANTECH SOLUTIONS LIMITED
    04861663
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2026-04-01
    IIF 41 - Director → ME
  • 62
    MARY QUEEN OF SCOTS ENTERPRISES (SCOTLAND) LIMITED
    SC342904
    40 High Street, Kinross
    Dissolved Corporate (8 parents)
    Officer
    2008-05-14 ~ 2009-05-29
    IIF 5 - Director → ME
    2008-05-14 ~ 2009-05-29
    IIF 118 - Secretary → ME
  • 63
    MERSEYFLEX LIMITED
    02675108
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2018-08-08 ~ 2026-04-01
    IIF 40 - Director → ME
  • 64
    MILLENNIUM COUPLING COMPANY LTD
    04029109
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2018-06-04 ~ 2026-04-01
    IIF 36 - Director → ME
  • 65
    MILLENNIUM ENGINEERING (2012) LTD.
    - now 08044950
    MILLENNIUM ENGINEERING LTD - 2012-08-29
    10 - 11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Officer
    2018-06-04 ~ 2026-04-01
    IIF 51 - Director → ME
  • 66
    MONTGOMERY HANSON LIMITED
    06270972
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2014-07-03
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2007-06-06 ~ 2008-02-06
    IIF 106 - Secretary → ME
  • 67
    MONTGOMERY HANSON PROPERTY LIMITED
    06271103
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2014-07-07
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2007-06-06 ~ 2008-02-06
    IIF 109 - Secretary → ME
  • 68
    MOUNTFORD RUBBER & PLASTICS LIMITED
    01982093
    10 - 11 Charterhouse Square, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-30 ~ 2026-04-01
    IIF 33 - Director → ME
  • 69
    NORMAN WALKER (MACHINERY) LIMITED
    00627697
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2021-02-23 ~ 2025-02-18
    IIF 85 - Director → ME
  • 70
    NORTH DEVON HOSE & HYDRAULICS LIMITED
    02471706 09423923... (more)
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2018-02-19 ~ 2025-07-15
    IIF 87 - Director → ME
  • 71
    NORTHERN HOSE & HYDRAULICS LIMITED
    - now 09423923 01634335... (more)
    DOXFORD DRIVE LTD - 2015-02-11
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-24 ~ 2024-09-02
    IIF 74 - Director → ME
  • 72
    ONE STOP FLUID POWER LTD
    - now 05119240
    ONE STOP SEALING LIMITED
    - 2021-09-02 05119240
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents)
    Officer
    2017-10-26 ~ 2026-04-01
    IIF 56 - Director → ME
  • 73
    P & R HYDRAULICS LTD
    04129501
    11 Cardinal Close, Lincoln, England
    Dissolved Corporate (11 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 80 - Director → ME
  • 74
    P.A.R. (MANCHESTER) LIMITED
    - now 01892322
    MARPLACE (NUMBER 96) LIMITED - 1985-07-15
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 90 - Director → ME
  • 75
    P.A.R. (PRESTON) LIMITED
    - now 01803294
    MARPLACE (NUMBER 77) LIMITED - 1984-08-14
    10 -11 Charterhouse Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 95 - Director → ME
  • 76
    P.A.R. (YORKSHIRE) LIMITED
    - now 01870055
    NORTHGEAR LIMITED - 1985-06-26
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 91 - Director → ME
  • 77
    PAUL SPEAK BUSINESS CENTRES LIMITED
    - now 04179231
    Insolvency (Case 1) In administration
    Administration started on 2010-07-15
    Administration ended on 2011-12-28
    PARKLAND BUSINESS CENTRES LIMITED - 2001-08-20
    PURERIGHT LIMITED - 2001-04-23
    8 Park Place, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2007-02-13 ~ 2009-03-24
    IIF 6 - Director → ME
    2007-02-13 ~ 2007-11-22
    IIF 103 - Secretary → ME
  • 78
    PAUL SPEAK PROPERTIES LIMITED
    - now 00357827
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2014-07-07
    PARKLAND PROPERTIES LIMITED - 2001-08-20
    FREDK. RIPLEY & CO. LIMITED - 1988-04-29
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Liquidation Corporate (24 parents)
    Officer
    2007-10-12 ~ 2009-03-24
    IIF 23 - Director → ME
    2007-10-12 ~ 2007-11-22
    IIF 116 - Secretary → ME
  • 79
    PEARSON HOSE & HYDRAULICS LIMITED
    - now 03772559 00809034... (more)
    FERSCHL HOSE AND HYDRAULICS LIMITED
    - 2021-01-04 03772559 01006841
    FERSCHL ENGINEERING (UK) LIMITED - 2012-04-14
    FERSCHL HOLDINGS LIMITED - 2008-04-15
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-01-24 ~ 2025-07-15
    IIF 38 - Director → ME
  • 80
    PEARSON HYDRAULICS LIMITED
    - now 10983636 00809034... (more)
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
    - 2024-03-05 10983636 00809034
    HOSE & HYDRAULICS GROUP LIMITED
    - 2024-02-15 10983636
    R&G ACQUISITIONS NO 1 LIMITED
    - 2018-02-19 10983636 11629646... (more)
    10 - 11 Charterhouse Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-09-27 ~ 2026-04-01
    IIF 8 - Director → ME
  • 81
    PENNINE AIR HOLDINGS LIMITED
    08760653
    71a Roman Way Industrial Estate, Ribbleton, Preston, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 84 - Director → ME
  • 82
    PENNINE PNEUMATIC SERVICES LIMITED
    02639199
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2024-10-31
    IIF 82 - Director → ME
  • 83
    PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
    - now 09148488 09150615
    NAPCO PAR LIMITED - 2014-09-11
    10 - 11 Charterhouse Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-04-30 ~ 2026-04-01
    IIF 37 - Director → ME
  • 84
    PLASTIC AND RUBBER GROUP LIMITED
    - now 07173176
    PAR (2010) LIMITED - 2011-08-22
    10 - 11 Charterhouse Square, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2024-04-30 ~ 2026-04-01
    IIF 53 - Director → ME
  • 85
    PNEUMATIC SERVICES LIMITED
    - now 11629646
    R&G ACQUISITIONS NO. 3 LIMITED
    - 2019-05-20 11629646 10983636... (more)
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2018-10-18 ~ 2024-10-31
    IIF 79 - Director → ME
  • 86
    PRESSURELINES HOSE & HYDRAULICS LIMITED
    05178310
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-02-19 ~ 2025-02-18
    IIF 83 - Director → ME
  • 87
    PTFEFLEX LTD
    08426241
    10 - 11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Officer
    2024-05-10 ~ 2026-04-01
    IIF 43 - Director → ME
  • 88
    R&G BIDCO NO1 LIMITED
    15321386
    10-11 Charterhouse Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-12-01 ~ 2025-07-15
    IIF 67 - Director → ME
  • 89
    R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
    - now 00809034 10983636
    PEARSON HYDRAULICS LIMITED
    - 2024-03-05 00809034 10983636... (more)
    10 - 11 Charterhouse Square, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-09-29 ~ 2026-04-01
    IIF 68 - Director → ME
  • 90
    R&G FLUID POWER GROUP LIMITED
    - now 10404128
    R&G ACQUISITIONS LTD
    - 2020-01-08 10404128
    10 - 11 Charterhouse Square, London, England
    Active Corporate (11 parents, 34 offsprings)
    Officer
    2017-07-07 ~ 2026-04-01
    IIF 54 - Director → ME
  • 91
    R&G FLUID POWER HOLDINGS LIMITED
    - now 13952403
    DIPLOMA THREE LIMITED
    - 2022-04-06 13952403 14314695
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2026-04-01
    IIF 66 - Director → ME
  • 92
    R&G INVESTMENTS LIMITED
    - now 10185603
    RUBBERFAST HOLDINGS LIMITED
    - 2018-10-04 10185603
    10 - 11 Charterhouse Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2026-04-01
    IIF 52 - Director → ME
  • 93
    RAVEN GROUP LIMITED
    - now 04178386
    HALLCO 574 LIMITED
    - 2001-12-06 04178386 04178187... (more)
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2001-08-31 ~ 2006-11-08
    IIF 110 - Secretary → ME
  • 94
    RECOVERED FUELS GROUP LIMITED
    08853394
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ 2014-03-13
    IIF 12 - Director → ME
  • 95
    RUBBERFAST LIMITED
    01695925
    10 - 11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-12 ~ 2026-04-01
    IIF 44 - Director → ME
  • 96
    RUBBERLAST GROUP LTD
    - now 00399306
    RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    2022-03-24 ~ 2026-04-01
    IIF 49 - Director → ME
  • 97
    SPEEDMASTER CONFERENCING LIMITED
    06372718
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-10-08
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2007-09-17 ~ 2007-11-22
    IIF 108 - Secretary → ME
  • 98
    VALVES ONLINE LIMITED
    04994458
    10-11 Charterhouse Square, London, England
    Active Corporate (9 parents)
    Officer
    2023-03-14 ~ 2026-04-01
    IIF 63 - Director → ME
  • 99
    WEST CORNWALL HOSE & HYDRAULICS LIMITED
    02676671
    10 - 11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-02-19 ~ 2025-06-04
    IIF 86 - Director → ME
  • 100
    WHALLEY GOLF CLUB LIMITED
    00141834
    Whalley Golf Club, Clerk Hill Road, Whalley, Clitheroe, Lancashire
    Active Corporate (62 parents)
    Officer
    2002-11-02 ~ 2003-11-07
    IIF 19 - Director → ME
  • 101
    WHINS CONSULTING LIMITED
    08936150
    Springfield Old Back Lane, Wiswell, Clitheroe, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ 2017-11-30
    IIF 20 - Director → ME
    2014-03-12 ~ 2017-11-30
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    WILLOWS COURT (THORNABY) LIMITED
    14007921
    Springfield Old Back Lane, Wiswell, Clitheroe, England
    Active Corporate (4 parents)
    Officer
    2022-07-14 ~ now
    IIF 31 - Director → ME
  • 103
    YCPD (HALIFAX) LIMITED - now
    ST JAMES SECURITIES (HALIFAX) LIMITED - 2013-03-28
    HANSON ST JAMES LIMITED
    - 2008-11-28 05491216
    CHAPELTIME LIMITED - 2006-01-10
    12th Floor The Basilica, 2 King Charles Street, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-10-25 ~ 2008-11-13
    IIF 27 - Director → ME
  • 104
    YCPD (SHAW LODGE) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-06-13
    Administration ended on 2014-11-17
    ST JAMES SECURITIES (SHAW LODGE) LIMITED - 2013-03-28
    SHAW LODGE MILLS LIMITED
    - 2010-03-25 05490063
    BROWN GLASS LIMITED - 2006-01-10
    9th Floor Bond Court, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2008-02-14 ~ 2008-11-13
    IIF 24 - Director → ME
  • 105
    YCPD (WHEATLEY PARK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-06-13
    Administration ended on 2016-11-14
    ST JAMES SECURITIES (WHEATLEY PARK) LIMITED - 2013-03-28
    HOPTON MILLS LIMITED
    - 2010-04-12 06238331
    FOREVER PACE LIMITED - 2007-09-25
    4th Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2007-10-04 ~ 2008-11-13
    IIF 18 - Director → ME
  • 106
    ZYTEK MOTORSPORT LIMITED
    - now 01297589
    Insolvency (Case 1) In administration
    Administration started on 2010-10-13 during the appointment or period of control
    Administration ended on 2011-10-03 during the appointment or period of control
    ZYTEK ENGINEERING LIMITED - 2009-12-12
    ALAN SMITH RACING LIMITED - 1990-11-07
    ALAN W. SMITH RACING (1977) LIMITED - 1987-12-04
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.